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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 246 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...

    19 days ago from IvyExec

  • Senior Contracts Administrator (132048)

    Texas Children's Hospital - Houston, TX

    Job Description Job Title: Senior Contracts Administrator Job ID: 132048 Location: Medical Center, Houston, TX Full/Part ... with hospitals at all levels of authority * Assures compliance with regulatory requirements and product...

    5 days ago from Texas Children's Hospital

  • 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...

    19 days ago from IvyExec

  • 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

  • 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...

    13 days ago from IvyExec

  • Field Compliance Administrator

    AIG Financial Advisors - Houston, TX

    that supports the AIG Life and Retirement Chief Compliance Officer. Performance Objectives: • Assist with preparing ... reports to Senior Management on Field Compliance case trends. • Uses analytical skills in locating information and...

    8 days ago from

  • 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...

    13 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

  • SVP - Senior Financial Officer

    Westport One - Houston, TX

    SVP - Senior Financial Officer We are working exclusively with a $10+ billion bank in the deep South that is very stable ... covering the areas of Credit Documentation, Accounting, HR, Compliance, and IT (working with software provider.) Must be...

    14 days ago from Money Jobs

  • Senior Compliance Attorney

    Houston, TX

    process when reviewing certain compliance provisions and compliance clauses in contracts, and ensures consistency ... compliance laws and regulations, including antiboycott compliance. Extensive experience managing internal...

    19 hours ago from IvyExec

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