LoginRegister

Full-Time Compliance Officer jobs in Texas

Now available 5 results are consistent

Sort by:relevance - date

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...

CompanyFirst Command Financial Services
AddressFort Worth, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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,...

a month ago seen See more...

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...

2 months ago seen See more...

What should I search to find Full-Time Compliance Officer jobs in Texas?

People who searched for Full-Time Compliance Officer jobs in Texas also searched for Bilingual Office Clerk, Chief Operation Officer, Quality Compliance Manager, Compliance Quality, Compliance Coordinator, Office Admin, Office Assistant, Office Assistant, Administrative Assistant Office, Senior Analyst Compliance, Compliance Auditor, Desk Security Officer, Hr Compliance Manager, Twic Security Officer, Compliance Tester, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Texas

Customer Service Representative, Product Sales, Data Entry Clerk, Administrative Assistant, Server, Animal Care Technician, Heavy Equipment Operator, Clinical Research Associate, Financial Analyst, Mortgage Loan Specialist, Medical Office Specialist, Senior Project Leader, Retail Stocking Associate, Engineering Specialist, Restaurant Team Member,

What companies are hiring for Full-Time Compliance Officer jobs in Texas?

The top companies hiring now for Full-Time Compliance Officer jobs are BEAL NEVADA SERVICE CORPORATION, CoinJar, eXp Realty, Goldman Sachs, Nueces County Community Action Agency, Rev Renewables Ops, LLC, Siter-Neubauer, The Woodlands Township,

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Full-Time Compliance Officer jobs in Texas 123work.net

Home
Create Cover Letter
Create Resume
Account
More