Senior 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,..

Senior Contracts Officer II The candidate will be responsible for managing the contracts division within the department, and overseeing preparation and negotiation of a range of contracts (both monetary and non-monetary) ..

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..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the 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..

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..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

Senior Legal Officer The candidate provides legal advice ... conjunction with the Chief Legal Officer & Compliance Officer, supervises the support staff and .....

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..

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..

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 Legal Officer The candidate will provide legal ... conjunction with the Chief Legal Officer & Compliance Officer, supervises the support staff and .....

Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program. Assist with the delivery ... Assist with the..

Senior Trust Officer (Senior Fiduciary Specialist) - Personal Trust Market Service Team The candidate will administer large and complex trust portfolio initiatives and deliverables within Fiduciary functional area and contribute to ..

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..

Senior Service Officer or Lead Service Officer (Commercial Real Estate Closer) Duties ... Closer) Duties for Lead Service Officer: The candidate will be responsible ... required by credit policy, including..

Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..

Senior Trust Officer Responsibilities: Responsible for the services ... for meeting internal and external compliance documentation requirements consistent with internal ... closed files according to National Compliance Protocol. Oversee daily..

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..

Deputy Chief Compliance Officer The candidate will do a ... staff training/new hire training. Advise Senior Management and bank personnel of ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise..

Senior Legal Officer The candidate provides interpretation and ... conjunction with the Chief Legal Officer & Compliance Officer, supervises the support staff and .....

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 Trust Officer (Senior Fiduciary Specialist) - Personal Trust Market Service Team The candidate will administer large and complex trust portfolio initiatives and deliverables within Fiduciary functional area and contribute to ..