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Regulatory Compliance Officer jobs in Texas

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REGULATORY LEAD AND COMPLIANCE OFFICER - USA (REMOTE)

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...

CompanyGocardless
AddressTexas City, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

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...

Ops & Regulatory Compliance Attorney

Southwest Airlines

Dallas, TX

From $161,500 a year

Fly for free, as a privilege, on any open seat on all Southwest flights (your eligible dependents too). Up to a 9.3% 401(k) Company match, dollar for dollar, of your eligible pay, per. Potential for annual ProfitSharing contributi...

2 days ago seen See more...

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...

a week 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...

a week 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...

2 weeks 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...

2 weeks 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...

3 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,...

3 weeks ago seen See more...

Radiology Regulatory Compliance Coordinator

St. David's South Austin Medical Center

Austin, 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...

4 weeks ago seen See more...

Senior Regulatory Compliance Specialist, EHS and Emergency Management

Witt O'brien's

Houston, TX

$90,000 - $120,000 a year

Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...

a month ago seen See more...

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...

a month ago seen See more...

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...

Regulatory Compliance Specialist - Medicine

Houston Methodist

Houston, TX

Provide personalized care and service by consistently demonstrating our I CARE values:INTEGRITY: We are honest and ethical in all we say and do.COMPASSION: We embrace the whole person including emotional, ethical, physical, and sp...

2 months ago seen See more...

Regulatory Compliance Specialist - Cancer Clinical Trials

Houston Methodist

Houston, TX

Provide personalized care and service by consistently demonstrating our I CARE values:INTEGRITY: We are honest and ethical in all we say and do.COMPASSION: We embrace the whole person including emotional, ethical, physical, and sp...

2 months ago seen See more...

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...

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...

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...

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...

a month ago seen See more...

Energy Compliance Services – Associate Regulatory Consultant

Weaver

Houston, TX

$59K - $74.7K a year

Bachelors degree in Accounting, Finance, Business, or related field is preferred. 0 - 2 years or more experience in public accounting (Assurance or Advisory), project management, business administration or the same level of exper...

2 months ago seen See more...

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