Compliance Officers jobs in texas state USA
411 compliance officers jobs found in texas state: showing 1 - 20
Associate Vice President, Uspi Operations Houston Market
Company: United Surgical Partners International |
AVP Operations will demonstrate a commitment to quality, safety, compliance, and patient experience consistent with USPI... & Quality Continuous cadence and touch base with home office compliance and legal resources to ensure your portfolio is being...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 13 Jan 2025
Loss Prevention Store Detective
Company: unknown |
reductionRecover assets and or make safe apprehensionsEnsure compliance with company apprehension guidelinesMust be able to communicate... and continuously meet any applicable state, county and municipal licensing requirements for Security Officers....Location: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Traveling Recruiter - Dallas
Company: unknown |
and 3,000 security personnel. Our employees are largely security officers, unarmed and armed, concierge officers, special event security... divisions by conducting interviews in assigned offices. Identify officers for upward movement within the company. Establish...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Compliance - Operational Risk Management Senior Officer - Associate
Company: JPMorgan Chase |
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and striving...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Compliance - Technology Operational Risk Management Officer - Associate
Company: JPMorgan Chase |
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and striving...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Chief Executive Officer
Company: Encompass Careers |
you've always aspired to be Ensure compliance with relevant laws, regulations, and the policies and procedures set forth by the Governing..., and process development to ensure regulatory compliance. Five years of management experience in the healthcare industry...Location: Amarillo, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Associate, Mortgage Capital Markets, Global Capital Markets
Company: Scotiabank |
with credit officers to coordinate the requisite reviews by risk management. Work closely with trading team to ensure daily... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...Location: Houston, TX, USA
| Salary: $145000 - 175000 per year | Date posted: 12 Jan 2025
Sr. Manager Of Business Information Security Officers
Company: Omnicell |
. They are also responsible for communicating the policies of their constituency to drive business unit awareness and compliance and monitoring... & Compliance: Support the Information Technology Risk Program by collaborating with business units to document and address...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Site Manager
Company: Marksman Security Corporation |
Security is looking for qualified candidates to join our team of dedicated and compassionate security officers and firefighters... and all Standard Operating Procedures for emergencies Maintain compliance with Customs Trade Partnership Against Terrorism and Foreign...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Site Manager
Company: Marksman Security Corporation |
is looking for qualified candidates to join our team of dedicated and compassionate security officers and firefighters. We are seeking... Maintain compliance with Customs Trade Partnership Against Terrorism and Foreign Trade Zone (where applicable) Completes...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Compliance Officer
Company: First National Bank Texas |
Job Description: Assist the Director of Compliance with developing, administering and maintaining the Bank...'s Compliance Management Program in order to ensure compliance with all consumer protection laws as well as state and federal...Location: Killeen, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Licensed Substance Abuse Counselor - Addiction Recovery Services
Company: The Salvation Army |
in meeting treatment objectives and supports clients in compliance; orients clients to program rules, procedures... positive treatment outcomes for client; consults with Probation/Parole Officers and Case Managers; provides referrals to social...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Security Professional
Company: Allied Universal |
people and businesses in our communities. Level 2, Less-Lethal Officers act as a visible deterrent to crime and client rule... any applicable state, county and municipal licensing and permit requirements for Level 2, Less-Lethal Security Officers and specific...Location: Dallas, TX, USA
| Salary: $15.75 per hour | Date posted: 12 Jan 2025
In Business Credit Risk (icm) - Technology, Media & Telecommunications - Underwriter - Svp
Company: Citigroup |
of repayment. Prepare monthly and/or quarterly reviews of existing borrowers in order to track compliance with various loan... and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Premier Banking Officer
Company: Bank of Hope |
and understanding of retail compliance controls, risk management, and loss prevention Experience using strong business acumen...Location: Houston, TX, USA
| Salary: $21.64 per hour | Date posted: 12 Jan 2025
Chief Planning Officer
Company: City of Fort Worth |
, parental status, military service, or another non-merit factor. The City of Fort Worth is committed to full compliance...Location: Fort Worth, TX, USA
| Salary: $133992 - 186000 per year | Date posted: 12 Jan 2025
Site Safety & Health Officer (ssho)
Company: Fisher Industries |
monitoring, Activity Hazard Analysis (AHA), and use of safety equipment at job site locations Monitor compliance with EM 385-1-1... analysis, compliance reviews, general risk assessments and other employee health and wellness evaluations, to support health...Location: Laredo, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Pre-trial Services Officer I (in-county Only)
Company: Cameron County |
, skills, and abilities for this job. ADA Compliance Physical Ability: Tasks require the ability to exert light physical...Location: Brownsville, TX, USA
| Salary: $30949 per year | Date posted: 12 Jan 2025
Electrical Engineer-assoc - Senior
Company: El Paso Electric |
relationships with officers, managers, fellow employees, and the general public. Ability to maintain a strong sense of propriety..., WECC and CIP Compliance for the plant. Valid drivers license and be in compliance with the Companys Driving Program...Location: El Paso, TX, USA
| Salary: $68700 - 122500 per year | Date posted: 12 Jan 2025
Financial Intelligence Unit Investigator
Company: IBC Bank |
activity via phone/email to managers/officers Review responses and/or documentation for compliance with BSA/AML regulations... with employees/officers and customers as necessary. The FIU Investigator makes the necessary recommendations to close a case with no...