Senior Compliance Officer jobs in Texas
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SENIOR COMPLIANCE OFFICER - BROKER DEALER
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...
| Company | Victory Capital |
|---|---|
| Address | San Antonio, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 3 weeks ago See detail |
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...
3 weeks ago seen See more...
- View all Victory Capital jobs - jobs in San Antonio, TX
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...
6 days ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
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...
7 days ago seen See more...
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Senior Compliance Testing Associate
Capital One
Plano, TX
Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements Managing testing schedules to ensure all tasks and reporting are completed within established timeframes Analyzing...
2 weeks ago seen See more...
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Senior Public Safety Officer
Md Anderson Cancer Center
Houston, TX
Requisition ID: 165243 Employment Status: Full-Time Employee Status: Regular Work Week: Varied Minimum Salary: US Dollar (USD) 35,360 Midpoint Salary: US Dollar (USD) 43,680 Maximum Salary : US Dollar (USD) 52,000 FLSA: non-exempt...
2 weeks 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 weeks ago seen See more...
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Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor
Exxonmobil
Spring, TX
$73.5K - $93K a year
Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...
2 weeks ago seen See more...
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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...
3 weeks ago seen See more...
- View all First Financial Bank jobs - jobs in Abilene, TX
Senior Office Manager
Ccc Group Inc. Construction Co
La Porte, TX
$31 an hour
401(k). Dental insurance. Health insurance. Health savings account. Paid time off. Retirement plan. Vision insurance. La Porte, TX 77571: Relocate before starting work (Required)....
3 weeks ago seen See more...
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...
3 weeks ago seen See more...
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Senior Auditor, Compliance Audit
Auditor's Office Harris County, Tx
Houston, TX
$105,600 a year
Competitive pay; up to $105,600.00 commensurate with experience Excellent benefits and wellness programs, including a zero-premium medical plan for employees (spouse and dependent coverage available at a cost). Outstanding retirem...
3 weeks ago seen See more...
Senior Director, Family Office Accounting
The Friedkin Group
Houston, TX
Finance, Accounting and Business Acumen. Banking and payment management and expertise including foreign payments.. Not-for-Profit / Charitable Foundation. Internal Controls and Process Optimization. Private Equity Investments. P...
3 weeks ago seen See more...
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Senior Enrollment Specialist in the Office of the Registrar and Admissions
Uthealth Houston
Houston, TX
$38.4K - $48.6K a year
100% paid medical premiums for our full-time employees. Generous time off (holidays, preventative leave day, both vacation and sick time all of which equates to around 37-38 days per year). The longer you stay, the more vacation...
3 weeks ago seen See more...
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Senior IT Risk and Compliance Analyst
Apple
Austin, TX
SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...
3 weeks ago seen See more...
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Senior Medical Office Coordinator
Mind Neurology Clinic
Katy, TX
$25 - $27 an hour
Answer phone calls and voicemails. Check patient messages daily. Verify insurance. Perform prior authorizations. Schedule appointments. Scan intake forms and insurance cards. Input patient demographics. Collect copays. Collect pat...
3 weeks ago seen See more...
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Senior Administrative Associate - Office of the Registrar
University Of Texas At Austin
Austin, TX
$47,500 a year
Coordinate the exchange of information with campus community consistent with federal and State law and educational policy. Lead all cross-training efforts within the Scheduling team. Lead and support project teams. Actively partic...
3 weeks ago seen See more...
Tax Senior Manager - Real Estate Tax (Central Region Office Locations)
Deloitte
Dallas, TX
$153K - $193K a year
Assisting clients with life events for partnerships (e.g., formations, mergers, initial public offerings), inside and outside basis computations, section 704(c) and section 743(b) computations, and Schedule K-1 processing. Using p...
3 weeks ago seen See more...
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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...
4 weeks ago seen See more...
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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...
4 weeks 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...
4 weeks ago seen See more...
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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...
a month ago seen See more...
Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
4 weeks ago seen See more...
- View all United Texas Bank jobs - jobs in Dallas, TX
Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Dallas, TX
$93.6K - $119K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
4 weeks ago seen See more...
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Senior Water Permitting and Compliance Specialist
Trc Companies, Inc.
Houston, TX
$102K - $130K a year
Preparation of new, renewal, and amendment permit applications for industrial facilities. Attend contested public hearings regarding water permits on behalf of clients. Negotiate permit conditions and effluent limitations with reg...
4 weeks ago seen See more...
- View all Trc Companies, Inc. jobs - jobs in Houston, TX
Protective Security Officer Senior
Usaa
San Antonio, TX
Identifies and manages existing and emerging risks that stem from business activities and the job role. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows wri...
4 weeks ago seen See more...
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Senior Paralegal, in Office
Law Office Of Sam M. Yates, Iii, P.c.
Houston, TX
Conduct research to support legal proceedings. Assist with the drafting and preparing legal documents, correspondence, notices and affidavits. Correspondence between attorneys, court staff and clients. Draft and organize discovery...
a month ago seen See more...
- View all - jobs in Houston, TX
Energy Compliance Services - Senior Associate Chemical Engineer
Weaver
Houston, TX
$95.2K - $121K a year
Bachelors degree in Chemical Engineering from an EAC/ABET accredited University. 2+ years of experience in the Chemical Engineering field, with a solid background in project management, consulting, regulatory compliance, and/or c...
a month ago seen See more...
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Senior Licensed Escrow Officer / Branch Manager
Dream Finders Homes Llc
Austin, TX
Serving as a licensed and appointed Escrow Officer for the title insurance agency. Reviews CD/HUD-1 and all other closing documents for quality control (may also prepare closing documents, review title, send binders, fund loans, a...
a month ago seen See more...
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Senior Mortgage Loan Officer
Integrity Home Lending
Dallas, TX
$95,000 a year
100% Commission, $500 Flat Fee/closing Leadership Development & Professional Development Weekly training Social Media Marketing Complimentary CRM for realtor partners Your own MLO website Monthly newsletter to your customers Free...
a month ago seen See more...
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Senior Director, Transportation Safety & Compliance (USFS)
Sysco
Houston, TX
Design standardized Transportation Safety policies, training, campaigns, and programs to reduce corporate and human capital risk, and ensure compliance with federal, state, and local laws.. Design standardized transportation compl...
a month ago seen See more...
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