Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 69 jobs

• Compliance Officer - Counsel

  A 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

• Compliance Officer (Full-Time)

  Texas State Job Bank - Sugar Land, TX

  Prosperity Bank is seeking an experienced Compliance Officer in Sugar Land, Texas. Overall responsibility for the banks ... and senior management regarding compliance activities and compliance risk. Interpretation of banking regulations and...

  30+ days ago from Beyond

• Global Director Ethics & Compliance

  A Energy Company - Houston, TX

  partners Senior officers, managers provide guidance on compliance issues as appropriate Training programs develop ... monitors and reviews activity and trends, conduct periodic compliance audit, seek to improve effectiveness...

  30+ days ago from IvyExec

• SENIOR CONTRACT COMPLIANCE OFFICER - CL

  City of Houston, Texas - Houston, TX

  of contractual agreements. Enforce and ensure vendor compliance with regular laws, mandates, and procedures ... will be given to applicants with: Contract Compliance, Procurement, Purchasing and Investigative...

  16 days ago from The City of Houston, Texas

• SENIOR CONTRACT COMPLIANCE OFFICER - CL

  Houston, TX

  suppliers, and their employees and references, to monitor compliance with contract regulations. Perform administrative ... in reviewing and investigating contractors' adherence and compliance terms and conditions of contractual agreements.

  21 days ago from GovernmentJobs.com

• Regional Compliance Officer - Commercial Banking - Texas Region

  HSBC Holdings - Houston, TX

  reporting to the line of business executives and Compliance senior team · Conducts analyses to determine ... Global Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance...

  16 days ago from HSBC Holdings plc

• Regional Compliance Officer - Commercial Banking - Texas Region

  HSBC - Houston, TX

  Title: Regional Compliance Officer - Commercial Banking - Texas Region Location: North America-United ... Global Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance...

  4 days ago from searchamericanjobs.com

• Auditor, Senior Contract Compliance

  Enterprise Products - Houston, TX

  of Enterprise Products Company. The Senior Contract Compliance Auditor reports to the Contract Compliance Audit ... how to develop an audit program designed to test compliance. * Collecting and analyzing data, resolving...

  15 days ago from LinkedIn Corporation

• Compliance Analyst

  Superior Group - The Woodlands, TX

  *Take primary responsibility for ensuring compliance with the rules of CFTC, FERC, NERC, ISO/RTOs, DCMs, SEFs, DCOs, Can ... with collaborating with in-house counsels and compliance officer *5+ years experience reading and understanding...

  20 days ago from Superior Group

• Senior Mortgage Loan Officer

  Mutual of Omaha - Houston, TX

  with in the banking and insurance industry * Ensures compliance with banking policies and practices and regulatory statutes * Develops and manages long-term relationships with realtors, builders, bankers, and other sources to proactively...

  23 days ago from Mutual of Omaha