Full-Time Chief Compliance Officer jobs in Texas
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AML COMPLIANCE OFFICER
Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...
| Company | First Command Financial Services |
|---|---|
| Address | Fort Worth, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 2 weeks ago See detail |
AML Compliance Officer
First Command Financial Services
Fort Worth, TX
Must be familiar with Title III of the U.S. Patriot Act of 2001. Must be familiar with FATF 40 and 7 Special Recommendations for Dismantling Terrorist Financing. FTC Red Flag Rules. Must be knowledgeable with FCFP's WSP and CM. Mu...
2 weeks ago seen See more...
- View all - jobs in Fort Worth, TX
Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)
Internal Revenue Service
Austin, TX
$39,576.00 - $89,900.00 / yr
Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...
2 weeks ago seen See more...
- View all Internal Revenue Service jobs - jobs in Austin, TX
Regional Chief Financial Officer
North Texas Ambulatory Surgery Division
Dallas, TX
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
a week ago seen See more...
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Chief Executive Officer
Elmnt Llc
Houston, TX
$300,000 - $400,000 a year
Provide visionary leadership to steer the company's growth trajectory and expand its presence in the wind turbine servicing sector. Develop and execute strategic plans to capitalize on market opportunities and enhance the company'...
2 weeks ago seen See more...
- View all - jobs in Houston, TX
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...
2 weeks ago seen See more...
- View all Texas Veterans Commission jobs - jobs in Austin, TX
Chief Technology Officer, Dell Medical School
University Of Texas At Austin
Austin, TX
$137K - $173K a year
Deep technical understanding of leading technologies and how they work together. Is fluent in all aspects of technology used in healthcare with a demonstrated ability to assess multiple factors in formulating recommendations such...
2 weeks ago seen See more...
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Assistant Chief Nursing Officer (ACNO)
Chs Corporate
Longview, TX
Assist the Chief Nursing Officer (CNO) in providing leadership to nurse employees that will enroll their support, create ownership of goals, and have them actively participate in decisions that impact the hospital. Assist the CNO...
2 weeks ago seen See more...
- View all - jobs in Longview, TX
Chief Research Officer
Parkland Hospital
Dallas, TX
A Doctoral trained candidate with a preference for a Doctor of Medicine or Doctor of Osteopathy degree. > 5 years of experience as a physician or clinical researcher in a private or public setting. Three to five years of experienc...
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Chief Nursing Officer
Med City Alliance Mental Hlth
Fort Worth, TX
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
2 weeks ago seen See more...
Chief Financial Officer
United Way For Greater Austin
Austin, TX
Who we want: The Chief Financial Officer (CFO) reports to the COO and serves in an advisory capacity to the CEO, Committee Chairs, and Board of Directors, providing strategic leadership where needed. Working collaboratively with l...
2 weeks ago seen See more...
Chief Operating Officer
Methodist Hospital
San Antonio, TX
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
3 weeks ago seen See more...
- View all Methodist Hospital jobs - jobs in San Antonio, TX
Chief Financial Officer (CFO)
Talence Group Llc
Dallas, TX
Their continued industry success and market leadership stems from a focus on innovation and excellence in building freight railcars and delivering a range of leasing and fleet management services that have kept global economies mo...
3 weeks ago seen See more...
- View all Talence Group Llc jobs - jobs in Dallas, TX
Chief Executive Officer (CEO)
Next Step Systems
Dallas, TX
The CEO will work closely with the companys board of directors and the executive management team to set and drive long-range goals, strategies, plans, and policies for the US entity. Chief Executive Officer (CEO) Responsibilities...
3 weeks ago seen See more...
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SVP CHIEF NURSING OFFICER
John Peter Smith Hospital
Fort Worth, TX
Provides leadership, supervision, guidance, and development for nursing and support staff, articulating and demonstrating an expectation for continuous quality improvement. Maintains a working knowledge of current clinical practic...
3 weeks ago seen See more...
EVP, Chief Legal Officer
First Command Financial Services
Fort Worth, TX
Assess legal documents to ensure protection of the organization. Take part in high level planning and organizational meetings. Manage lawsuits. Direct and lead the Legal, Compliance and Internal Audit Department in company initiat...
3 weeks ago seen See more...
- View all - jobs in Fort Worth, TX
TDA - Chief Financial Officer (58542)
Texas State Government
Austin, TX
You will direct and oversee the effective management of the Texas Department of Agriculture's (TDA) Financial Services to include competency in the areas of state agency accounting, payroll, procurement, budgeting, and the capabil...
3 weeks ago seen See more...
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Chief Facilities and Operation Officer
Montgomery Isd
Montgomery, TX
Primary Purpose: Responsible for the overall management, strategic planning, development, evaluation, and implementation of district maintenance, child nutrition, warehousing, and transportation functions. Qualifications: Educatio...
3 weeks ago seen See more...
- View all Montgomery Isd jobs - jobs in Montgomery, TX
Chief Facilities and Operation Officer
Montgomery Independent School District
Montgomery, TX
Job Description....
3 weeks ago seen See more...
Vice President and Chief Digital Officer
Utmb Health
Galveston, TX
Collaborates with executive leadership to develop a comprehensive technology vision aligned with the organization's mission and strategic goals. Conducts comprehensive research and analysis to identify emerging technologies with h...
3 weeks ago seen See more...
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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,...
4 weeks ago seen See more...
- View all Lamar University jobs - jobs in Beaumont, TX
Vice President for Information Technology & Chief Information Officer
Texas Tech University
Lubbock, TX
$87.4K - $111K a year
In support of the enterprise mission determines the operating model for Information and technology to foster success-oriented and digital-ready culture, mindsets and practices. Contributes actively to institutional strategy and bu...
2 months ago seen See more...
- View all Texas Tech University jobs - jobs in Lubbock, TX
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...
2 months ago seen See more...
- View all First Financial Bank jobs - jobs in Abilene, TX
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...
2 months ago seen See more...
- View all Victory Capital jobs - jobs in San Antonio, TX
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...
2 months ago seen See more...
- View all Gocardless jobs - jobs in Texas City, TX
Executive Assistant supporting the Chief Executive Officer/Publisher and President
Dallas Morning News
Dallas, TX
General administrative duties include composing and preparing correspondence, maintaining contact lists, making travel arrangements, and completing expense and mileage reports. Benefit Offerings: Internal Diversity, Equity, and In...
2 months ago seen See more...
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Executive Assistant supporting the Chief Executive Officer/Publisher and President
Dallasnews Corporation
Dallas, TX
Sophisticated calendar management. This requires prioritizing inquiries and requests while troubleshooting conflicts for internal and external commitments, boards, and meetings. This could include personal obligations as necessary...
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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...
2 months ago seen See more...
- View all Tib,N.a. jobs - jobs in Dallas, TX
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...
2 months ago seen See more...
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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...
2 months ago seen See more...
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Chief Financial Officer, Huntsville, TX
Community Hospital Corporation
Huntsville, TX
DescriptionThe Chief Financial Officer for this acute care hospital will follow the direction of the Hospital CEO, District Board of Directors and CHC's VP of Hospital Financial Operations. The CFO is responsible for providing lea...
3 weeks ago seen See more...
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