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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 59 jobs

  • Chief Ethics and Compliance Officer

    Houston Isd - Houston, TX

    The Ethics and Compliance Officer is responsible for the design, implementation, and effectiveness of ethics-related ... Serves as the District’s E-Rate Compliance Officer and is responsible for implementing the District’s E-Rate Compliance...

    30+ days ago from The Ladders

  • Compliance Officer – Counsel

    Leading Energy Company - Houston, TX

    and senior management informed of the Company’s corporate compliance activities. Works with the Human Resources ... training for all employees and managers. Requirements of Compliance Officer include: J.D. from an accredited law...

    30+ days ago from IvyExec

  • 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...

    30+ 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...

    30+ days ago from IvyExec

  • Compliance Officer â?? Counsel

    Leading Energy Company - Houston, TX

    and senior management informed of the Company’s corporate compliance activities. Works with the Human Resources ... training for all employees and managers. Requirements of Compliance Officer include: J.D. from an accredited law...

    30+ days ago from IvyExec

  • Credit and Collections Compliance Officer

    Consumer Products - The Woodlands, TX

    • In partnership with the Credit Risk Officer (CRO) routinely updates the Credit Compliance Committee. • Sets policy and ... • Professional experience must include at least five (5) recent years of applicable compliance/audit experience...

    30+ days ago from IvyExec

  • Loan Officer/Senior Loan Officer

    Corporation For Supportive Housing - Houston, TX

    hired, the title for this position will be Loan Officer or Senior Loan Officer. Reporting to the Chief Lending Officer ... to relocate to Houston, Texas. Responsibilities: The Loan Officer will: Underwrite funding requests for the...

    17 hours ago from idealist.org

  • Loan Officer/Senior Loan Officer (Houston, Texas)

    Csh - Houston, TX

    hired, the title for this position will be Loan Officer or Senior Loan Officer. Reporting to the Chief Lending Officer ... and philanthropic funders. In addition, the Loan Officer will provide assistance to government and philanthropic...

    1 day ago from Bridgespan

  • AIG Consumer Sr. Field Office Examiner

    American International Group - Houston, TX

    Company. * Communicate results of audits to management, Compliance Officers, and Producer Protocol Committee, orally and ... * Extensive travel (approximately 26 weeks) * Seven plus years of experience within an insurance and/or compliance-relat...

    2 days ago from American International Group

  • Senior Corporate Banking Manager I

    HSBC - Houston, TX

    * The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head ... Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’...

    19 days ago from HSBC

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