Compliance Officer Jobs in Texas
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Search Results - Compliance Officer Jobs in Texas
Cornerstone-Fort Worth
Job Title: Compliance Officer – Field ExaminerLocation: Fort Worth, TX
Travel Requirement: Approximately 40-60%About the Opportunity: Are you an experienced compliance professional with a passion for ensuring regulatory excell......
Texas Partners Bank, San Antonio-San Antonio
The Compliance Officer will develop relationships with bank departments and/or subsidiaries and advise on changes to statutes or regulations that affect their departments. Directs organizational policies and programs designed to ensure compliance...
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The Symicor Group-Dallas
BSA/AML Compliance Officer – To $110K – Dallas, TX – Job # 3484
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very...
resume-library.com -
Amherst-Austin
The Compliance Officer will assist the CCO with the effective implementation and administration of Amherst Residential’s compliance program. This position works closely with Amherst Residential’s Investment Banking, Portfolio Management...
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First National Bank Texas-Killeen
Assist the Director of Compliance with developing, administering and maintaining the Bank's Compliance Management Program in order to ensure compliance with all consumer protection laws as well as state and federal regulations.
Supervise compliance...
Emerus Holdings, Inc.-Dallas
requirements and the organization’s internal policies and procedures. The Hospital Compliance Officer will report to the Chief Compliance Officer and collaboratively work closely with the Market Chief Executive Officer in the regions assigned to support...
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The Symicor Group-Dallas
BSA/AML Compliance Officer To $110K Dallas, TX Job # 3484
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best...
jobvertise.com -
The Symicor Group-Dallas
BSA/AML Compliance Officer – To $110K – Dallas, TX – Job # 3484
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very...
workable.com -
Clear Story-Dallas
Key Responsibilities:
1. Develop, implement, and maintain compliance policies and procedures.
2. Conduct risk assessments and compliance audits to identify potential risks and vulnerabilities.
3. Collaborate with cross-functional teams, including...
jobvertise.com -
2 similar jobs: Houston, San Antonio
The Symicor Group-Dallas
to adopt a platform.
Overseeing regulatory exam preparation and serving as the primary point of contact for regulatory exams on all lending matters.
Working in coordination with the Compliance Officer to ensure compliance with all laws and regulations...
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ContinueCARE Hospital at Hendrick Medical Center-Abilene
any violations or suspected violations of the Plan to the Compliance Officer.
Demonstrates professional conduct and complies with hospital and departmental policies and procedures.
Develops an understanding of responsibilities for participation...
IQ-EQ-Dallas
capital fund managers, in addition to providing Regulatory Exam support and outsourced Chief Compliance Officer (CCO) functions.
Responsibilities:
Advising clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other...
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1 similar job: Chicago
Community Hospital Corporation-Plano
Responsibilities:
Supervises the Associate Counsel, the VP/Assistant General Counsel and the VP/Risk Manager, Chief Compliance Officer.
Other Duties
• Serves as corporate secretary/assistant secretary for CHC and its affiliated/owned entities
• Attends...
IQ-EQ-Houston
capital fund managers, in addition to providing Regulatory Exam support and outsourced Chief Compliance Officer (CCO) functions.
Responsibilities:
Advising clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other...
resume-library.com -
McDermott International, Ltd-Houston
advice and strategic guidance to all business segments and will report to the Chief Ethics and Compliance Officer.
Key Tasks and Responsibilities:
• Provide day-to-day legal guidance on global privacy, data protection, artificial intelligence (AI), IP...
mindmatch.ai -
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