Compliance officer jobs in Houston, Texas (TX) State

The Controller directs and supervises the complete accounting system and financial function of the hospital. This includes charges, billing, A/R, cash receipts, collections, A/P, payroll, general ledger, forecasting, budgeting, internal controls, and audits. Facets include in/outpatient and an...

Chief Executive Officer Career Opportunity Passionate and empowered to apply your CEO expertise Are you seeking a transformative leadership opportunity that combines growth with a deep sense of connection? Encompass Health invites you to join as a Hospital CEO, where your career takes on new mean...

Our client, a Commercial Bank based in Houston, TX is looking for a new Compliance leader to join the business. Commercial Compliance experience is needed, with an understanding of BSA/AML regulations along with Regulatory knowledge in the space. Provide leadership and supervise the Compliance te...

Regulatory Compliance Officer to lead our efforts in obtaining FDA certification for our company and products. Lead Regulatory Compliance Efforts:. Develop and implement regulatory strategies to ensure compliance with FDA regulations. Prepare and manage all necessary documentation, including tech...

Experience in business criminal law and the deployment of compliance programs dedicated to anticorruption/FCPA compliance.

The officer will oversee the loan process from origination to close, ensuring compliance with the Bank's policies and federal regulations. Job Function * Originate SBA loans in accordance with the ...

Job Description As the Lending Compliance & Risk Officer, you will be responsible for establishing, implementing and maintaining risk management standards and programs to drive compliance with all ...

Utilize data and analytics to make informed decisions and drive continuous improvement in HR programs. * Serve as the University's Title IX and Compliance Officer, including reviewing incident ...

Reporting to the Chief Financial Officer and leading a team of six, the Corporate Controller is responsible for ensuring the accuracy, integrity, and compliance of financial records while providing ...

Additionally, this position serves as the Texas Child Care Regulation Compliance Officer, ensuring The Fay School's compliance with all CCR requirements, and is listed as a Director on The Fay School ...

Mortgage Loan Officer The Mortgage Loan Officer is responsible for originating quality Residential ... They will present approvable loan packages in compliance with regulations and guidelines. This ...

Primary responsibility for all risk, supervisory, and compliance functions for the Complex· Communicates and facilitates any supervisory inquiry or process that requires escalation from the Complex to the Regional Risk Officer· Focuses on business ethics and regulatory and compliance practices· P...

As a member of the Group Compliance Department, the Regional Compliance Officer to assist the Group Compliance Officer (based in France) in ensuring that the Vallourec Companies within North America region (mainly located in the US, Canada & Mexico) operate in compliance with the applicable regul...

The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and ov...

The Senior Compliance Analyst - Compliance Program is responsible for ensuring the Bank establishes all required compliance responsibilities in a manner that is incorporated in internal policies and procedures of applicable business processes. Coordinate and offers support to the bank's training ...

As a member of the Group Compliance Department, the Regional Compliance Officer to assist the Group Compliance Officer (based in France) in ensuring that the Vallourec Companies within North America region (mainly located in the US, Canada & Mexico) operate in compliance with the applicable regul...

Bank Compliance Officer role in the Houston, TX area. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all business lines to identify regulatory compliance weak...

Our Assistant General Counsel and Chief Compliance Officer will be responsible for: Providing day-to-day strategic counseling on a broad range of healthcare regulatory matters, including commercial health insurance regulation, healthcare delivery regulation, privacy, provider agreements, value-ba...

Lending Compliance & Risk Officer,. Executes Compliance and Risk Program requirements such as regulatory change management, risk assessments, issue management, third party risk management, training, metrics and reporting. Provides subject matter expertise to business partners on how to mitigate ....

Assist the Vallourec Group Compliance Department in ensuring Vallourec North America subsidiaries (mainly located in US, Canada and Mexico) compliance with the applicable legal and regulatory standards, and to the guidelines and corporate policies set by the Vallourec Group, related to anticorrup...

Lead the SIMG compliance program, including review and administration of compliance policies and procedures, and update new policies and procedures as needed to ensure adherence to state, federal and other laws that pertain to the firm’s business and industry best practice. Conduct periodic risk ...

The overall responsibility of this Compliance Officer position is to assist Invesco, Ltd. Address day to day compliance issues related to trading strategies and the application of technology related controls created and applied in the OMS by the Compliance department. Maintain Evergreen Complianc...

The responsibilities of this role will mainly focus on the management and oversight of multiple commodities trading compliance functions, including developing policies and procedures, performing risk assessments and internal controls, and providing real-time advice and interpretation of applicabl...

As a Compliance Officer, you will be primarily responsible for ensuring that the company’s business complies with applicable rules and regulations, regulatory requirements, internal company policies and ethical standards. Address day to day compliance issues related to trading strategies and the ...