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Head Of Compliance jobs in Texas

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FINANCIAL CRIME COMPLIANCE MANAGER

Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...

CompanyHines
AddressHouston, TX
CategoryAccounting/Finance
Job typeOther
Date Posted just now See detail

Financial Crime Compliance Manager New

Hines

Houston, TX

Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...

just now seen See more...

Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register) New

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...

7 hours ago seen See more...

Executive Reporting Manager - Risk and Compliance New

Jpmorgan Chase & Co.

Plano, TX

Bachelors degree or equivalent experience. Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees.Provide support and guidance, create a positive and motivating...

9 hours ago seen See more...

Compliance - Technology Operational Risk Management Lead - Vice President

Jpmorgan Chase & Co.

Plano, TX

Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...

2 days ago seen See more...

Head of Risk and Compliance

Bms Group

Dallas, TX

Supporting and collaborating with the business to ensure appropriate Risk and Compliance outcomes without compromising its independence, with accountability for providing Compliance and Risk management, challenge, and oversight. P...

2 months ago seen See more...

Head Softball Coach

Lamar State College-Port Arthur

Port Arthur, TX

Your application for the position will not be complete until you receive an online confirmation number at the end of the of the process of applying for a position.If you have questions, please contact the Human Resources Office at...

3 days 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...

3 days ago seen See more...

Sr Specialist - DOT Compliance -

Your Basin Jobs

Midland, TX

We are proud to offer industry leading compensation, comprehensive benefits, 401(k) match with additional profit sharing, PTO and abundant career opportunities.Come join our award winning 11,000 strong organization as we fuel the...

4 days ago seen See more...

Administrative Associate to the Head Coach

Texas A&M University Commerce

Commerce, TX

Use the Upload button to add each document. You will be able to upload up to 5 documents. Be aware that the maximum size allowed for any one document is 5MB. All documents must be electronically submitted through the Texas A&M Onl...

6 days ago seen See more...

Head Boys Basketball Coach/ Assistant Football Coach/ Teaching Duties

Buffalo Isd

Buffalo, TX

Highly energetic, motivated, and organized. Must have a great knowledge of basketball. Ability to lead coaches & players. Head coaching experience preferred . Must have a CDL or the ability to obtain a CDL. Bachelor's degree or h...

7 days ago seen See more...

NERC Compliance Advisor

Engie

Houston,

Serve as the Subject Matter Expert (SME) on NERC compliance requirements throughout BESS project lifecycle, focusing on planning, commissioning, and operational stages. Develop and implement compliance programs, policies, and proc...

7 days ago seen See more...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

a week ago seen See more...

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...

a week ago seen See more...

Compliance Analyst

Dentons

Houston, TX

Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...

a week ago seen See more...

Regulatory Compliance Manager

Johnson & Johnson

Irving, TX

Lead and manage site audit readiness activities to ensure inspection readiness at all time. Prepare and host external audits: e.g. Notified Body, Ministry of Health country inspections, FDA, J&J Corporate Audits for site. Respons...

a week ago seen See more...

Head Volleyball Coach at Lincoln High School

Sioux Falls School District

Abilene, TX

Job DescriptionHigh School Head Coach Pay DayLast working day of each month. HoursHours will vary based on practice and game schedule. Post-Offer Criminal Background Check RequiredRelay Services for the Deaf or Hard of Hearing: Di...

a week ago seen See more...

Early Head Start Teacher

Bakerripley

Houston, TX

Plan and provide developmentally appropriate activities and experiences that advance all areas of childrens development (social, emotional, cognitive, physical) in a manner appropriate to age and stage of development. Provide a s...

a week ago seen See more...

AML Compliance Analyst (On-site) - Now Hiring

Teksystems

San Antonio, TX

$23 per hour

Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...

a week ago seen See more...

Temporary Head Lifeguard

City Of Deer Park, Tx

Deer Park, TX

Orients new lifeguards to job duties and responsibilities. Ensures that all lifeguards are fully competent in first aid, CPR and all water rescue techniques. Ensures that lifeguards perform in accordance with established safety re...

2 weeks ago seen See more...

Environmental Compliance Coordinator

Cornerstone Staffing

Dallas, TX

Responsible for developing, coordinating, and administering departmental compliance initiatives thru continues tracking, training, and updating of compliance policies in procedures within the City of Dallas. The Compliance Coordi...

2 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,...

2 weeks ago seen See more...

Coach Assistant Head Football - Internal Applicants only

Sam Houston State University

Huntsville, TX

Requisition:202400024ESTitle:Coach Assistant Head Football - Internal Applicants onlyFLSA status:ExemptHiring Salary:Commensurate with education and experience.Department:AthleticsDivision:Office of the PresidentOpen Date:04/19/20...

2 weeks ago seen See more...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

2 weeks ago seen See more...

Nonprofit Loan Compliance Specialist

Cornerstone Staffing

Austin, TX

2 years of experience reviewing legal documents and ensuring compliance High attention to detail Mortgage document review experience is preferred, but not required Bachelors is a plus, high school diploma is required Drug testing...

2 weeks ago seen See more...

Lead Field Compliance / Safety Advisor - Dhahran

Source Code

Houston, TX

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

2 weeks ago seen See more...

Early Head Start Teacher - Child Inc

Child, Inc.

Austin, TX

InsuranceMedical/Dental/Vision.Short/Long-Term Disability.Life/AD&D Insurance. Medical/Dental/Vision. Short/Long-Term Disability. Life/AD&D Insurance. 401(k) Retirement Plan. Paid holidays, including holiday breaks. Gym membership...

2 weeks ago seen See more...

Internal Audit- Compliance & Legal Audit-Dallas-Associate

Goldman Sachs

Dallas, TX

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. Identify risks, assess mitigating controls, and make recommendations on improving the control environment. Follow-up on open...

2 weeks ago seen See more...

Risk & Compliance Professional

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against compliance requirements. . Identifies applicable regulations and evaluates impact to Caterpillar IT. . Identifies existing and potential probl...

2 weeks ago seen See more...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

2 weeks ago seen See more...

Stormwater Services - Stormwater Compliance Specialist I/II/III

City Of Abilene

Abilene, TX

Pay Type Hourly. Min Hiring Rate $22.43. Max Hiring Rate $33.97....

2 weeks ago seen See more...

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People who searched for Head Of Compliance jobs in Texas also searched for Director Of Operations, Director Of Education, Assistant Professor Of Biology, Head Of Product, Vice President Of Compliance, Head Of Engineering, Regional Director Of Sales, Director Of Clinical Services, Vice President Of Operations, Manager Of Regulatory Compliance, Director Of Security, Customs Compliance Manager, Director Of Emergency Services, Supervisor Of Operations, College Of Science, . 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.

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What companies are hiring for Head Of Compliance jobs in Texas?

The top companies hiring now for Head Of Compliance jobs are Summit Executive Search Group,

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