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Senior Compliance Associate Jobs in Houston, TX
Jobs 1 to 20 of 1,245 -
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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BBVA • Houston, TX 77246General 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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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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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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MAXIMUS • Houston, TX 77246Description Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation Services (VES) team. This is a remote... Read MoreDescription Requirements Maximus is currently hiring for a Senior Contracts Compliance Analyst to join our Veterans Evaluation... 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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Worley Group, Inc • Bellaire, TX 77401Company: Worley Primary Location: USA-TX-Houston Other Locations: USA-Louisiana, USA-Texas, USA-California, USA-Colorado, USA-North Carolina Job: People Operations... Read MoreCompany: Worley Primary Location: USA-TX-Houston Other Locations: USA-Louisiana, USA-Texas, USA-California, USA-Colorado, USA-North... Read More
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Robert Half • Houston, TX 77007Description We are seeking a Sr. Internal Auditor to join our team in the manufacturing industry, based in Houston, Texas. The Sr. Internal Auditor will be responsible for... Read MoreDescription We are seeking a Sr. Internal Auditor to join our team in the manufacturing industry, based in Houston, Texas. The Sr.... 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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BYD North America • Pasadena, TX 77501Summary We are seeking an experienced and analytical Senior Business Process Compliance Analyst to join our team. In this role, you will evaluate and improve business... Read MoreSummary We are seeking an experienced and analytical Senior Business Process Compliance Analyst to join our team. In this role, you... Read More
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WorleyParsons • Houston, TX 77246Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now, we're bridging two worlds as we accelerate to more sustainable energy sources, while helping our customers provide the energy, chemicals and... Read MoreWorley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now,... Read More
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Worley • Houston, TX 77246Worley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now, we're bridging two worlds as we... Read MoreWorley is a global professional services company of energy, chemicals and resources experts headquartered in Australia. Right now,... Read More
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Kahana Feld • Houston, TX 77001Job Description Job Description Billing Compliance Analyst (Appeals) Job Description Position Summary The Billing Compliance Analyst for the Appeals team is responsible... Read MoreJob Description Job Description Billing Compliance Analyst (Appeals) Job Description Position Summary The Billing Compliance... 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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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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Creative Financial Staffing • Houston, TX 77246Why join this organization as a Senior Internal Auditor? AMAZING PTO! - 4 weeks plus 12-15 holidays 100% paid MDV Tuition Reimbursement! Succession planning - they love to... Read MoreWhy join this organization as a Senior Internal Auditor? AMAZING PTO! - 4 weeks plus 12-15 holidays 100% paid MDV Tuition... 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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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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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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