Senior Compliance Officer jobs in Texas
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SENIOR COMPLIANCE OFFICER
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,...
| Company | Lamar University |
|---|---|
| Address | Beaumont, TX |
| Category | Information Technology |
| Date Posted | 4 weeks ago See detail |
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
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...
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Director, Credit Risk Senior Officer II
Citi Private Bank
Irving, TX
Lead front-end quality assurance around originations and underwriting for Citis business. Develop, implement and manage the key business indicator framework that will define Citis Quality Control process and results. Perform detai...
3 days ago seen See more...
- View all - jobs in Irving, TX
Senior Office Assistant (DETENTION) -Sheriff's Office
Fort Bend County
Richmond, TX
$18 an hour
Greets and directs visitors to the proper location within the department. Responds to telephone inquiries and/or routes to appropriate person. Type correspondence, letters and reports for the department. Processes reports for fede...
a week ago seen See more...
- View all - jobs in Richmond, TX
Senior Compliance Advisor
Shell
Houston, TX
$146,000 - $218,000 a year
Acting as the first point of contact for all Compliance queries escalated by the various T&S businesses within the relevant regions, in support of the T&S Compliance Operating Model; Escalating as required to SMEs relevant Compli...
2 weeks ago seen See more...
- View all - jobs in Houston, TX
Senior Office Assistant
City Of Houston, Tx
Houston, TX
$17.73 - $22.13 an hour
SUBJECT TO CHANGE. Answers telephone to screen and distribute calls, takes messages and answers simple questions. Greets and announces visitors. Receives and directs inquiries or comments regarding services. Opens, sorts and distr...
2 weeks ago seen See more...
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Senior Counsel - Consumer Regulatory Compliance
Upbound Group
Plano, TX
Provide advice and solutions to internal business partners regarding the full range of federal and state Consumer Regulatory Compliance matters in connection with strategic initiatives, product development, marketing and advertisi...
7 days ago seen See more...
- View all - jobs in Plano, TX
Senior Associate, Workout Officer (CRE/Multifamily Housing) (100% Remote) - Now Hiring
Santander Holdings Usa Inc
San Antonio, TX
Devise strategies, negotiate and structure transactions as required in Workout, provided that the decisions are consistent with the overall obligor strategy and plan as approved.. Develop Workout strategies including analysis of a...
a week ago seen See more...
- View all - jobs in San Antonio, TX
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...
3 weeks ago seen See more...
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Senior Global Tax Compliance Manager
Sinclair
Dallas, TX
Manages direct and indirect tax support for Companys operations outside of North America (ROW), including management of local advisors and corresponding with local tax authorities. Manages and/or oversees ROW direct and indirect...
2 weeks ago seen See more...
- View all - jobs in Dallas, 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...
3 weeks ago seen See more...
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Internal Audit Senior (Hybrid - 3 Days in Office VA, TX, IL)
Freddie Mac
Dallas, TX
$87,000 - $131,000 a year
2-4 years working experience in risk-based auditing, accounting, risk management, management consulting, or financial data analysis Bachelors degree in business, accounting, finance, management information systems, economics, or...
2 weeks ago seen See more...
- View all - jobs in Dallas, TX
Senior Escrow Officer (Onsite Dallas)
Taylor Morrison
Frisco, TX
life insurance, tuition reimbursement, 401(k)
Report to Division/Corporate Office/Community daily and adhere to schedule. Ability to access, input, and retrieve information from a computer and/or electronic device. Ability to have face to face conversations with customers, co...
3 weeks ago seen See more...
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Senior Corporate and Foundation Relations Officer *Remote*
Providence Health & Services
Houston, TX
United States, Texas, Houston
Bachelor's Degree or equivalent educ/experience. 5 years demonstrated experience and success in program development and grant writing. 3 years experience in communicating with diverse health care constituencies, including physicia...
3 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...
4 weeks ago seen See more...
Credit Review Senior Officer I - C14 - IRVING
Citigroup
Irving, TX
Regulatory experience or relevant experience in a similar role at another institution is desirable.Language skills preferred, depending on region.Knowledge of Citi's organization and systems preferred.25% Travel required.Education...
4 weeks ago seen See more...
- View all Citigroup jobs - jobs in Irving, TX
SVP, Credit Review Senior Officer I (Hybrid)
Citigroup
Irving, TX
Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Available offerings may vary by jurisdiction, job level, and date of...
4 weeks 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 months 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...
2 months 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)....
2 months 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...
2 months ago seen See more...
- View all Gocardless jobs - jobs in Texas City, TX
Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote) - Now Hiring
Santander Holdings Usa Inc
San Antonio, TX
Devise strategies, negotiate and structure transactions as required in Workout, provided that the decisions are consistent with the overall obligor strategy and plan as approved.. Develop Workout strategies including analysis of a...
a month ago seen See more...
Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote)
Santander Holdings Usa Inc
Houston, TX
Devise strategies, negotiate and structure transactions as required in Workout, provided that the decisions are consistent with the overall obligor strategy and plan as approved.. Develop Workout strategies including analysis of a...
a month 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...
a month ago seen See more...
- View all Sysco jobs - jobs in Houston, 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...
a month 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...
a month 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 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...
2 months 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 months ago seen See more...
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