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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 246 jobs

  • Investment Banking Officer/Portfolio Management, Vice President - Oil & Gas

    Mufg Union Bank - Houston, TX

    Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy); and ... by providing timely updates to the RM, Senior Credit Manager, Group Manager, and/or Credit Administration. Work as...

    2 days ago from MUFG Union Bank

  • Sr. Director Finance

    Jas Recruitment - Houston, TX

    while ensuring an environment of strong controllership and compliance. This position reports to the CFO of the division. Ensure the accuracy of all finance statements and controls Strategically partner with the CFO to drive profitable...

    5 hours ago from The Ladders

  • Compliance Analyst/Officer

    Castleton Commodities International (cci) - Houston, TX

    Responsibilities Include: • Implement and maintain compliance policies, procedures, and programs for relevant ... Castleton Commodities International (www.cci.com) is hiring a Compliance Analyst/Officer in either Houston, TX or Stamfo...

    30+ days ago from eFinancial Careers

  • SENIOR REAL ESTATE ANALYST PN 14893

    City of Houston - Public Works and Engineering - Houston, TX

    have a valid Texas Driver's License and be in compliance with the City of Houston policy on driving. ... to applicants who possess previous experience as an Escrow Officer or Commercial Title Examiner. **Preference shall be...

    10 days ago from ZipRecruiter

  • Director of Employee Relations and HR Compliance

    Chi St. Luke's Health - Houston, TX

    to the Senior Vice President – Chief Human Resources Officer, the Legal Services Group, the CHI and Texas Division ... for the Division’s Employee Relations and HR Compliance programs. Minimum Job Qualifications Minimum Education:...

    30+ days ago from The Ladders

  • Chief Financial Officer

    Cmf Associates - Houston, TX

    financial planning, financial reporting, legal/regulatory compliance, risk management and tax functions. ... all accounts, ledgers, and reporting systems, ensuring compliance with GAAP, tax requirements and covenants.

    11 days ago from The Ladders

  • Vice President, Compliance

    Situs - Houston, TX

    as a Compliance Officer required • MS Office Suite including Outlook, Excel, Power Point and Word • Westlaw or Lexis ... real estate and loan advisory services, is seeking a Compliance Officer to join our growing Legal team in...

    30+ days ago from eFinancial Careers

  • Senior Financial Analyst-SOX, Compliance, PMO

    HP - Houston, TX

    with individuals at the Vice President (VP) and Senior Vice President (SVP) level. *Education and Experience ... **Title:** *Senior Financial Analyst-SOX, Compliance, PMO* **Location:** *Texas-Houston* **Requisition ID:**...

    30+ days ago from Hewlett-Packard Company

  • Sr. Manager, Global Employee Relations, HR Compliance and Processes

    Lyondellbasell Industries - Houston, TX

    meets the needs of the business. Ensures formal governance compliance and company work ethic culture. Policies reviewed ... delegations of authority (DOA). Ensures formal governance compliance and company work ethic culture. Consistent...

    30+ days ago from LyondellBasell Industries

  • Senior Trust Officer

    Bank of America - Houston, TX

    The Senior Trust Officer (STO) maintains a trust book and is a seasoned Trust Officer in the market. STO works closely ... * Significant knowledge of the legal, tax, investment and compliance aspects of fiduciary administration. *...

    18 days ago from Bank of America