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Senior Compliance Associate Jobs in Cypress, TX
Jobs 1 to 20 of 867 -
BBVA • Houston, TX 77299General Summary: The BSA Compliance Associate will be responsible for supporting the banks BSA / AML Program. They will assist in performing day-to-day functional tasks... Read MoreGeneral Summary: The BSA Compliance Associate will be responsible for supporting the banks BSA / AML Program. They will assist in... Read More
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BBVA • Houston, TX 77001General Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in performing day-to-day functional tasks... Read MoreGeneral Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in... Read More
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Infinity Natural Resources • Houston, TX 77001Job Description Job Description Infinity Natural Resources is seeking a Senior SOX Compliance Analyst . In this position, the successful candidate will play a vital role... Read MoreJob Description Job Description Infinity Natural Resources is seeking a Senior SOX Compliance Analyst . In this position, the... Read More
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Aramco Services Company • Houston, TX 77001Job Description Job Description Position Overview: We are seeking a skilled and detail-oriented Trade Compliance Manager to oversee our energy commodity surveillance... Read MoreJob Description Job Description Position Overview: We are seeking a skilled and detail-oriented Trade Compliance Manager to oversee... Read More
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Nizari Progressive Credit Union • Sugar Land, TX 77478Job Description Job Description 1. Assumes responsibility for assisting with the accurate and effective performance of Branch audits. Assist in performing Branch audits... Read MoreJob Description Job Description 1. Assumes responsibility for assisting with the accurate and effective performance of Branch... Read More
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MPACT Strategic Consulting LLC • Houston, TX 77001Job Description Job Description Job Title: Compliance Analyst The Contract Compliance Analyst will support the contract compliance team in managing and monitoring... Read MoreJob Description Job Description Job Title: Compliance Analyst The Contract Compliance Analyst will support the contract compliance... Read More
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City Security Services • Houston, TX 77001This Position can pay up to $18.00 Per Hour. City Security Services is a rapidly growing security firm that encourages, supports and celebrates a diverse work environment.... Read MoreThis Position can pay up to $18.00 Per Hour. City Security Services is a rapidly growing security firm that encourages, supports... Read More
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Larson Maddox • Houston, TX 77001A large private equity firm with a focus on the Energy industry is seeking a compliance professional to join their team in Houston. The firm is actively growing and is... Read MoreA large private equity firm with a focus on the Energy industry is seeking a compliance professional to join their team in Houston.... Read More
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Robert Half • Houston, TX 77007Description We are in the search for a meticulous Sr. Internal Auditor to join our team in the Energy industry located in Downtown Houston. The Sr. Internal Auditor will... Read MoreDescription We are in the search for a meticulous Sr. Internal Auditor to join our team in the Energy industry located in Downtown... Read More
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Larson Maddox • Houston, TX 77299A large private equity firm with a focus on the Energy industry is seeking a compliance professional to join their team in Houston. The firm is actively growing and is... Read MoreA large private equity firm with a focus on the Energy industry is seeking a compliance professional to join their team in Houston.... Read More
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Houston Journal of Health Law & Policy • Houston, TX 77299Description Works under the direction of the Export Control Officer (ECO) and Chief Compliance Officer to ensure the University of Houston's (UH) compliance with federal... Read MoreDescription Works under the direction of the Export Control Officer (ECO) and Chief Compliance Officer to ensure the University of... Read More
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Confidential • Houston, TX 77001Chief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital Health Care Type Privately Held Founded 2015 Employees 201-500 Categories Medical Imaging Medical Care Health Care Healthcare Medical... Read MoreChief Compliance Officer About the Company Well-established provider of outpatient radiology oncology services Industry Hospital... Read More
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Anywhere Real Estate • Houston, TX 77007Internal Audit position with focus primarily on advisory work (75% advisory, 25% audit) that is identified both within and outside of internal audit engagements. This work... Read MoreInternal Audit position with focus primarily on advisory work (75% advisory, 25% audit) that is identified both within and outside... Read More
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SOS International LLC • Houston, TX 77007Overview **_*** This position is contingent upon contract award ***_** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services... Read MoreOverview **_*** This position is contingent upon contract award ***_** SOSi is seeking a highly qualified Compliance Officer to... Read More
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Confidential • Houston, TX 77001Director of Compliance About the Company Progressive manufacturing business Industry Electrical/Electronic Manufacturing Type Privately Held About the Role The Company is in search of a full-time Director of Compliance to ensure adherence to all applicable federal,... Read MoreDirector of Compliance About the Company Progressive manufacturing business Industry Electrical/Electronic Manufacturing Type... Read More
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Robert Half • Houston, TX 77007Description Follow Shad's Video format on #chalkboardtalk on LinkedIn. Shad and his team at Robert Half is working with an upstream oil and gas client looking to staff a... Read MoreDescription Follow Shad's Video format on #chalkboardtalk on LinkedIn. Shad and his team at Robert Half is working with an upstream... Read More
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Ascensus • Houston, TX 77007FuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both... Read MoreFuturePlan is the nation's largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states.... Read More
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Honeywell • Houston, TX 77007As a Sr Integrity Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to business units on integrity and compliance... Read MoreAs a Sr Integrity Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to... Read More
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GAF • Houston, TX 77007Job Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and resources you need to grow and develop in... Read MoreJob Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tools and... Read More
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Prairie View A&M University • Prairie View, TX 77446Job Title Associate Athletic Director (Athletic Compliance) Agency Prairie View A M University Department Compliance Proposed Minimum Salary Commensurate Job Location... Read MoreJob Title Associate Athletic Director (Athletic Compliance) Agency Prairie View A M University Department Compliance Proposed... Read More
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