Compliance Officers jobs in texas state USA
531 compliance officers jobs found in texas state: showing 221 - 240
Special Assets Officer I
Company: BOK Financial |
strict compliance with policies and regulations. By maintaining strong asset quality and minimizing credit losses, this team... compliance with laws and regulations, manage office administration tasks, and track real estate taxes and environmental policy...Location: Tulsa, OK - Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Chief Credit Officer
Company: Robert Half |
, you will be tasked with the oversight and management of our credit administration, compliance, collections, and credit analysis functions...: Oversee and manage the credit administration, compliance, collections, and credit analysis functions. Review and manage...Location: College Station, TX, USA
| Salary: $150000 per year | Date posted: 07 Nov 2024
Senior Director Of Operations
Company: JB Poindexter & Co |
, California, Arizona, and Oregon. Assist company officers and senior staff members in the development and formulation of long... as necessary on a timely basis and in accordance with company policy. Ensure compliance with current federal, state and local...Location: Corsicana, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Technology Risk And Controls- Connected Commerce
Company: JPMorgan Chase |
, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards... controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Risk Management Specialist (commercial Construction Subcontractor Prequalification)
Company: The Beck Group |
. Maintain a comprehensive risk register. Collaborate with project managers, safety officers, and other stakeholders to address... records, technical capabilities, past performance, and compliance with legal and regulatory requirements Ensuring...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Truancy Officer
Company: Judson Independant School District |
, PowerPoint, and ability to learn additional software programs Knowledge of laws, statutes, educational codes, compliance...Location: Texas, USA
| Salary: unspecified | Date posted: 07 Nov 2024
Student Support Officer - Student & Family Support Services
Company: Judson Independant School District |
, compliance requirements, procedures, and practices related to student attendance. Excellent presentation skills, interpersonal... on campus for students in Judson ISD. Assist Truancy Officers and campus administration with the JISD Truancy Process. Assist...Location: Texas, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Receptionist And General Clerk
Company: Headworks, Inc. |
communications for company officers as directed. Handle shipment and coordination of sales/marketing tools for tradeshows. Assist... compliance. Order business cards and set up work spaces for new hires. Update phone lists, calendars, employees birthdays...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Vape Manufacturing Inspector (part-time - Remote - Flexible Hours)
Company: BlackFish Federal |
subdivision thereof who are health/food inspectors, drug officers, law enforcement officers, or firefighters for Part-Time-On-Call..., or holding of regulated tobacco products to document compliance with certain legislative provisions. This position requires...Location: Dallas, TX, USA
| Salary: $18 per hour | Date posted: 06 Nov 2024
Loss Prevention Officer - 2nd Shift
Company: Ace Hardware |
to entertainment events. Adoption cost reimbursement Identity theft protection Benefits are provided in compliance...Location: Wilmer, TX, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Senior Escrow Accountant - (pgp Title)
Company: PulteGroup |
ensuring compliance with escrow accounting principles, preparing financial reports, and providing guidance to junior staff... Escrow Accounts: Oversee the maintenance and reconciliation of escrow accounts, ensuring accuracy and compliance...Location: Coppell, TX, USA
| Salary: $71700 - 80000 per year | Date posted: 06 Nov 2024
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: 06 Nov 2024
Lieutenant
Company: Management & Training Corporation |
Job responsibilities: A lieutenant reports to the captain. Directly supervises assigned Sergeants and Correctional Officers. Responsible... staff in compliance with Management & Training Corporation (MTC) and Texas Department of Criminal Justice (TDCJ) directives...Location: Henderson, TX, USA
| Salary: $24 per hour | Date posted: 06 Nov 2024
Correctional Officer
Company: Management & Training Corporation |
lives of those on the inside. Now hiring Correctional Officers. Job responsibilities: Responsible for the custody and care... of inmates; maintaining order and discipline among inmates in compliance with Management & Training Corporation (MTC) and Texas...Location: Overton, TX, USA
| Salary: $18 per hour | Date posted: 06 Nov 2024
Code Compliance Officer
Company: City of Corinth |
inspections to assure safety and general welfare of residents, to maintain property values, and to obtain voluntary compliance..., overgrown vegetation and other compliance regulations within the scope of authority. Interprets and explains City codes...Location: Corinth, TX, USA
| Salary: $23.43 - 28.11 per hour | Date posted: 06 Nov 2024
Security Account Manager
Company: Allied Universal |
: Supervise the day to day security operations of an assigned client site Manage a team of security officers, site and/or shift... compliance requirements are met Assure regular communication of issues or program with Client Handle any escalated security...Location: Sunnyvale, TX, USA
| Salary: unspecified | Date posted: 06 Nov 2024
Commercial Loan Officer
Company: GPAC |
skills - Excellent interpersonal and communication abilities - Knowledge of lending regulations and compliance best practices...Location: Dallas, TX, USA
| Salary: $180000 per year | Date posted: 05 Nov 2024
Treasury Management Sales Officer
Company: GPAC |
strategies to achieve goals and increased fee income. When appropriate, assists in business compliance with applicable laws... customers to identify additional opportunities. Assures compliance with all applicable State and Federal banking regulations...Location: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 05 Nov 2024
Analyst, Oil & Gas, Corporate Banking
Company: CIBC |
Services. Acts as liaison with officers of Credit Processing Services Liaises with other units of CIBC, CIBC Wholesale Banking... to clients are in compliance with legislation and at all times maintains the professional standards and policies of CIBC Who...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 05 Nov 2024
Treasury Management Sales Officer
Company: GPAC |
strategies to achieve goals and increased fee income. When appropriate, assists in business compliance with applicable laws... customers to identify additional opportunities. Assures compliance with all applicable State and Federal banking regulations...