Compliance Officer jobs in Texas

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TVC - COMPLIANCE OFFICER (GRANT SPECIALIST II)

Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...

CompanyTexas Veterans Commission
AddressAustin, TX
CategoryInformation Technology
Date Posted yesterday See detail

TVC - Compliance Officer (Grant Specialist II)

Texas Veterans Commission

Austin, TX

Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...

Chief Compliance Officer

Memorial Mri & Diagnostic Mso Llc

Houston, TX

) Responsible for conducting and coordinating internal and external compliance audits that include but are not limited to coding, billing, reimbursement, medical director agreements, deminimus tracking and spend logs, HIPAA guide...

Senior Compliance Officer

Lamar University

Beaumont, TX

Able to lift 25 lbs and be able to perform a variety of physical tasks including lifting, bending, stooping, squatting, stair climbing and walking between buildings. Bachelors degree required Minimum three years work experience,...

Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

Senior Compliance Officer - Broker Dealer

Victory Capital

San Antonio, TX

Senior Compliance Officer - Broker-DealerVictory Capital |San Antonio, TXAbout Victory Capital:General Summary and Purpose:Victory Capital Services, Inc. (VCS) is an introducing broker-dealer with multiple lines of business, in...

Regulatory Lead and Compliance Officer - USA (Remote)

Gocardless

Texas City, TX

Developing a comprehensive regulatory strategy for the US and Canada that is fit for GoCardless' current business and strategic objectives. Obtaining (if needed) and maintaining all requisite licences and authorizations (including...

Bank Compliance Officer (hybrid)

Tib,N.a.

Dallas, TX

Supervises Bank Compliance testing and support to provide for the effective and efficient delivery of service in a professional manner. Specific client engagement tasks include, but is not limited to, transaction testing, intervie...

Compliance Officer (PSA)

Jmoon Consulting

Wylie, TX

$65,920 a year

401(k). Dental insurance. Health insurance. Paid time off. Referral program. Vision insurance. Children. 8 hour shift. Monday to Friday. Weekends as needed. In your role did you work with guidance and reporting of prevention of se...

Safety Compliance Officer

Interlink Transport

Wills Point, TX

From $65,000 a year

401(k). 401(k) matching. Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. Holidays. Monday to Friday. Weekends as needed. Travel. How many years of OTR trucking safety and compliance do you have...

Regulatory Compliance Officer I

Texas Alcoholic Beverage Commission

Austin, TX

Ensures compliance with the Texas Alcoholic Beverage Code and Texas Tax General Annotated Code pertaining to importation of alcoholic beverages and cigarettes for personal use. Ensures petty cash fund is counted and balanced with...

Compliance and Ethics Officer, AME

Konecranes

Houston, TX

$104K - $131K a year

Master of Laws or other suitable university degree. On-the-job experience will be considered. Approximately ten years prior work experience, with minimum of five years experience of compliance work in a similar position. Strong k...