Compliance Officer Jobs in Texas

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,..

Executive Director/ Deputy Compliance Officer Duties: Provide leadership, direction, and ... for effective and comprehensive Systemwide Compliance programs for the University and ... of the Office of Systemwide Compliance Provide..

Systemwide Assistant Compliance Officer- Privacy Duties: To assist the ... Duties: To assist the Systemwide Compliance and Risk Officer, Deputy Compliance Officer, and institutional Privacy Officers in ... of effective..

Senior Vice President Chief Compliance Officer Duties: Creation and revision of ... Duties: Creation and revision of compliance program policies under the direction ... the direction of the Chief Compliance..

Director - Chief Compliance Officer Duties: Serves as the University ... Duties: Serves as the University Compliance and Ethics Officer and provides oversight of the ... and management of an..

Lead Compliance Officer The candidate will provide oversight ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Compliance Officer - Consumer Products The candidate ... be responsible for: Providing credible Compliance challenge to the design, development, ... Digital function/business/product in performing timely compliance reviews of new products,..

Compliance Officer II Duties: Responsible for assisting ... assisting the Office of University Compliance in achieving its mission and ... coordinating the University’s Clery Act compliance programs for the main..

Corporate Compliance Officer Responsibilities: Responsible for continued development ... and maintenance of the corporate compliance program for medical and non-medical ... ensure the Company is in compliance with applicable FDA..

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..

Lead Compliance Officer – Corporate & Investment Banking ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

Deputy Chief Compliance Officer Duties: Maintain and further develop ... further develop all areas of compliance programs and strategy, including the ... statutes. Develop, implement, and modify compliance and ethics-related..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

Senior Compliance Officer- Regulatory Change Management- Vice President ... strong culture of ethics and compliance with laws, regulations, and compliance policies. Provide compliance-related guidance regarding products/ services, new ... assess..

Deputy Chief Compliance Officer The candidate will do a ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise 314(a) list reviews ... that will enhance the overall compliance function and..

VP Compliance Officer DUTIES: Develops initiates, maintains, and ... the general operation of the Compliance Program and its related activities ... Manages day-to-day operation of the Compliance Program. Periodically reviews..

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..

SVP Chief Compliance Officer Duties: Develops and oversee an ... and oversee an integrated, enterprise-wide compliance and privacy program. Serves as ... of positive ethical principles and compliance with federal..

Program Manager - Deputy Compliance Officer The candidate will develop and ... and residual risks of university's Compliance Requirements. Develop and implement a ... plans exist to address university's Compliance..

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..

Compliance Officer III The candidate will under ... and between all of the compliance areas to provide campus-wide interconnectivity, ... support. Will monitor and facilitate compliance with federal, state, and..

Compliance Officer - Consumer Products The candidate ... serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... design and delivery of a Compliance..