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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 8 of 9 jobs

  • Chief Compliance Officer (Houston)

    Weathtrust - Houston, TX

    the initiation of investigative procedures The Chief Compliance Officer acts as staff to the executive management ... and maintenance of vendor contractsThe Chief Compliance Officer (CCO) oversees the Sanders Morris Harris broker...

    30+ days ago from Doostang

  • Sr. Loan Closer (mortgage)

    Cybercoders - Spring, TX

    and regulations pertaining to business/SBA lending and compliance. - Knowledge of asset, liabilities, credit dynamics ... characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be...

    2 days ago from CyberCoders

  • Proj Mgr, Inst Compliance

    Md Anderson - Houston, TX

    assist the Senior Legal Officer, Corporate Ethics and Compliance, in satisfying corporate ethics and compliance ... management of the compliance investigation log. General Compliance Program Activities Assists the Senior Legal Officer...

    6 days ago from MD Anderson

  • U.S. Trust - Private and Institutional Client Advisor –

    Bank of America - Houston, TX

    performance process of client team associates * Meet Risk & Compliance requirements and policies Senior level associate who provides advice to clients with complex financial needs. A PCA focuses on sales to new and existing High Net Worth...

    9 days ago from Bank of America

  • Commercial Relationship Manager II

    BOK Financial - Houston, TX

    are typically more complex in nature. May assist more senior officer or department managers with larger or more ... and curing collateral exceptions are performed and in compliance with lending policies and guidelines; contacts...

    14 days ago from BOK Financial

  • Controller

    Headworks - Houston, TX

    from the Company’s customers, negotiate terms and monitor compliance. Ensure compliance with bank reporting requirements ... members and develop individual career plans. Present to senior management, outside accountants and relevant department...

    24 days ago from Headworks, Inc.

  • Manufacturing Site Controller - Conroe

    Veracity Search - Houston, TX

    2016 with career advancement? We are targeting experienced Senior Accountants or Accounting Managers who are ready to ... Analysis. * Prepares annual tax returns and ensures tax compliance including intercompany transfer pricing...

    30+ days ago from

  • Bank Security and Safety Manager

    Woodforest Bank - The Woodlands, TX

    Advises the Bank's Director of Corporate Security, Senior Management and Bank personnel of emerging security ... Advanced knowledge of asset management and regulatory compliance pertaining to the banking industry. Advanced...

    14 days ago from Woodforest Bank