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Senior Compliance Officer jobs - Heights, TX

Viewing 1 - 10 of 300 jobs

  • COO - Cypress Fairbanks Medical Center Hospital

    Tenet Healthcare - Houston, TX

    Texas. Reporting Relationships The Chief Operating Officer reports directly to the Chief Executive Officer of ... a Chief Operating Officer, Senior Operations Officer or Chief Executive Officer in a progressive, financially...

    30+ days ago from Tenet Healthcare

  • Internal Audit Senior Associate Energy Sector (5495718)

    PwC - Houston, TX

    Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. - ... regulations and requirements, including compliance readiness programs - Generally Accepted Accounting Principles -...

    30+ days ago from PwC

  • Senior Complex Risk Officer

    Morgan Stanley - Finance Industry - Houston, TX

    Description POSITION SUMMARY: The Senior Complex Risk Officer is responsible for a wide variety of supervisory, ... Regional Risk Officer should be directly involved. The Senior Complex Risk Officer role is a non-revenue sharing...

    4 days ago from VelvetJobs

  • Internal Audit Senior Associate Houston (5495717)

    PwC - Houston, TX

    Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. - ... regulations and requirements, including compliance readiness programs - Generally Accepted Accounting Principles -...

    30+ days ago from PwC

  • Compliance Analyst III — Houston or Shreveport

    Raymond James - Finance Industry - Houston, TX

    and analyze routine compliance reviews and provide general compliance support in an assigned business entity. Leads ... • Lead and/or participate in department initiatives generated from senior management round table meetings...

    1 day ago from VelvetJobs

  • SENIOR CONTRACT COMPLIANCE OFFICER -RS

    City of Houston, Texas - Houston, TX

    in reviewing and investigating contractors' adherence and compliance to terms and conditions of contractual ... PREFERENCES: Preference will be given to applicants with: Contract Compliance, Procurement, and/or Purchasing Investigat...

    23 hours ago from The City of Houston, Texas

  • Senior Compliance Officer

    Infinity CS - Houston, TX

    Ideal Candidate for the SCO should have: 10 or more years compliance experience with a registered investment adviser, bank, or brokerage house Strong understanding of investment Code of Ethics, including Information Barrier, and Gifts and...

    20 days ago from Infinity CS

  • SENIOR CONTRACT COMPLIANCE OFFICER -RS

    City of Houston - Houston, TX

    vendors, service suppliers and their employees to monitor compliance with contract regulations. Perform administrative ... in reviewing and investigating contractors' adherence and compliance to terms and conditions of contractual...

    30+ days ago from GovernmentJobs.com

  • Global Compliance Analyst

    Phillips 66 - Houston, TX

    Compliance Analyst*will report to the Company’s Chief Compliance Officer within the Global Compliance & Ethics ... or with varying degrees of seniority * Certified Compliance & Ethics Professional (CCEP) certification...

    20 days ago from Phillips 66

  • Compliance Coordinator (Bilingual-Vietnamese)

    Sigue - Houston, TX

    violations or potential violations to Regional Compliance Officer Able to document and present confidential findings ... field work directed by the Regional Compliance Officers or Compliance Manager in Agent Anti-Money Laundering Training...

    30+ days ago from Sigue Corp

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