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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 12 jobs

  • Senior Philanthropic Relationship Manager

    Houston, TX

    Knowledge of trust law, private foundation regulatory and compliance requirements, fiduciary requirements and grantmaking best practices Excellent communication skills, both written and verbal Strong interpersonal, negotiating, and...

    6 days ago from IvyExec

  • Credit Review Officer, Sr

    First Tennessee Bank - Houston, TX

    Sr. Credit Review Officer will be responsible for reviewing loans to ensure that acceptable credit standards are ... Reviews will also determine if credits are in compliance with credit policy.Monitors a specific lending...

    4 days ago from CareerBuilder

  • Middle Market Loan Officer III

    Mercantil Commercebank - Houston, TX

    and resolve outstanding exceptions. * Make presentations to senior management and loan committee. * Maintain active ... Experience Requirements: 7 years as a commercial lending officer, managing complex and diversified lending...

    30+ days ago from Mercantil Commercebank

  • CFO - Houston Shared Service Center

    HCA Healthcare - Houston, TX

    and maintaining high quality Finance, IT and Payment Compliance Manage transition and business continuity of ... maintenance of departmental policy and procedure manuals in compliance with BPG standards. Establish SSC-specific...

    1 day ago from CareerBuilder

  • Middle Market Loan Officer III

    Mercantil Commercebank N.A. - Houston, TX

    and resolve outstanding exceptions. Make presentations to senior management and loan committee. Maintain active ... requests.Review depository activity of clients to insure compliance with BSA Functional Skills & Knowledge...

    18 days ago from CareerBuilder

  • Senior Underwriter

    Cbre - Houston, TX

    Veterans*LI-SE1 Responsibilities:JOB DESCRIPTION Senior Underwriter for the Freddie Mac Small Balance Loan ... between loan producer, investor, legal counsel and closing officer throughout the underwriting process.Performs...

    4 days ago from CareerBuilder

  • Project Manager - Finance Special Projects

    Accomplished International Insurance and Financial Services Organization - Houston, TX

    levels to ensure effective communication to maintain compliance with policies, boards/committees/corporate governance, - Manage and oversee user testing, sign-off and documentation, assure adequate controls,- Effectively manage action...

    1 day ago from IvyExec

  • Director of Information Security Strategy and Architecture

    Accomplished International Insurance and Financial Services Organization - Houston, TX

    of technological expertise, including technical staff and senior management Ability to balance project work with ... controls Evaluate information security management program compliance with applicable laws, regulations, contractual...

    7 days ago from IvyExec

  • Director Finance, Internal Audit รข?? IT Audit

    Multinational Information Technology Company - Houston, TX

    HP s Chief Information Officer, Chief Information Security Officer, and other key business and functional executives ... Ideal candidates will have a combination of one or more of the following: previous audit/compliance experience, includin...

    1 day ago from IvyExec

  • Commercial Lending Manager

    BOK Financial - Houston, TX

    plan, including budgets and manpower requirements, in compliance with senior management decisions; develops ... reports and presentations; the ability to communicate with senior level management, regulators and executive...

    30+ days ago from CareerBuilder

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