Compliance Officer jobs in Houston, TX

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Quality Compliance Coordinator
Shell - 2,653 reviews - Houston, TX
Radiation Safety Officer (RSO). Minimum five (5)years experience as a front line leader supervisor, engineer, and/or quality compliance role....
Customs and Border Protection Officer (Direct Hire)
Customs and Border Protection - 39 reviews - United States
$32,844 - $77,844 a year
With a link to complete the CBP Officer Experience Record assessment of the CBP Officer Entrance Examination....
Commercial Underwriting Officer - Houston/Plano - 07142017
Green Bank - 10 reviews - Houston, TX
The Underwriting Officer is responsible for providing credit decision makers with the in-depth, independent risk analysis necessary for making informed credit...

Senior Manager, AML Compliance Officer (Houston)

Scotiabank - 2,182 reviews - Houston, TX
Coordinating with the BSA/AML Officer and OFAC Compliance Officer, as necessary, to ensure that appropriate systems, policies and rules are in place to...

Counsel - Compliance

Ensco International - 158 reviews - Houston, TX
The Chief Compliance Officer on Intermediary Committee related activities. The Compliance Counsel. Compliance department hold alerts....

Chief Compliance Officer

Spring Excellence Surgical Hospital - Spring, TX 77379
$50,000 - $75,000 a year
Hospital regulatory and compliance expertise. At least 2 years of past experience....
Easily apply

Associate Risk Officer I-II

BBVA Compass - 473 reviews - Houston, TX
Liquidity risk, compliance risk, strategic risk and reputational risk. At BBVA, we are working to make banking better for everyone....

Global Compliance Program Manager

CEVA Logistics - 1,830 reviews - Houston, TX
Supports Global Compliance -Director, Senior Manager – Global Compliance, and Chief Compliance Officer with various diligence, reporting, tracking, and other...

(Code Enforcement) Inspector III

City of Pasadena - 62 reviews - Pasadena, TX
$34,950 - $52,425 a year
Prepare and issue appropriate compliance letters and written notices. Testify in court on those cases where voluntary compliance is not obtained....
Easily apply

Compliance Officer, Financial Crimes Group

AIG - 1,958 reviews - Houston, TX
Additionally, this Compliance Officer will serve as the designated Chief Anti-Money Laundering/Economic Sanctions Compliance Officer for several AIG Consumer...

Marine Assurance Advisor

Oceaneering - 258 reviews - Houston, TX 77041
Good knowledge of classification society (ABS, DNV, etc.), statutory, and industry standard compliance. REQUIRED College degree in Marine Engineering, Ocean...

Training & Education Chief- Application ...

City of Missouri City, TX - Missouri City, TX
$80,324 a year
Review bids for compliance; And audit records to evaluate compliance with state agencies; May serve as the departments safety officer during training and...

Human Services Specialist I - Parole Services Assistant

Texas Juvenile Justice Department - 75 reviews - Houston, TX
$2,194 a month
This position performs entry-level social service and case management work while assisting the parole supervisor and parole officers at the assigned office with...
ERM Energy Senior Credit Review Officer
CADENCE BANK, N.A. - Houston, TX
Independent file review of the bank’s loan portfolios assessing risk in various areas (with an emphasis in Oil & Gas as outlined below) related to industry,...
Divisional Compliance Officer
This Divisional Compliance Officer will be responsible for managing the compliance function in the Americas for my client, reporting directly to the Global CCO....

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