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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 98 jobs

  • Senior Counsel and Director of Compliance

    K+s Consulting - Houston, TX

    to the join the team as Senior Counsel and Director of Compliance. This position would report to the Chief ... board of directors. In addition to roles as the Director of Compliance, the Senior Counsel would be expected to help...

    9 days ago from The Ladders

  • Sr. Manager, IT Audit

    Lyondellbasell - Houston, TX

    manufacturing process control networks. Operationally, the Senior Manager is responsible for setting initial audit ... will partner across IT, Internal Controls, Compliance, and Senior Management to monitor the changing regulatory climate...

    1 day ago from Sologig

  • Senior Compliance Officer

    Independent Investment Management Company - Houston, TX

    reviews of Investment guidelines to maintain evergreen Compliance environment. Build, test, implement, monitor, ... monitor, report, develop, coordinate, and implement various compliance monitoring activities, ongoing testing, and...

    12 days ago from IvyExec

  • Senior Account Manager PCM

    HSBC - Finance Industry - Houston, TX

    Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance ... with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer.

    1 day ago from VelvetJobs

  • Dispute Analysis Senior Associate (6646761)

    PwC - Houston, TX

    of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners-are skilled in accounting, financial analysis, advanced technology, and regulatory knowledge and provide insights to companies around the...

    4 days ago from PwC

  • Senior Project Manager

    Nw Recruiters - Houston, TX

    specialties. Job Description: NW Recruiters is seeking a Senior Project Manager. This role will be responsible for ... · Prepare and manage monthly reports to ensure SLA compliance · ITIL / PMP Certifications preferred · Financial and anal...

    1 day ago from ZipRecruiter

  • Sr Compliance Officer

    Independent Investment Management Company - Houston, TX

    Purpose (Job Summary): The overall responsibility of this Compliance Officer position is to assist Invesco, Ltd. s ... controls created and applied in Charles River by the Compliance department. Maintain Evergreen Compliance - Lead...

    12 days ago from IvyExec

  • Senior Devolopment Associate

    Kinetixhr - Houston, TX

    with you. Job Description: We are searching for our next Senior Development Associate! Someone who isn't afraid to ... related to campaign priorities for office-wide use. Ensures compliance with application procedures and deadlines, as...

    9 days ago from ZipRecruiter

  • Financial Crimes Compliance Officer , Associate Director

    Global Provider of Financial Consulting Services - Houston, TX

    This includes market and liquidity risk, credit risk, compliance risk and operational risk. RMG personnel liaise ... building abilities with staff, global AML counterparts, senior management and Board members Develop, coach and...

    12 days ago from IvyExec

  • Senior Counsel

    Global Health Service and Financial Company - Houston, TX

    Senior Counsel will also work closely with the compliance officer for the region to identify known and potential ... methods to mitigate or eliminate those risks. The Senior Counsel will also work with corporate compliance and...

    11 days ago from IvyExec

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