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Senior Compliance Officer jobs - Houston, TX

Viewing 1 - 10 of 219 jobs

  • Senior Legal Officer Billing & Reimbursement Compliance

    Md Anderson - Houston, TX

    The Senior Legal Officer (SLO), Billing and Reimbursement Compliance, Institutional Compliance Office is part of the ... Officer and Chief Compliance Officer with the overall planning and direction of the Institutional Compliance...

    3 days ago from MD Anderson

  • Senior Counsel and Director of Compliance

    K+s Consulting - Houston, TX

    to the join the team as Senior Counsel and Director of Compliance. This position would report to the Chief ... board of directors. In addition to roles as the Director of Compliance, the Senior Counsel would be expected to help...

    6 days ago from The Ladders

  • 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...

    9 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 Invesco, Ltd. s ... controls created and applied in Charles River by the Compliance department. Maintain Evergreen Compliance - Lead...

    9 days ago from IvyExec

  • Financial Crimes Compliance Officer , Associate Director

    Global Provider of Financial Consulting Services - Houston, TX

    This includes market and liquidity risk, credit risk, compliance risk and operational risk. RMG personnel liaise ... building abilities with staff, global AML counterparts, senior management and Board members Develop, coach and...

    9 days ago from IvyExec

  • Sr Compliance Officer

    INVESCO - Houston, TX

    Summary): The overall responsibility of this Compliance Officer position is to assist Invesco, Ltd.’s U.S. business ... River by the Compliance department. Maintain Evergreen Compliance - Lead and conduct reviews of Investment guidelines...

    30+ days ago from Invesco Ltd.

  • Senior IT Risk Compliance Analyst - Quality Assurance

    U S Bank - Houston, TX

    Senior IT Risk Compliance Analyst - Quality Assurance-140042040 At U.S. Bank, we're passionate about helping customers ... relevant industry experience in IT risk, IT compliance, and/or Information Technology compliance Working knowledge...

    14 days ago from U S Bank

  • Senior IT Program Management, Compliance and Administration Analyst

    Gdf Suez - Houston, TX

    Senior IT Program Management, Compliance and Administration Analyst [2346] GDF SUEZ Energy North America-Houston GDF ... undergraduate degree in MIS, Information Technology, Audit/Compliance, Legal or related field * 2-3+ years experience...

    30+ days ago from GDF SUEZ

  • Bank BSA Deposit Compliance Officer

    Austin Group Banking - Houston, TX

    Wonderful area community Bank hiring a BSA/Deposit Compliance Officer Need 5+ years BSA/ deposit Compliance, will have 1-2 direct reports Either Sr. VP or VP / salary depending on experience.Central area. Tammy Rinaldi, CPC 281-600-8197...

    6 days ago from Startwire

  • Associate Vice President & Deputy Chief Compliance Officer

    Compliance Search International - Houston, TX

    compliance committees and serving on UT System compliance committees as requested. 9. Supervision of Senior ... Supervision Given: Senior Legal Officers; Manager, Compliance Education; Executive Assistant Education...

    30+ days ago from Compliance Search Group

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