Compliance Officers jobs in texas state USA
411 compliance officers jobs found in texas state: showing 21 - 40
Alcohol Compliance Supervisor-whataburger Field 2025
Company: Aramark |
the ability to gather and interpret information and to accurately complete required reporting procedures Officers... should be knowledgeable in search and seizure, constitutional rights, investigative, and interviewing techniques Officers work independently...Location: Corpus Christi, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Financial Accounting And Reporting Accountant – Assoc-staff
Company: El Paso Electric |
communication skills. Ability to maintain effective working relationships with officers, managers, fellow employees, and the... pronouncements, and any FERC regulatory rules including compliance over internal control procedures. Assists in the preparation...Location: El Paso, TX, USA
| Salary: $61000 - 93900 per year | Date posted: 12 Jan 2025
Lead - Application Portfolio Management
Company: Toyota |
stakeholders, including compliance officers and senior management Support Application Life cycle management governance routines..., identifying areas for improvement and potential investment opportunities Governance and Compliance Responsible for portfolio...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Community Supervision Officer
Company: Cooke County Texas |
and misdemeanor offenses. Specific duties will consist of monitoring the offender's compliance with the orders of the court through... is also required. Both office and field work are required of all Community Supervision Officers, and both are essential job functions. Regular...Location: Gainesville, TX, USA
| Salary: $24.04 per hour | Date posted: 11 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: 11 Jan 2025
Chief Operating Officer
Company: Landmark Structures |
-construction analysis, while ensuring safety, quality, and efficiency. Oversee contract administration, ensuring compliance... processes, codes, safety standards, and regulations, coupled with a strong commitment to maintaining compliance. Expertise...Location: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Client Relationship Specialist Iii (commercial Lending Support Experience Required)
Company: BOK Financial |
banking portfolios, including compliance/operational processes, ensuring that all of the commercial banking processes flow... assist Commercial Lending Officers in developing new lending and depository business with existing and prospective customers...Location: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Alcohol Compliance Supervisor-whataburger Field 2025
Company: Aramark |
the ability to gather and interpret information and to accurately complete required reporting procedures Officers... should be knowledgeable in search and seizure, constitutional rights, investigative, and interviewing techniques Officers work independently...Location: Corpus Christi, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Police Officer
Company: City of Kaufman |
or verifiable. ADA COMPLIANCE Physical Ability: Tasks involve the ability to exert heavy physical effort in heavy work, with greater...Location: Kaufman, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Apps Development Tech Lead - C13 - Irving
Company: Citigroup |
software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citis exposure..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Irving, TX, USA
| Salary: $125760 - 188640 per year | Date posted: 11 Jan 2025
Institutional Trust Business Development Officer
Company: Regions Bank |
, written, and organizational skills Knowledge of compliance regulations Presentation skills Thorough knowledge of trust...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Business Risk And Control Sr Officer I - C14 (hybrid)
Company: Citigroup |
requirements. The CCOs goals are aligned to Operational and Compliance risk reduction by creating a robust control environment... Reference Library (RCRL) that contains high-level identification of risks and controls for operational and compliance risks Global...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
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: Frisco, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Sergeant
Company: Management & Training Corporation |
: A sergeant directly supervises assigned correctional officers. Responsible for the custody and discipline of offenders in the... facility in compliance with Management & Training Corporation (MTC) and Texas Department of Criminal Justice (TDCJ) directives...Location: Raymondville, TX, USA
| Salary: $22 per hour | Date posted: 11 Jan 2025
Assistant Shift Supervisor
Company: The GEO Group |
by officers during shift are submitted as required. Oversee necessary on-the-job and safety training for officers. Supervise... compliance with policies and procedures. Qualifications: Minimum Requirements High school diploma or equivalent...Location: Houston, TX, USA
| Salary: $19.1 per hour | Date posted: 11 Jan 2025
Bay Area Shift Supervisor - Unarmed
Company: Allied Universal |
Provide direction and instruction to subordinates regarding the performance of their duties Cross-training officers to make... to minimum or to a predefined level designated by Allied Universal Ensure quality of service and contract compliance by regularly inspecting...Location: Pasadena, TX, USA
| Salary: $18 per hour | Date posted: 11 Jan 2025
Loan Officer - Green Brick Mortgage
Company: Green Brick Partners |
and maintain relationships with real estate agents, builders, and other industry professionals. Ensure compliance...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
North Loop Security Professional
Company: Allied Universal |
facilities they protect. Our Critical Facility Officers allow us to accomplish our companys core purpose which is to service..., secure and care for the people and businesses in our communities. Critical Facility Security Officers act as a visible...Location: Loop, TX, USA
| Salary: $19.1 per hour | Date posted: 11 Jan 2025
Specialist, Security
Company: LyondellBasell |
and resource to contractor security officers regarding security systems and software, including: The Site-Wide Emergency... Emerge/E-Notify Emergency Paging/Notification System Best Key and Lock Systems Ensures contract security officers...Location: Channelview, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Chief Executive Officer
Company: Encompass Health |
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...