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19

Regulatory Compliance Representative Jobs in Texas

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Company
**********
Location
Houston, TX
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

93388BR Job Title: Finance Advisor - Houston, TX No. of Positions: 1 Job Description: The New Fuels (NF) division within the New Energies business works towards building a profitable and scalable ..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

 
Company
**********
Location
El Paso, TX
Posted Date
Sep 18, 2019
Info Source
Employer  - Full-Time  90  

... qualified American Correctional Association (ACA) Compliance Supervisor for Global Precision Systems ... aspects of ACA and PBNDS compliance and working alongside ICE counterparts. ... all instances of disorder or..

 
Company
Inspection & Valuation International, Inc.
Location
Dallas, TX
Posted Date
Mar 04, 2020
Info Source
Employer  - Full-Time  90  

... develop and maintain Affirmative Action compliance within the organization, ensuring action ... and maintain best practices, ensuring compliance and adherence to company policies ... Affirmative Action plans, training, communication,..

 
Company
**********
Location
Dallas, TX
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

 
Company
Humana Inc.
Location
Dallas, TX
Posted Date
Nov 01, 2020
Info Source
Employer  - Full-Time  90 

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 16, 2021
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team in partnership ... 2 years of experience in..

 
Company
**********
Location
Austin, TX
Posted Date
Sep 21, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Austin ... Austin Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

 
Company
**********
Location
Austin, TX
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 13, 2020
Info Source
Employer  - Full-Time  90  

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, ... Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and ... transactions and communications for T&S Compliance. The T&S..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

 
Company
Humana Inc.
Location
Houston, TX
Posted Date
Nov 01, 2020
Info Source
Employer  - Full-Time  90 

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

 
Company
**********
Location
San Antonio, TX
Posted Date
Sep 21, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in San ... Antonio Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

 
Company
Humana Inc.
Location
Austin, TX
Posted Date
Nov 01, 2020
Info Source
Employer  - Full-Time  90 

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

 
Company
**********
Location
Dallas, TX
Posted Date
Sep 21, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Dallas ... Dallas Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

 
Company
**********
Location
Galena Park, TX
Posted Date
Jan 16, 2020
Info Source
Employer  - Full-Time  90  

131178BR Job Title: Compliance Coordinator - Galena Park, TX No. of Positions: 1 Job Description: What’s the role? Provides administrative support to the Houston Lubricants Plant, specifically supporting the Plant Manager ..

 
Company
**********
Location
San Antonio, TX
Posted Date
Jul 16, 2021
Info Source
Employer  - Full-Time  90  

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 21, 2021
Info Source
Employer  - Full-Time  90  

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Houston ... Houston Texas Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

 
Company
Tokyo Electron U.S. Holdings, Inc.
Location
Austin, TX
Posted Date
Jul 22, 2021
Info Source
Employer  - Full-Time  90  

... Summary:u003cbr/u003eu003cbr/u003eThe Director of International Trade Compliance will be responsible for our ... will be responsible for our compliance to all international trade requirements ... develop, implement, and maintain trade..

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