Compliance Officer jobs in Houston, TX

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Compliance Advisor - Control Monitoring
GC Services 831 reviews - Houston, TX
The successful candidate would work directly with the Chief Compliance Officer and other business leaders on a wide variety of compliance projects within the...
Sponsored by GC Services
Compliance Officer
Invesco 64 reviews - Houston, TX
Compliance is responsible for assessing compliance risk, communicating requirements, independently assessing adherence and escalating issues of non-compliance....
Sponsored by Invesco
Recruiter/Administrator Needed in Houston- Exp REQ
U.S. Security Associates 962 reviews - Houston, TX
Conducting initial security officer applicant interviews. Completes all new-hire paperwork and ensures compliance with Past-Positive program....
Sponsored by U.S. Security Associates

Compliance Officer

Invesco 64 reviews - Houston, TX
Compliance is responsible for assessing compliance risk, communicating requirements, independently assessing adherence and escalating issues of non-compliance....

Regional Compliance Officer

MoneyGram 88 reviews - Houston, TX
The Regional Compliance Officer will work directly with MGI agents within the U.S. Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on...

Research Administrator 1

University of Houston 298 reviews - Houston, TX
Ensures observance of governmental health and safety compliance requirements; Analyzes and reviews contracts in conjunction with the Research Contracts Officer....

Compliance Officer

Houston Community College 142 reviews - Houston, TX
$52,200 - $70,469 a year
Senior Compliance Officer. The Compliance Officer assists the Senior Compliance Officer with overall planning and direction of the compliance program....

Compliance Analyst/Officer

Castleton Commodities International 2 reviews - Houston, TX
Implement and maintain compliance policies, procedures, and programs for relevant regulatory regimes including:....

Suitability Risk Control Officer

BBVA Compass 313 reviews - Houston, TX
7+ years related experience of background and experience in areas of Compliance, Internal Audit,. Periodically test compliance of implemented suitability...

Securities Compliance Officer

BBVA Compass 313 reviews - Houston, TX
Close liaison with the Line of Business Product and Compliance officers as well as Business Supervision to resolve potential identified breaches of information...

Business Info Analyst I, II, III

BBVA Compass 313 reviews - Houston, TX
Three (3) years of documented experience in compliance, CRA, banking environment or a regulatory environment. The CRA Business Information Analyst will support...

Licensing Regional Supervisor

Texas Alcoholic Beverage Commission 7 reviews - Houston, TX
$6,930 a month
In compliance with House Bill 2559, agencies that hire a person who has retired from the Employees Retirement System (ERS) or the Law Enforcement and Custodial...

Compliance Consultant III PCG (Houston)

Raymond James 179 reviews - Houston, TX
This includes oral presentations with visual aides to moderate to large group sizes.May assist Associate Compliance Director(s) and Chief Compliance Officer...
Ship Operator
Stolt-Nielsen Limited - Houston, TX
Maritime license as 3 rd officer or higher. Tanker/Chemical experience in operations, preferably with tanker deck officer sailing experience....
Sponsored by Stolt-Nielsen Limited
Compliance Advisor - Corporate Initiatives & Overs
GC Services 831 reviews - Houston, TX
The successful candidate would work directly with the Chief Compliance Officer and other business leaders on a wide variety of compliance projects within the...
Sponsored by GC Services

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