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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 46 jobs

  • Senior Compliance Attorney

    Houston, TX

    Act and international trade practices and trade compliance laws and regulations, including antiboycott compliance. ... compliance review process, and negotiating legal compliance terms and conditions with potential third party...

    29 days ago from IvyExec

  • Global Director – Ethics & Compliance

    Leading Energy Company - Houston, TX

    to screen potential agents and business partners Senior officers, managers – provide guidance on compliance issues ... reviews activity and trends, conduct periodic compliance audit, seek to improve effectiveness Investigations –...

    30+ days ago from IvyExec

  • Commodity Trading & Risk Management, Energy and Resources Senior Manager

    Leading Private Professional Services Firm - Houston, TX

    focused on risk and compliance to IT management and senior executives for both external audit and internal audit ... risk managers, traders, investment managers, compliance officers, credit managers, regulators, middle-office...

    14 days ago from IvyExec

  • Global Director â?? Ethics & Compliance

    Leading Energy Company - Houston, TX

    to screen potential agents and business partners Senior officers, managers – provide guidance on compliance issues ... reviews activity and trends, conduct periodic compliance audit, seek to improve effectiveness Investigations –...

    30+ days ago from IvyExec

  • Credit Products Officer

    Multinational Spanish Banking Group - Houston, TX

    Monitor financial statements, borrowing base, covenant compliance, exception management overdrafts and ACH ... in account relationship management. Expertise in the senior debt markets and broader capital markets including...

    4 days ago from IvyExec

  • Senior Oracle Financial Applications Analyst

    The Woodlands, TX

    auditors to ensure SOX compliance. • Work with division controllers and Director of Governance Risk and Compliance ... of duties and compliance with best practice and SOX requirements. DIRECTLY SUPERVISES The Senior Oracle...

    29 days ago from IvyExec

  • 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

  • Sr. PMO Director

    Philips - Houston, TX

    project success scores and maintain staff competency compliance to ensure the Global Delivery Network [GDN] resources are current and can be evaluated for rapid project allocation. We are seeking a PMO Sr. Director who can work...

    16 days ago from philips

  • Senior Legal Officer

    Compliance Search International - Houston, TX

    Experience: Experience with medical research, Medicare/Medicaid regulations, billing and reimbursement for hospitals, physician, clinical research and general healthcare law. Eight (8) years of experience as an attorney in a law firm,...

    30+ days ago from Compliance Search Group

  • 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

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