Compliance officer jobs in Houston, TX

COMPLIANCE OFFICER COLLEGE STATION OR MIDLAND RELOCATION ASSISTANCE AVAILABLE SUMMARY. Assist the Chief.. Develop and deliver compliance related training to employees, officers and directors. Assist in periodic..

Location. Various locations across Texas As a Compliance Officer, you will be responsible for ensuring.. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory..

Join Our Team as a Senior Compliance Officer!. Houston, Tx. Relocation assistance provided. "Wanted.. Wanted. Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side..

Fundamental Mission Vallourec is looking for a Regional Compliance Officer for the North America Region.. As a member of the Group Compliance Department, the Regional Compliance Officer to assist the Group..

The Compliance Manager Compliance Underwriter will be responsible for ensuring that all mortgage lending.. This role involves developing, implementing, and managing compliance policies and procedures, conducting..

People of all faiths helping people in need. Join the Quality and Compliance team as the Agency.. The Agency Compliance Manager is a member of the Quality and Compliance team and is responsible for the..

GENERAL DESCRIPTION OF POSITIONThe Senior Compliance Officer, Advisory, is responsible for providing.. The Senior Compliance Officer, Advisory serves in a backup leadership capacity to the Managing Director..

Vacancies will be filled in the following specialty areas. Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC GS 09 Duties..

BASIC PURPOSE. Manage and lead Musket and Trillium's trade surveillance and compliance programs.. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations..

Compliance Manager Date. Jul 1, 2024 Location. Houston, Texas, US A WORLD LEADER IN TESTING, INSPECTION.. Houston. State. Texas JOB DUTIES. Full oversight for regulated fuels services and compliance for Fuels..

Responsibilities The Compliance Coordinator will be responsible for ensuring regulatory compliance.. Tracking and uploading CMS (Compliance Management System) action items, ensuring completion with proper..

3477. BASIC PURPOSE. Manage and lead Musket and Trillium's trade surveillance and compliance programs.. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations..

Practice Group. Department. Compliance 3 Check you match the skill requirements for this role, as well.. The US Compliance Team consists, at present, of the Head of Compliance US, a management team of Counsel..

The duty of the compliance manager is to ensure employees are following both GGR and client requirements.. The Compliance Officer in cooperation with relevant stakeholders will develop and implement compliance..

Practice Group. Department. Compliance Analyst Management All potential candidates should read through.. Independently analyze the report with limited guidance Work closely with assigned Compliance Attorney to..

Utilize and assist with maintaining the Charles River Development Compliance System in supporting.. Monitor fund compliance with the Investment Company Act of 1940, prepare materials and support requests..