Compliance Officer Jobs in Texas

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..

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..

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 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..

... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..

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..

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..

... 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..

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..

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..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Austin ... Austin Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

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..

... the role - The Customs Compliance Manager ensures that Shell Chemicals ... Commercial), with respect to regulatory compliance related to International Trade, import ... and cross border movements. The..

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..

... outside the multifamily industry. The Compliance Manager will work with the ... restrictions What you'll do: The Compliance Manager will have a variety ... in file audits to confirm..

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 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..

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..

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

... Services (GPS) Procurement Operations & Compliance Manager in San Antonio Texas ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes ... day-to-day subcontracts and purchasing file..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas ... Dallas Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

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..

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, ... Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and ... transactions and communications for T&S Compliance. The T&S..