Compliance Officer jobs in Houston, TX

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Bank Secrecy Act Specialist - Brookhollow 05292014
Green Bank 3 reviews - Houston, TX
DESCRIPTION Assist the BSA Officer to ensure compliance with the bank's BSA/AML program. DUTIES... MIL logs monthly for compliance. *Review and document...
Sponsored by Green Bank - 3 days ago
International Compliance Manager
Pye Legal Group - Houston, TX
compliance regulations for gas marketing and oil trading business units. Working with the Chief Compliance Officer, will assist in the development of compliance...
Sponsored by Pye Legal Group - 30+ days ago

Compliance Manager

American International Group 310 reviews - Houston, TX
Ability to confront conflict and difficult issues in a professional, assertive, and proactive manner. Assist Chief Compliance Officer- Life and A&H with day to...
4 days ago - save job - block - email - more...

Personal Banker - Reagan Branch - Houston, TX (Bilingual in...

JPMorgan Chase 4,740 reviews - Houston, TX
Any information obtained during the registration, update, and renewal processes or through NMLS notifications may impact your employment with the firm....
6 hours ago - save job - block - email - more...

Senior Reviewer- Monitoring and Testing

American International Group 310 reviews - Houston, TX
5+ years of relevant progressive auditing experience with a focus on risks and controls. Solid foundational knowledge of auditing and insurance and/or...
13 days ago - save job - block - email - more...

VP AML Field Officer

HSBC 1,879 reviews - Houston, TX
Minimum of a Bachelor’s degree in business, related field or equivalent experience. This role will oversee the AML compliance activities at each branch/CMB...
4 days ago - save job - block - email - more...

Trust Company Compliance Officer

Invesco 42 reviews - Houston, TX
The job holder may be required to perform other duties as deemed appropriate by their manager from time to time....
5 days ago - save job - block - email - more...

Trade Compliance Analyst

Staffmark 844 reviews - Houston, TX
Excellent verbal and written skills with strong attention to detail. Proficient with complete Microsoft Suite (Word, Excel, PowerPoint, etc.). and PC skills....
Easily apply
4 days ago - save job - block - email - more...

CONTROL ROOM OFFICER

BBVA Compass 203 reviews - Houston, TX
Bachelor’s degree in Business or Finance or equivalent relevant experience. 5 or more years in Employee Trading, Control Room or related experience....
6 days ago - save job - block - email - more...

Compliance Officer I - II

BBVA Compass 203 reviews - Houston, TX
Bachelor’s degree required. Must be able to work effectively and independently in a high-pressure environment, meet deadlines, and make sound decisions....
20 days ago - save job - block - email - more...

Global Compliance Director

ABS Group of Companies, Inc. - Houston, TX
Creates relevant tools that can be reused and applies experience to enhance standard processes and tools to promote cross-training and knowledge sharing....
24 days ago - save job - block - email - more...

Police Sergeant

University of Houston-Downtown 8 reviews - Houston, TX
Yes. First Line Supervisor School (if newly promoted). An application, resume, and cover letter are required.... $53,498 a year
4 days ago - save job - block - email - more...
Trust Company Compliance Officer
Invesco 42 reviews - Houston, TX
compliance policies, procedures Conduct compliance... the effectiveness of compliance controls Train business partners on compliance topics Advise business...
Sponsored by Invesco - 5 days ago
Trade Compliance Analyst
Staffmark 844 reviews - Houston, TX
and provide trade compliance training to ensure... Brokers License or Certified US Export Compliance Officer (CUSECO). · Bachelor's Degree in Business or...
Easily apply
Sponsored by Staffmark - 4 days ago
College Director
ITT Educational Services Inc. 49 reviews - Houston, TX
their work to ensure compliance with corporate... and Compliance Officer responsible for distributing standards, ensuring appropriate ethics and compliance...
Sponsored by ITT Educational Services Inc. - 29 days ago
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Company with Compliance Officer jobs
42 reviews
Great ideas transcend borders. Invesco has the global capability to deliver our best ideas to investors around the world.
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