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Senior Compliance Officer jobs - Houston, TX

Viewing 11 - 20 of 291 jobs

  • Chief Data Officer

    Paradigm Group - Houston, TX

    to deliver upon business objectives; Collaborates with senior business and digital and business technology ... Recent experience as enterprise data leader and/or CDO (Chief Data Officer) preferred; Aggressive experience in large-sc...

    19 days ago from The Ladders

  • Senior Devolopment Associate

    Kinetixhr - Houston, TX

    us out. Job Description: We are searching for our next Senior Development Associate! Someone who isn't afraid to ... related to campaign priorities for office-wide use. Ensures compliance with application procedures and deadlines, as...

    20 days ago from ZipRecruiter

  • President/Senior Vice President

    Houston, TX

    d, PMCM optional. Experience in entrepreneurial construction development of major projects is essential. Multi-region team development and multiple client satisfaction is required. Compliance management and public regulatory experience...

    16 days ago from IvyExec

  • Senior Hedge Fund Accountant

    Houston, TX

    with other areas of hedge fund administration including compliance. The ideal candidate will have experience setting up a chart of accounts, as our client are currently transitioning their accounting function in house. Therefore ability to...

    3 days ago from IvyExec

  • Middle Market Loan Officer

    Mercantil Commercebank N.A. - Houston, TX

    overdrafts and uncollected funds. Make presentations to senior management and loan committee. Maintain active ... Review depository activity of clients to insure compliance with BSA. Prepare suspicious activity reports when...

    30+ days ago from Money Jobs

  • Senior Staff Accountant

    Houston, TX

    Job Description: SENIOR STAFF ACCOUNTANT IMPORTANT NOTE: Please read entire job description. Job is located in El Paso, ... Payroll Tax Compliance: • Open new client payroll tax accounts / prepare taxes / file quarterly payroll tax payments; •...

    20 days ago from ZipRecruiter

  • (MANAGING) Senior Legal Officer, Corporate Compliance and Ethics

    M. D. Anderson Cancer Center - Houston, TX

    The Senior Legal Officer, Corporate Compliance and Ethics role is to provide the strategic vision for corporate ... Legal Officer position will also assist the Deputy Chief Compliance Officer (DCCO) and Chief Compliance Officer (CCO)...

    21 days ago from M. D. Anderson Cancer Center


    City of Houston - Houston, TX

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

    30+ days ago from

  • Senior Financial Analyst-SOX, Compliance, PMO

    HP - Houston, TX

    with individuals at the Vice President (VP) and Senior Vice President (SVP) level. *Education and Experience ... **Title:** *Senior Financial Analyst-SOX, Compliance, PMO* **Location:** *Texas-Houston* **Requisition ID:**...

    3 days ago from Hewlett-Packard Company

  • Senior Compliance Attorney

    Parker Drilling - 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...

    30+ days ago from Parker Drilling

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