Compliance Officers jobs in texas state USA
531 compliance officers jobs found in texas state: showing 41 - 60
Complaints Team Lead
Company: Wise |
and effectively. You will manage a global team of Complaints Officers, providing guidance, coaching, and support to ensure exceptional... service delivery. This role will focus on complaints management strategy, regulatory compliance, and customer experience...Location: Austin, TX, USA
| Salary: $81750 - 105500 per year | Date posted: 22 Nov 2024
Complaints Team Lead
Company: Wise |
and effectively. You will manage a global team of Complaints Officers, providing guidance, coaching, and support to ensure exceptional... service delivery. This role will focus on complaints management strategy, regulatory compliance, and customer experience...Location: Austin, TX, USA
| Salary: $81750 - 105500 per year | Date posted: 22 Nov 2024
Security Officer
Company: Loews Hotels |
Standards of Performance Manual for Security Officers Thoroughly understands all Hotel Emergency Response Procedures... accordance with Employee Manual and hotel policy Monitors and ensures compliance to hotel key control policies by all employees...Location: Arlington, TX, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Business Loan Officer
Company: Farmers Insurance |
and support loan officers. Essential Job Functions Underwrites complex business and/or agency acquisition loan requests..., ensuring compliance with NCUA regulations. Underwrites loan requests through review of debt to income ratios, applicable legal...Location: Burbank, CA - Texas, USA
| Salary: unspecified | Date posted: 22 Nov 2024
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 in...Location: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Vice President Of Finance - Plastic Manufacturing - Base Salary To 220k/year - Dallas, Tx
Company: AllSearch Recruiting |
data & updates to the Board, Officers & President Ensures Adherence to all legal & regulatory compliance... of Knowledge in Finance, Accounting & Tax Code Compliance Complex Problem Solving Skills Strong Interpersonal & communication...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Licensed Escrow Officer
Company: Dream Finders Homes |
commitments, resolves title defects, and resolves issues against the property Manages quality control for compliance with TDI...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Aml Analyst Lead
Company: IBC Bank |
the alert aging report and manage the alerts to ensure compliance with established regulatory timelines Special Projects... with staff Initial point of contact for issues/questions from Officers/managers regarding case questions on alerts Prepare...Location: Laredo, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Sr. Risk Officer - Enterprise Retail Banking - Remote
Company: Zions Bank |
within the first line of defense to monitor, mitigate, and manage risks associated with credit, compliance, and operations... management of internal credit exam, audit, and compliance engagements on behalf of all Enterprise Retail Banking (ERB) centers...Location: Houston, TX, USA
| Salary: $110000 - 120000 per year | Date posted: 21 Nov 2024
Shelter Manager_ne-tx_602-lodge
Company: The Salvation Army |
, security and compliance to house rules; maintains accurate and complete records including HMIS and logs containing pertinent... completion to ensure accuracy, completeness, and compliance with established policies and procedures; assists...Location: Midland, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Compliance Product Sr Officer I - Fair Lending Credit Risk And Fraud
Company: Citigroup |
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary responsibilities...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Shelter Manager_ne-tx_602-lodge
Company: The Salvation Army |
, security and compliance to house rules; maintains accurate and complete records including HMIS and logs containing pertinent... completion to ensure accuracy, completeness, and compliance with established policies and procedures; assists...Location: Midland, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Deer Park Critical Facility Security Professional
Company: Allied Universal |
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 deterrent to crime and client rule infractions...Location: Deer Park, TX, USA
| Salary: $16.5 per hour | Date posted: 21 Nov 2024
Svp, Senior Aml Compliance Officer - Acrm Uspb Cards (hybrid)
Company: Citigroup |
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the... and strategic direction Maintain AML compliance program for the business including assessment of risks and the development...Location: Irving, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
East Loop North Critical Facility Security Professional
Company: Allied Universal |
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 deterrent...Location: Houston, TX, USA
| Salary: $19.1 per hour | Date posted: 21 Nov 2024
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: 21 Nov 2024
Armed Security Officer Supervisor
Company: Constellis |
with company guidance. Maintain physical fitness and agility requirements. Ensure safety requirements compliance and safe work... and written direction and write accurate and clear reports Be licensed as commissioned officers. Possess a valid TWIC card...Location: Galveston, TX, USA
| Salary: $20.04 per hour | Date posted: 21 Nov 2024
Deer Park Critical Facility Security Professional
Company: Allied Universal |
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 deterrent to crime and client rule infractions...Location: Deer Park, TX, USA
| Salary: $15.5 per hour | Date posted: 21 Nov 2024
Aquatics & Sports Manager-e_other Program-391-tx
Company: The Salvation Army |
are in compliance withestablishedNational Kroc Center Standards anddepartmental policies and procedures.Ensure maintenance... with superior and subordinatestaff - Interact professionally in all contact with the public, staff, and Salvation Army Officers...Location: Kerrville, TX, USA
| Salary: unspecified | Date posted: 21 Nov 2024
Facility Protection Manager - Security Forces Lead - Level 5
Company: Lockheed Martin |
will be responsible for Supervisors of Security Forces, and the performance of the officers. To include but not limited to dispatch... the efforts of this organization meet customer compliance requirements for these areas of responsibilities. Ensure...