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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 176 jobs

  • 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...

    21 days ago from IvyExec

  • Sr Compliance Officer

    Independent Investment Management Company - Houston, TX

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

    21 days ago from IvyExec

  • Forensics 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...

    2 days ago from PwC

  • Sr Officer, Compliance Frnt Office

    Financial Services and Communications Company - Houston, TX

    will: Evaluate internal controls and anti-money laundering compliance programs for agents through transaction analyses, ... to draw conclusions regarding the status of an agents compliance program Excellent multi-tasking ability Highly...

    30+ days ago from IvyExec

  • Investigations Senior Associate (6756676)

    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...

    30+ days ago from PwC

  • Senior Property and Casualty Insurance Specialist $60K+

    Capstone Associated Services - Houston, TX

    and Casualty Underwriter (CPCU), Associate in Regulation & Compliance (ARC), Associate in Insurance Accounting & Finance (AIAF), Associate in Risk Management (ARM), Certified Insurance Counselor (CIC). A key prerequisite is a strong...

    5 days ago from ZipRecruiter

  • Executive Vice President – Chief Compliance Officer

    Healthcare-focused Consulting House - Houston, TX

    to measure effectiveness of compliance Create and oversee Compliance Hotline and other compliance reporting mechanisms ... inclusive of remote locations Experience as Compliance Officer within a healthcare delivery system Experience in...

    14 days ago from IvyExec

  • 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...

    30+ days ago from Sologig

  • Senior IT Program Management, Compliance and Administration Analyst

    Multinational Electric Utility Company - Houston, TX

    and technical and administrative skills to assist with the compliance and administrative functions of the corporate ... are provided with requested information. Manage the legal compliance for Contracts related to IT assets and...

    30+ days ago from IvyExec

  • 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...

    10 days ago from ZipRecruiter

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