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Senior Compliance Officer jobs in Texas

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SENIOR KYC COMPLIANCE ANALYST

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...

CompanyUnited Texas Bank
AddressDallas, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Escrow Officer

Anywhere Real Estate

Spring, TX

$45.2K - $57.2K a year

Trusted consultant, maintaining a positive, can-do attitude that gives agents and homebuyers alike the confidence that their transaction is in reliable, good hands and will be completed on time. Problem solver, using your industry...

2 months ago seen See more...

R1056194 Senior Project Manager, Environmental Compliance

Aes Corporation

Houston, TX

From $115,000 a year

Develop Environmental Compliance management programs for construction projects encompassing all local, state, and federal permitting requirements. Manage and perform field audits, reporting, and monitoring for construction project...

2 months ago seen See more...

Senior Director, Office of Finance, Dell Medical School

University Of Texas At Austin

Austin, TX

$109K - $138K a year

Serve as the primary financial lead for analyzing new business and financial proposals, capital investments, and business and academic program opportunities, in collaboration with senior leadership & the Planning & Business Develo...

2 months ago seen See more...

What should I search to find Senior Compliance Officer jobs in Texas?

People who searched for Senior Compliance Officer jobs in Texas also searched for Senior Product Manager, Office Assistants, Senior Desktop Engineer, Senior Engineer, Senior Systems Engineer, Industrial Security Officer, Resort Security Officer, Office Customer Service, Senior Desktop Support, Senior Java Software Engineer, Vice President Of Compliance, Senior Resident Engineer, Senior Game Designer, Senior Systems Programmer, Law Office Manager, . 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

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What companies are hiring for Senior Compliance Officer jobs in Texas?

The top companies hiring now for Senior Compliance Officer jobs are The Amherst Group Llc,

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