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Senior Compliance Officer jobs - Houston, TX

Viewing 11 - 20 of 313 jobs

  • Chief Finance Officer

    Phillips Consulting - Houston, TX

    Federal Capital Territory, Nigeria THE ROLE: Chief Finance Officer The CFO is responsible for planning, directing and ... profit and loss reports Regulatory and Statutory Compliance Develop, champion and implement procedures, policies...

    10 days ago from ZipRecruiter

  • 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 Accountant for a Bank/Credit Union in the Pasadena Area

    Multi-location Credit Union/banking Institution - Pasadena, TX

    company culture. Job Description: Banking Credit Union Senior Banking Accountant Opening Exciting opportunity to ... Accountant performs job duties and responsibilities in compliance to the Accounting and bank policies, procedures,...

    6 days ago from ZipRecruiter

  • VP, Real Estate Loan Officer - (ID:660)

    Market Share Solutions (recruiting) - Houston, TX

    portfolio, ensuring its credit quality and compliance with credit policy and regulatory requirements. ... exceptions, review credits with loan covenants and verify compliance Review the contents of appraisals, appraisal...

    7 days ago from ZipRecruiter

  • 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; •...

    13 days ago from ZipRecruiter

  • VP, Middle Market Commercial Loan Officer - (ID:659)

    Market Share Solutions (recruiting) - 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...

    7 days ago from ZipRecruiter

  • 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...

    19 days ago from IvyExec

  • (MANAGING) Senior Legal Officer Corporate Compliance and Ethics

    Md Anderson - Houston, TX

    Salary Minimum Salary Midpoint Salary Maximum The Senior Legal Officer, Corporate Compliance and Ethics role is to ... Legal Officer position will also assist the Deputy Chief Compliance Officer (DCCO) and Chief Compliance Officer (CCO)...

    6 days ago from MD Anderson

  • (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)...

    30+ days ago from M. D. Anderson Cancer Center

  • SENIOR CONTRACT COMPLIANCE OFFICER / MSB / VR

    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 GovernmentJobs.com