Senior Compliance Officer Jobs in Katy, TX

Summary This Senior Compliance Officer level position supports the Compliance Risk Management Team's Advisory Services Group. Advises first line of defense operational and... Read More

Who we are: Cornerstone Capital Bank is a new bank, with over $330 million in capital and $2 billion in total assets, and arises from the combination of mortgage industry... Read More

Sr. Bank Compliance Officer - To $110K - Houston, TX - Job # 3334 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL Rockport,... Read More

ESSENTIAL DUTIES AND RESPONSIBILITIES Educate and provide legal advice and guidance to internal clients on issues concerning investment advisers and other matters relevant... Read More

Company Overview: People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us. Our... Read More

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of... Read More

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of... Read More

Req ID: 433476 BASIC PURPOSE : Provide advanced analysis and essential to Musket and Trillium's trade surveillance and compliance programs. MAJOR RESPONSIBILITIES: Work... Read More

A prominent global management consulting firm is seeking AML Investigators to join their team in Lewisville, TX, or San Antonio, TX. This role, positioned within the... Read More

Morgan Stanley ( MS ) is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management... Read More

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read More

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read More

Job Description Working Title: Financial Examiner V - BSA AML Specialist State Classification: Financial Examiner V Class No. / Sal Grp: 1108/B25 Monthly Salary: $8,538... Read More

Institution Commercial Bank Role Compliance Officer Location Houston, TX (on-site 5 days per week) Salary $120,000 - $150,000 (depending on experience) Our client, a... Read More

Responsible for providing thought leadership, direction, and subject matter expertise to first line partners. Constructively challenge first line partners to support the... Read More

We are: Accenture's Global Responsible AI team within the Global Data AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new... Read More

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read More

Description At Apex Health Solutions, we are at the forefront of value-based healthcare transformation. Our strategic partnerships with physicians and healthcare insurers... Read More

We are: Accenture's Global Responsible AI team within the Global Data AI Practice. AI is becoming more pervasive, more powerful, and more accessible. With these new... Read More