Contract Compliance Officer - Houston, United States - City of Houston Texas

Compliance Officer

2 weeks ago

This position provides an excellent opportunity for a self-motivated, hands-on individual with basic knowledge of the Investment Industry to broadly expand that knowledge as an integral part of a 4-person compliance department. This position will be involved in the daily review o ...

Compliance Officer

1 day ago

**Job Title: Compliance Officer** · **Position: Exempt / Full Time** · **Location**:Sugar Land, TX** · **Role**: · Ensures the Credit Union is in compliance with all state and federal regulations, laws, and rules. Analyzes new and pending compliance requirements affecting the Cre ...

Business Compliance Officer

2 weeks ago

Overview · **Overview of BNY Mellon**: · BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for ...

Business Compliance Officer

2 weeks ago

**Overview of BNY Mellon**: · BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services for institutio ...

Contract Compliance Officer

3 days ago

**POSITION OVERVIEW**: · **Applications accepted from: ALL PERSONS INTERESTED** · **Division/Section**: Contracts · **Location**: 900 Bagby St.* · **Workdays & Hours**: Monday - Friday, 7 AM - 4PM (Shift work, including rotation, weekends, and holidays)* · **DESCRIPTION OF DUTIES ...

Ethics & Compliance Officer for The Us and Canada

1 week ago

CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL._ ...

Regional Compliance Officer

1 week ago

Fundamental Mission: · Vallourec is looking for a Regional Compliance Officer for the North America Region to be based in Houston, Texas. Vallourec's head office (Corporate) in France houses the Group's management teams and support functions, notably the Group Compliance Departme ...

Contract Compliance Officer

3 weeks ago

Applications accepted from: ALL PERSONS INTERESTED · Division/Section: Contracts · Location: 900 Bagby St.* · Workdays & Hours*: Monday - Friday, 7 AM - 4PM (Shift work, including rotation, weekends, and holidays)* · * subject to change. · DESCRIPTION OF DUTIES/ESSENTIAL FUNCTION ...

Regional Compliance Officer

1 week ago

Job Description · Job DescriptionFundamental Mission: · Vallourec is looking for a Regional Compliance Officer for the North America Region to be based in Houston, Texas. Vallourec's head office (Corporate) in France houses the Group's management teams and support functions, nota ...

Fuels Compliance Officer

3 weeks ago

Responsible for handling sensitive and confidential information ethically and responsibly. · Analyze, process, deliver, and manage Renewable Identification Numbers (RINs) and Low Carbon Fuel Standard (LCFS) credits. · Manage daily transactions and process invoices (payables & rec ...

Compliance & Ethics Officer, Americas

2 weeks ago

Job Description · Job DescriptionCompliance & Ethics Officer, Americas · LHH Recruitment Solutions is seeking a direct-hire Compliance & Ethics Officer based in Houston, TX with five or more years of experience supporting regional or global compliance teams. · Responsibilities in ...

Law Enforcement Compliance Officer

4 weeks ago

**Law Enforcement Compliance Officer** · **Description** · The Law Enforcement Compliance Officer is responsible for coordinating and maintaining Clery Act compliance for the University of Houston\-Clear Lake\. Participates in the University Institutional Compliance Committee\. A ...

Sr Compliance Officer, Fair

1 week ago

GENERAL DESCRIPTION OF POSITION · The Senior Compliance Officer, Fair and Responsible Banking provides subject matter expertise on fair and responsible banking laws, including the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), Unfair, Deceptive or Abusive Acts or P ...

Senior Compliance Officer-Houston, TX

2 weeks ago

SENIOR COMPLIANCE OFFICER AT BOUTIQUE ANALYTICS FOCUSED HEDGE FUND · Base Salary is $125K to $175K (based upon candidate & experience); Plus Discretionary Bonus; and Excellent Benefits · Incredible Organization with Equally Incredible People | Houston, TX · Multi-office, solid ...

Senior Compliance Officer-Houston, TX

1 week ago

SENIOR COMPLIANCE OFFICER AT BOUTIQUE ANALYTICS FOCUSED HEDGE FUNDBase Salary is $125K to $175K (based upon candidate & experience); Plus Discretionary Bonus; and Excellent BenefitsIncredible Organization with Equally Incredible People | Houston, TXMulti-office, solidly establish ...

Senior Compliance Officer-Houston, TX

2 weeks ago

SENIOR COMPLIANCE OFFICER AT BOUTIQUE ANALYTICS FOCUSED HEDGE FUND · Base Salary is $125K to $175K (based upon candidate & experience); Plus Discretionary Bonus; and Excellent Benefits · Incredible Organization with Equally Incredible People | Houston, TX · Multi-office, solid ...

Banking Center Manager I

1 week ago

The Banking Center Manager is responsible for the administration and efficient daily operation of a full service banking office, including operations, regulatory compliance, product sales, customer service, and security and safety in accordance with the Bank's objectives. The Ban ...

Risk Control Analyst

2 weeks ago

**Pays** · Etats-Unis · **Lieu** · USA · **Lieu de travail** · HOUSTON-LOUISIANA STREET(USA) · **Société employeur** · TotalEnergies Gas & Power North America, Inc. · **Domaine** · Finance · **Type de contrat** · CDI · **Expérience** · Minimum 3 ans · Are you someone with the fol ...

Power Risk Control Analyst

2 weeks ago

**Pays** · Etats-Unis · **Lieu** · USA · **Lieu de travail** · HOUSTON-LOUISIANA STREET(USA) · **Domaine** · Finance · **Type de contrat** · CDI · **Expérience** · Minimum 3 ans · - You are someone who possesses the following experience and credentials: · - Degree qualified in ec ...

Secretary, Ell Compliance Manager

3 weeks ago

JobID: 29149 · **Position Type**: · Secretarial/Clerical/Secretary - ELL Compliance Manager**Date Posted**: · 5/6/2024**Location**: · Central Office**Closing Date**: · 05/11/2024 · - JobID: 29149 · **Position Type**: · Secretarial/Clerical/Secretary - ELL Compliance Manager**Date ...