Compliance Officer jobs in Houston, TX

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Vice President & Compliance Officer
PreCash Inc. - Houston, TX
VICE PRESIDENT & COMPLIANCE OFFICER Houston, TX SUMMARY: The VP of Compliance is responsible for... any compliance related issues and/or new compliance...
Sponsored by PreCash Inc. - 21 days ago
Trust Company Compliance Officer
Invesco 45 reviews - Houston, TX
compliance policies, procedures Conduct compliance... the effectiveness of compliance controls Train business partners on compliance topics Advise business...
Sponsored by Invesco - 30+ days ago

CRA COMPLIANCE OFFICER Job

Comerica Incorporated 201 reviews - Houston, TX
The CRA Compliance Officer is responsible for providing management oversight and technical support, analysis and accountability regarding the Bank’s CRA, HMDA,...
Comerica - 6 days ago - save job - email - more...

Credit Approval Officer - Business Banking Scored Credit - H...

JPMorgan Chase 5,192 reviews - Houston, TX
Credit Approval Officer - Business Banking Scored Credit - Houston, TX. Schedule is 10am-7pm Mon-Fri, plus 1 Sat....
14 days ago - save job - email - more...

Associate Vice President & Deputy Chief Compliance Officer

MD Anderson Cancer Center 152 reviews - Houston, TX 77030 (Medical area)
The primary purpose of the Associate Vice President & Deputy Chief Compliance Officer position is to. provide support to the Vice President & Chief Compliance...
13 days ago - save job - email - more...

SENIOR CONTRACT COMPLIANCE OFFICER -RS

City of Houston, TX - Houston, TX
Conducts on-site interviews with City contractors, vendors, service suppliers and their employees to monitor compliance with contract regulations....
13 days ago - save job - email - more...

Compliance Manager

American International Group 343 reviews - Houston, TX
An Associate Compliance Officer’s customers are regulatory personnel, distributors, and AIG LR management, IT, and key business area personnel....
29 days ago - save job - email - more...

Middle Market Loan Officer III

Mercantil Commerce Bank - Houston, TX 77002 (Downtown area)
Assist junior officers in department with the analysis and evaluation of credit relationships. Prepares packages for loan committee presentations....
8 days ago - save job - email - more...

Compliance Officer - Vendor Product Review/UDAAP

Zions Management Services Company - Houston, TX
The Compliance Officer is responsible for driving results for key aspects of the Zions Bancorporation UDAAP Compliance Program....
Zions Bancorporation - 27 days ago - save job - email - more...

Vice President & Compliance Officer

PreCash Inc. - Houston, TX
The VP of Compliance is responsible for administering the Company’s comprehensive Regulatory Compliance Program, which is designed to ensure that the Company...
21 days ago - save job - email - more...

Associate Entity Corporate Responsibility Officer

CHI St. Luke’s Health - Sugar Land, TX
Federal guidance regarding the elements of effective compliance programs. Provides management and support for entity level CRP committees/workgroups....
14 days ago - save job - email - more...

Portfolio Manager-Houston-9011

Cadence Bank 23 reviews - Houston, TX
Committees) ensuring accuracy of approval documents, compliance with Credit Policy and accuracy of documents and supporting exhibits....
2 hours ago - save job - email - more...
MARINE OPERATIONS/INTEGRITY LEADER
Marine Well Containment Company - Houston, TX
compliance to ensure the vessels are being maintained and are fully capable to operate in compliance with... Chief Engineer or Chief Officer experience preferred...
Sponsored by Marine Well Containment Company - 30+ days ago
Compliance Analyst III — Houston or Shreveport - Finance and...
Raymond James 136 reviews - Houston, TX
services industry compliance obtained through... to administer and analyze routine compliance reviews and provide general compliance support in an assigned...
Sponsored by Velvet Jobs - 23 days ago
Chief Information Officer
Ellucian. 27 reviews - Houston, TX
The Chief Information Officer is responsible for... client satisfaction, technical delivery, contract compliance and resource management at the client site...
Sponsored by Ellucian. - 30+ days ago

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