Senior Compliance Officer jobs - Houston, TX

Viewing 21 - 30 of 336 jobs

• Operational Capital Markets Energy and Resources Senior Manager

  Deloitte - Houston, TX

  They also deliver advisory services focused on risk and compliance to IT management and senior executives for both ... managers, risk managers, traders, investment managers, compliance officers, credit managers, regulators,...

  6 days ago from TheLadders.com

• Credit Products Officer III

  BBVA Compass - Houston, TX

  H. Monitor financial statements, borrowing base, covenant compliance, exception management overdrafts and ACH ... Products associates, as instructed by Credit Products Officer or Manager M. Identify cross-sell opportunities N.

  30+ days ago from careerrookie.com

• VP, Regulatory Compliance

  Calpine - Houston, TX

  to the Chief Compliance Officer, the VP of Regulatory Compliance is responsible for the development, ... implementation and monitoring of the company's regulatory compliance program. The VP of Compliance will be required to...

  30+ days ago from Beyond

• Senior Dynamic Positioning Officer

  Texas State Job Bank - Houston, TX

  the bridge Essential Job Functions: Watch Keeping: The 1st Officer/Senior DPO is the OIM/Master''s senior ... laws relating to the operation of the vessel and strict compliance with current pollution regulations To supervise...

  18 days ago from Beyond

• Senior Mortgage Loan Officer

  Mutual of Omaha - Houston, TX

  Title: Senior Mortgage Loan Officer - Houston, TX Location: US-TX-Houston Other Locations: Mutual of Omaha Bank is ... with in the banking and insurance industry * Ensures compliance with banking policies and practices and...

  18 days ago from Beyond

• GFCC Core AML Sanctions Compliance Testing Team Leader

  JPMorgan Chase - Houston, TX

  Compliance (GFCC) team is part of Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & ... and covers the following functions: Global Financial Crimes Compliance - VP/Manager Core AML/Sanctions Compliance Tester...

  30+ days ago from Beyond

• IT Risk Officer

  Chartisinsurance - Houston, TX

  be the escalation point for technology regulatory and compliance issues.- Assist with developing IT risk ... of technological expertise, including technical staff and senior management- Excellent interpersonal skills and...

  30+ days ago from Beyond

• 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...

  14 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.

  20 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...

  15 days ago from HSBC Holdings plc