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






Job info
 
Company
**********
Location
Houston, TX
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
4

... banking and either audit or compliance. They will also have a ... have a passion for exceeding regulatory expectations, improving processes and serving ... expert advice and oversight on..

 
Company
**********
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time   
Total Views
4

... banking and either audit or compliance. They will also have a ... have a passion for exceeding regulatory expectations, improving processes and serving ... expert advice and oversight on..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 02, 18
Info Source
Employer  - Full-Time  90  
Total Views
3

Description: DUTIES WILL INCLUDE ENFORCING AND POLICIES, ISSUING CITATIONS FOR PARKING VIOLATIONS OBSERVED WITHIN AN ASSIGNED ROUTE; REPORTING VEHICLES IN TOW-AWAY ZONES; AND REPORTING TRAFFIC ACCIDENTS, ABLE TO RIDE A BIKE; ..

 
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 ... Is the focal point for regulatory compliance in relation to fire protection and emergency .....

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

... compliance with company guidelines and government regulations. The total rewards leader reports to the Chief Human Resources Officer. Essential Duties and Responsibilities * Leads the strategy .....

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

Oversee implementation and compliance with all security program objectives (policies/standards ... Assess the relevance and significance of changing security regulations and interpret their impact .....

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

Additionally, the Legal Officer will: a) serve as in-house legal and regulatory counsel on ... support various compliance committees, including the Conflicts of Interest Committee, the .....

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

Lead the regulatory infrastructure related to research finance, research integrity and protocol ... compliance with applicable state laws. EQUAL EMPLOYMENT OPPORTUNITY It is the policy of The .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
May 28,2018
Info Source

Build or improve models to guarantee accuracy and relevancy in the current regulatory environment ... Quantitative Risk Officer The incumbent will provide mission critical support to model development .....

 
Company
**********
Location
Houston, TX
Posted Date
Jul 17, 18
Info Source
Employer  - Full-Time   
Total Views
1

Markets & Securities Compliance Officer Job ID 2018-115736 Site Name ... Site Name TX-HOUSTON-HOUSTON TOWER Category Compliance Work Location US-TX-Houston FLSA Status ... JOB SUMMARY Markets and Securities Compliance is..

 
Company
BBVA
Location
Houston, TX
Posted Date
Jun 15,2018
Info Source

Excellent knowledge of banking credit risk regulations (IFRS9, CECL and/or Basel II IRB). * Strong communication and interpersonal skills. * Ability to research learn and apply new concepts and .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Jun 09,2018
Info Source

Serving as the primary compliance officer (COC) for consumer lending operations; * Coordinating ... Strong ability to read and understand compliance laws and regulations * Acquaintance with .....

 
Company
**********
Location
Houston, TX
Posted Date
Jun 29, 18
Info Source
Employer  - Full-Time   
Total Views
3

... consultation with CEO & Chief Compliance Officer regarding all aspects of the ... regarding all aspects of the Compliance Management System; assist with the ... assessment(s) and serve as..

 
Company
NPAworldwide Recruitment Network
Location
Houston, Texas
Posted Date
Jun 09,2018
Info Source

Duties includeServing as the primary compliance officer (COC) for consumer lending operations ... and regulations, or related field required.Previous experience in Consumer Credit preferred..

 
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. · ... regulatory examinations and all audits. · Coordinates the collection of management responses to .....

 
Company
**********
Location
Houston, TX
Posted Date
Jul 04, 18
Info Source
Recruiter  - Full-Time   
Total Views
8

... client who is seeking au003cstrongu003e COMPLIANCE OFFICER/ATTORNEY u003c/strongu003ewith a minimum of 5 ... support the company-wide Ethics u0026 Compliance Program and assist in ensuring ... the Director of Ethics..

 
Company
Cornerstone Healthcare Group
Location
Houston, TX
Posted Date
Jun 06,2018
Info Source

... compliance with evidence-based practice and regulatory and performance standards. CCO is the chief ... Chief Clinical Officer reports to the Chief Executive Officer and is a member of the Executive ..

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

... Compliance Officers, etc.). o Ensure all Submittal/Shop Drawing are Adhered to. · Job site and ... regulations, etc. to all subs. · Assess safety concerns and address specific safety issues. ..

 
Company
BBVA Compass
Location
Houston, TX
Posted Date
Jul 13,2018
Info Source

Strong Knowledge of Machine Learning** , neural networking and Graphs Methodologies. + Excellent knowledge of banking credit risk regulations (IFRS9, CECL and/or Basel II IRB). + **Strong .....

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

Officers must maintain a professional image at all times and exhibit excellent customer service ... compliance guidelines are met as outlined by AFS, the Private Security Bureau and other regulatory .....

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