Compliance Officer Jobs in Texas
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Search Results - Compliance Officer Jobs in Texas
Soarion Credit Union-San Antonio
degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g., certified compliance officer certifications in lieu of a degree).
• Compliance certification preferred.
• Thorough knowledge...
Jupiter Power-Dallas
Description
BSA/AML Compliance Officer To $90K Dallas, TX Job # 3145
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing...
jobvertise.com -
ALTUS BIOLOGICS-San Antonio
Compliance Officer.
#INDNUR1...
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...
resume-library.com -
MMC Group-Austin
and fraud by reviewing transactions and accounts. Fraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams, as well as Compliance officers and all other internal teams to mitigate risk.
Responsibilities...
smartsearchonline.com -
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...
resume-library.com -
Community Hospital Corporation-Abilene
as hospital Compliance Officer and Risk Manager
• Monitor compliance with the safety plans within the Environment of Care Management Program
• Collects data, prepares and provides reports as requested by legal and regulatory bodies, hospital administration...
workable.com -
ASCII Group-San Antonio
Specialist
EFT Compliance Analyst
Process Improvement Analyst (File Transfer)
File Transfer Systems Engineer
EFT Technical Specialist
File Transfer Infrastructure Engineer
Data Transfer Compliance Officer
EFT Operations Coordinator
File Transfer...
resume-library.com -
Dallas
CHPC)
• Certified in Healthcare Research Compliance (CHRC)
• Certified Professional Compliance Officer (CPCO)
• Certified Professional Coder (CPC)
• Certified Outpatient Coder (COC)
• Certified Inpatient Coder (CIC)
• Certified Coding Specialist (CCS)...
tiptopjob.com -
Community Hospital Corporation-Abilene
as hospital Compliance Officer and Risk Manager
Monitor compliance with the safety plans within the Environment of Care Management Program
Collects data, prepares and provides reports as requested by legal and regulatory bodies, hospital administration...
resume-library.com -
Mclean (TX)
About the Job:
The Compliance Associate will support the Chief Compliance Officer (CCO) in managing the firm's compliance program(s), to ensure the firm adheres to regulatory standards set by the Securities and Exchange Commission (SEC) and other...
sandyspringbank.com -
Community Hospital Corporation-Plano
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 corporate board...
resume-library.com -
Mclean (TX)
About the Job:
The Compliance Associate will support the Chief Compliance Officer (CCO) in managing the firm's compliance program(s), to ensure the firm adheres to regulatory standards set by the Securities and Exchange Commission (SEC) and other...
icims.com -
eBay-Austin
that reports to the Chief Compliance Officer/BSA Officer of e Bay’s US Payments entity.
Are you excited to:
• Lead the global 2nd line of defense Sanctions Compliance Program team, including defining a global vendor and program strategy, multi-year roadmap...
surfingwave.app -
LRN Corporation-Houston
on relevant business, legal, compliance, and ethical trends and topics to act as a trusted advisor to prospective clients
• Engage effectively with C-Level audiences including General Counsels, Chief Ethics & Compliance Officers, and HR Executives as well...
workable.com -
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