Compliance Officer Banking Jobs in Houston

Compliance Officer The candidate will report to ... maintenance, and evolution of the compliance program and all related compliance activities. Development and subsequent assessment ... comprehensive policies and procedures, protocols,..

Compliance Officer Responsibilities: Adjudicate cases and determine developmentally appropriate educational sanctions for students charged with violations of the Student Code of Conduct and for student grievances. Provide consultation for students with ..

Operations Manager for Credit Repair Division We are looking for an Operations Manager for our Credit Repair Division. You will be in charge of providing inspired leadership for the operation for ..

... Subsidiaries (FSS) Chief Information Security Officer (CISO) organization directly supporting Deloitte’s ... in software design, architecture and compliance. Additionally, accountable for ensuring compliance through industry accepted frameworks such .....

119697BR Job Title: Manager, M&A and Commercial Finance - Houston, TX No. of Positions: 1 Job Description: The M&A and Commercial Finance group is at the heart of delivering Shell’s strategy ..

Schwab Senior Trust and Fiduciary Risk Specialist The candidate will report to the Director of Examinations/CPC and be a part of a pod of examiners responsible for assessing Governance and Controls, ..

OverviewnAt Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to ..

Shell Senior Manager, M&A and Commercial Finance in Houston United States 98016BR Job Title: Senior Manager, M&A and Commercial Finance No. of Positions: 1 Job Description: The M&A and Commercial Finance ..

16,667 Job Information Deloitte Retail Industry Oracle Finance Manager in Houston Texas Retail Industry Oracle Finance Manager Are you an innovative thinker with a proven track record of helping Consumer Products ..

Senior Compliance Officer, Conflicts of Interest Duties: Assist ... guidance and training to Local Compliance Officers, risk assessment reviews, and ... of Conduct; the COMPANY Director, Officer, and Senior Financial..

Texas, United States of America Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: October 20, 2022 Business unit: Projects and Technology Experience Level: Experienced Professionals Job Description: ..

VP, Corporate Ethics & Compliance Officer The candidate will be reporting ... aspects of the Ethics & Compliance Program. Will be varied and ... implementation for all manner of compliance-related..

12,952 Job Information Deloitte Senior Systems Administrator in Houston Texas Senior Systems Administrator (Federal) Are you passionate about technology and interested in joining a community of collaborative colleagues who respectfully and ..

... talent and imagination to the compliance function supporting a business with ... they never thought possible. Manager Compliance Regulatory Reporting What is the ... is the role The Manager..

Senior Paralegal - Corporate Governance The candidate will support the corporate secretary and governance function for all domestic and foreign (non-US) subsidiaries by drafting resolutions and minutes at the corporate and ..

17,942 Job Information Deloitte Client Account Management, Manager in Houston Texas Client Account Management – Manager We’re looking for an autonomous self-starter with outstanding organizational and program management skills—a strategic thinker ..

101734BR Job Title: Finance Implementation Lead - Houston, TX No. of Positions: 1 Job Description: The Finance Implementation lead will be the first point of contact for newly acquired entities to ..

Compliance Officer (Temporary Full Time Assignment) New ... We are currently seeking a Compliance Officer who will advance the institution’s ... analyze new regulations. Monitoring contractor/vendor compliance and helping to..

Senior Accountant The candidate will be responsible for a variety of advanced accounting activities including account reconciliations, local tax filings, journal entries, general ledger accruals, period-end, and month-end close, financial reporting, ..