Information Compliance Officer Jobs in Sugar Land, Texas | ComplianceCrossing.com
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Information Compliance Officer Jobs in Sugar Land






Job info
 
Company
Cameron Craig
Location
Houston, TX
Posted Date
Jul 21,2018
Info Source

... compliance and ethics activities, review of business cases and presented to the Officers and ... When you apply online, your information will forward to the recruiters handling those jobs. If ..

 
Company
Garnet Associates
Location
Houston, TX
Posted Date
Jul 19,2018
Info Source

... Officer in both the BSA/AML/OFAC Compliance Program and the Corporate Compliance Program. · ... S. domestic or foreign bank and experience in reviewing customer transactions and information. · .....

 
Company
Dunhill Development and Construction
Location
Houston, TX
Posted Date
Jul 17,2018
Info Source

... compliance or other important information as deemed necessary. · Assist Project Manager in ... Officers, etc.). o Ensure all Submittal/Shop Drawing are Adhered to. · Job site and office set ..

 
Company
Roberts Markel Weinberg Butler Hailey PC
Location
Houston, TX
Posted Date
Jun 18,2018
Info Source

Input information into file database and case management system, maintain client files. * Edit ... Input billable time entries accurately, timely, and in compliance with firm and client billing .....

 
Company
Culbertson Resources
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

SUMMARY Reports to the CEO. Responsible for the oversight, preparation, analysis, and distribution ... Ensure annual compliance of state incentives * Completion of annual property tax renditions..

 
Company
San Juan Construction
Location
Houston, TX
Posted Date
Jun 22,2018
Info Source

CQC Concrete Manager will also report to corporate quality control representative for compliance ... Contracting Officer as specified in the government contract. Perform all work in a safe and .....

 
Company
IntegraNet Health
Location
Houston, TX
Posted Date
May 03,2018
Info Source

... Officer. This role is a key contributor to the development of the strategic direction and is ... Serve as primary liaison between Quality/Compliance department and Managed Care department, as well ..

 
Company
Empyrean Benefit Solutions
Location
Houston, TX
Posted Date
Feb 21,2018
Info Source

The total rewards leader reports to the Chief Human Resources Officer. Essential Duties and ... Oversee HRIS system and workflows to ensure data accuracy, effective and compliant recordkeeping .....

 
Company
MD Anderson Cancer Center
Location
Houston, TX
Posted Date
Jun 28,2018
Info Source

... compliance with applicable state laws. EQUAL EMPLOYMENT OPPORTUNITY It is the policy of The ... information, or any other basis protected by institutional policy or by federal, state or local ..

 
Company
People's Trust Federal Credit Union
Location
Houston, TX
Posted Date
Jul 05,2018
Info Source

Responsible for assisting the IT Manager & AVP of IT/CIO with the implementation, maintenance, and ... Compliance with the Bank Secrecy Act and all other regulations, laws and Credit Uni0n policies ..

 
Company
Lyondell Chemical Company
Location
Houston, TX
Posted Date
Apr 01,2018
Info Source

This position provides leadership as an incident commander or other strategic officer during an ... Defines compliance requirements, identifies tasks and develops project plans to meet regulatory .....

 
Company
DRONEWORKS STUDIOS LLC
Location
Houston, TX
Posted Date
Jul 11,2018
Info Source

The Bookkeeper/Accountant reports directly to the COO. The position's most important ... Prepare financial reports by collecting, analyzing and summarizing account information and trends..

 
Company
MD Anderson Cancer Center
Location
Houston, TX
Posted Date
Jun 28,2018
Info Source

... support various compliance committees, including the Conflicts of Interest Committee, the ... information, or any other basis protected by institutional policy or by federal, state or local .....

 
Company
DXP Enterprises
Location
Houston, TX
Posted Date
Jul 05,2018
Info Source

... related SOX compliance under the supervision of the DXP Chief Accounting Officer. You will be ... Partner with process control owners to obtain a deep understanding of financial and IT ..

 
Company
Andy Frain Services
Location
Houston, TX
Posted Date
Feb 26,2018
Info Source

Be proactive in knowing revisions to post orders, general and specific information distributed by ... Ensure training and compliance guidelines are met as outlined by AFS, the Private Security Bureau .....

 
Company
Logyx, LLC
Location
Houston, TX
Posted Date
May 31,2018
Info Source

... compliance on each of the Center directorates and their systems operations, security plans, staff, audit and assessment requirements, documentation artifacts, processes, etc. * Provide the JSC CIO an .....

 
Company
Invesco
Location
Houston, TX
Posted Date
Jun 28,2018
Info Source

Oversee implementation and compliance with all security program objectives (policies/standards ... Help to plan, prepare for, and manage physical and information security incidents, events, and .....

 
Company
IntegraNet Health
Location
Houston, TX
Posted Date
Jun 04,2018
Info Source

Maintain compliance with confidential health information per HIPAA regulations * Other duties as ... Company Description Founded by CEO Lawrence J. Wedekind in 1996, IntegraNet Health aims to change .....

 
Company
Extreme Technologies Inc
Location
Houston, TX
Posted Date
Jul 09,2018
Info Source

In this role, you will be analyzing financial information and prepare financial reporting to ... Coordinate audits of company accounts and financial transactions to ensure compliance with state .....

 
Company
InGeneron Inc
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

Chief Financial Officer Your Responsibility § Responsible for all accounting aspects including ... reporting compliant with US GAAP accounting standards, applicable tax laws and regulatory .....

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