Compliance Officers Jobs in Pasadena

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

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 ..

... role of the Global Trading Compliance organization is to provide compliance advice, support and related services ... shareholder interests. The Global Trading Compliance organization seeks to ensure that .....

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 ..

Escrow Officer/Assistant The candidate will responsible for the sale of title insurance and escrow closing services. The position is focused on developing new business as well as maintaining the existing client ..

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Regional Compliance Counsel - West Duties: Lead ... the Wood business ethics and compliance program throughout the West region. ... relating to all ethics and compliance matters in their area..

Title IX/Equity and Diversity Officer The candidate will report to the University President and has ultimate compliance responsibility for Title IX of the Education Amendments of the 1972 Civil Rights Act ..

... 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 Legal Officer The candidate will provide legal advice and counsel to the firm's primarily focused on labor and employment law, higher education law and related matters. Will provide interpretation and ..

Senior Legal Officer The candidate provides legal advice and counsel to the Center primarily focused on labor and employment law, higher education law and related matters. Provides interpretation and opinions regarding ..

Senior Compliance Officer, Conflicts of Interest Duties: ... guidance and training to Local Compliance Officers, risk assessment reviews, and development ... efforts with Regional and Local Compliance Officers. Continually assess..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

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)..

... Main Responsibilities As IDT Trade Compliance SME, you’ll be responsible for ... effective operation of the Trade Compliance Control Framework for your respective ... matter expertise for relevant Trade..

Senior Legal Officer The candidate provides interpretation and opinions regarding various laws, regulations and internal and external policies. Coordinates litigators and litigation and certain regulatory investigations involving the institution and its ..

Description Benefits Questions Position Description About Harris County Juvenile Probation (HCJPD) The Harris County Juvenile Probation Department (HCJPD) provides supervision and services to youth between the ages of 10 and 17, ..

... 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..

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

Houston Behavioral Healthcare Hospital is to serve as a community resource providing a safe, ethical, and high quality mental health and addictive medicine treatment to individuals and families in need. This ..

Director, Governance, Risk & Compliance The candidate will be responsible for maintaining existing client relationships, delivering quality work product for clients, managing project teams and ensuring that firm’s projects are on-time ..

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

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