Compliance Officers jobs in texas state USA
560 compliance officers jobs found in texas state: showing 351 - 400
Employee Relations Specialist Iii
Company: First Financial Bankshares |
done. Job Description: Office Location: Abilene, Texas, United States SCOPE/CONTACTS: Incumbent has very frequent contact with officers... on workplace health and safety compliance. Handle workplace investigations, disciplinary and termination procedures. MaintainLocation: Abilene, TX, USA
| Salary: unspecified | Date posted: 22 May 2026
Loan Processor Iii
Company: Guild Mortgage |
Summary Process and pre-underwrite conventional, FHA, VA and Bond mortgage loans to ensure compliance with Company..., as well as compliance with underwriting and investor guidelines. Monitor overall loan processing cycle time to ensure the loanLocation: Houston, TX, USA
| Salary: US$60000 - 80000 per year | Date posted: 22 May 2026
Investment Compliance Analyst
Company: Dimensional Fund Advisors |
enhancements Review post-trade exceptions and escalate to front office staff and Compliance Officers when necessary Design... front office compliance program in partnership with Compliance Officers Maintain working knowledge of Investment AdviserLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 22 May 2026
Assistant Director, Financial Operations, School Of Dentistry | Ut Dentists
Company: University of Texas Health Science Center at Houston |
revenue integrity and cash flow. This role also ensures operational compliance while driving continuous process improvement..., and strategic planning, with additional responsibilities extending to quarterly compliance audits and process optimization effortsLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 22 May 2026
Senior Director, Contracts
Company: Elbit Systems of America |
strategy, negotiations, and compliance. This role oversees all aspects of contract formation, execution, and risk management... stakeholders. Build and maintain strong relationships with customer contracting officers and industry partners to advance businessLocation: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 22 May 2026
Transaction Management Officer-vice President
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving complianceLocation: Irving, TX, USA
| Salary: US$114720 - 172080 per year | Date posted: 22 May 2026
Chief Of Police
Company: Texas Health Resources |
officers across the Enterprise with anticipated growth to more than 400 officers, to establish a robust physical security..., and monitoring Texas Health system physical security policies, procedures, training, and programs in compliance with state of TexasLocation: Arlington, TX, USA
| Salary: unspecified | Date posted: 22 May 2026
Chief Financial Officer - California
Company: COREcruitment |
Oversee cash flow, treasury, and banking relationships Maintain strong internal controls, compliance, and risk management... Strong understanding of GAAP, controls, and compliance Proven leadership and stakeholder management skillsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Client Relationship Specialist Iii
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 customersLocation: Plano, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Parking Controller (parking Enforcement Officer)
Company: University of Texas at Arlington |
under this policy. It is the responsibility of all departments, employees, and students to ensure the University's complianceLocation: Arlington, TX, USA
| Salary: US$38000 per year | Date posted: 21 May 2026
Security Dispatcher
Company: Discovery Land Company |
security technology systems, monitoring surveillance systems, and dispatching officers in real-time response to security... as needed. Exemplify all health and safety policies, procedures, and community rules, to ensure compliance by all individuals to reduceLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Chief Information Risk Officer
Company: Texas Capital Bank |
management, and regulatory compliance. The CIRO will work closely with other executive leaders to ensure information risk... organization. Ensure compliance with relevant laws, regulations, and industry standards Develop audit processes and overseeLocation: Richardson, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Executive Assistant
Company: Centennial Bank |
presentations. 13. Completes required BSA/AML training and other compliance training as assigned. This duty is performed annually... and administrative procedures - Excellent oral and written communication skills to facilitate dealing with staff, other officersLocation: Amarillo, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Information System Security Officer (isso)
Company: Maximus |
Program Implementation Guide (JSIG). - Implement media control procedures and continuously monitor for compliance.... - Create and manage Interconnection Security Agreements (ISA). - Ensure JSIG compliance of applications within multipleLocation: Arlington, TX, USA
| Salary: unspecified | Date posted: 21 May 2026
Bsa Officer
Company: NDBT |
Overview The BSA Officer is responsible for coordinating, monitoring, and completing day-to-day BSA/AML compliance... associated with those activities, and the controls provided by each component of the BSA compliance program to mitigate theLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Escrow Officer
Company: Executive Title Agency |
to seller for review and approval, ensuring accuracy and compliance with contractual and regulatory requirements. DistributeLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Fire Captain
Company: City of Selma |
readiness, cleanliness, and compliance with departmental standards; schedules and directs routine maintenance, servicing..., and discipline within the department. Evaluates the performance of subordinate officers and assigned personnel, assistsLocation: Selma, TX, USA
| Salary: US$84334 - 95416 per year | Date posted: 20 May 2026
Director Of Customer Success
Company: AgTexas Farm Credit Services |
standards are consistently demonstrated. Build strong alignment with loan officers, divisional leadership, and cross-functional... compliance with all policies, procedures, and regulatory requirements. Participate in loan processing activitiesLocation: Amarillo, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Team Loan Officer- Green Brick Mortgage
Company: Green Brick Partners |
to assigned Loan Officers. Request, receive and organize income, asset, and employment documentation. Review loan applications... for accuracy and completeness. Prepare clear concise loan summary for assigned loan officers. Review Initial Closing DisclosuresLocation: Plano, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Police Officer
Company: City of Selma |
by monitoring vehicle speed, registration, defective equipment, and compliance with traffic laws; issuing citations and warningsLocation: Selma, TX, USA
| Salary: US$70893.43 - 84253.21 per year | Date posted: 20 May 2026
Deputy Bsa & Sanctions Officer
Company: Blockchain.com |
design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. This role will serve... enhancement of a comprehensive BSA/AML and Sanctions compliance program aligned with U.S. regulatory expectations and globalLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Uspi Chief Financial Officer-baylor Scott & White Medical Center-trophy Club
Company: United Surgical Partners International |
-solving, critical thinking and analytical skills. The CFO serves as the Ethics and Compliance Officer... and compliance reporting. They must demonstrate skills and leadership in management, financial operations, hospital operationsLocation: Trophy Club, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Senior Facility Manager
Company: Foxconn Industrial Internet |
, and support services. This role ensures operational continuity, safety compliance, and a clean, efficient working environment... improvement Health, Safety & Compliance (EHS) Ensure compliance with all safety, environmental, and regulatory requirementsLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 20 May 2026
Area Sales Manager 1 Dallas, Tx
Company: Fifth Third Bank |
improve customer service for both internal and external customers. Monitor compliance issues, including that all loan... originators attend required meetings and are in compliance with state and federal regulation, as well as policies and proceduresLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Uspi Chief Financial Officer- Baylor Scott & White Surgical Hospital At Las Colinas
Company: United Surgical Partners International |
the integrity of financial and compliance reporting. The CFO must demonstrate skills and leadership in management..., financial operations, hospital operations, fiscal affairs, strategic financial planning, internal controls and compliance. TheLocation: Irving, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Sr. Controller / Chief Financial Officer (cfo)
Company: Search Services |
Ensure GAAP compliance, tax coordination, and audit readiness working with 3rd party accounting firms. Oversee vendorLocation: Tomball, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Medical Records Technician (prn)
Company: Planned Systems International, Inc. |
Officers, civil service staff and contractors comprise the healthcare professionals working together to provide quality... and clinical staff where applicable. Tracks compliance with internally scheduled patient appointments, making timely reminderLocation: Conroe, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Credit Officer
Company: Texas Capital Bank |
, objectives and goals as they pertain to the firm, to include adherence to policy compliance requirements assessment of riskLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Principal Instrumentation & Controls Engineer
Company: NextEra Energy |
regarding engineering complexity, system integrity, safety and regulatory compliance under limited supervision... and documentation for instrumentation and control devices, ensuring compliance with industry standards and regulatory requirementsLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Financial Aid Officer (on-site) - $1k Sign-on Bonus
Company: Arizona College of Nursing |
students resolve financial aid issues that may affect their ability to enroll or continue their education. File Compliance... & Processing Accurately package and process financial aid awards in full compliance with federal, state, and institutionalLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Sr. Partnership Development Officer
Company: Chevron Federal Credit Union |
in compliance with NCUA and mentor others to build knowledge. Other duties as assigned. POSITION REQUIREMENTS EXPERIENCELocation: Houston, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Account Manager Security
Company: Allied Universal |
, developing, and motivating your team of security officers and supervisors to deliver exceptional service... and excellence RESPONSIBILITIES: Manage scheduling: Leverage AI-powered technology to effectively schedule security officersLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Commercial Escrow Officer - Remote
Company: JobTracks |
innovative solutions to unexpected challenges while maintaining compliance with legal requirements and company policiesLocation: Texas, USA
| Salary: unspecified | Date posted: 19 May 2026
Medical Records Technician (prn)
Company: Planned Systems International, Inc. |
Officers, civil service staff and contractors comprise the healthcare professionals working together to provide quality... and clinical staff where applicable. Tracks compliance with internally scheduled patient appointments, making timely reminderLocation: Conroe, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Onboarding Specialist
Company: FCS Security Services |
solutions across commercial, residential, and government sites. We hire and develop high-quality Security Officers and maintain... with new hires via phone, text, and email to provide clear next steps and expectations Verify compliance with company, stateLocation: Wink, TX, USA
| Salary: unspecified | Date posted: 18 May 2026
Official Court Reporter
Company: Federal government of the United States |
officers and for the transcription of those proceedings upon request. Ability to read back all or any portions of the court... Administrative Office. Respond timely to official correspondence. Compliance with all administrative duties assignedLocation: Tyler, TX, USA
| Salary: US$95454 - 109772 per year | Date posted: 16 May 2026
Chief Information Security Officer
Company: Civeo |
cybersecurity direction for the company. Establishing, sustaining, and monitoring compliance with company cybersecurity policy... understanding of regulatory and compliance mandates, including SOX and PCI-DSS, with a proven ability to ensure enterprise-wideLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 16 May 2026
Advanced Practice Provider (o-5 Billet) Supervisory
Company: Federal government of the United States |
is only open to current USPHS officers USPHS Call to Active Duty (CAD) candidates are not eligible for this position Learn... facility Clinical Director This position is only open to current USPHS officers USPHS Call to Active Duty (CAD) candidatesLocation: Taylor, TX, USA
| Salary: US$150000 per year | Date posted: 16 May 2026
Senior Quality Improvement Specialist
Company: University of Texas at Austin |
, project managers, data analysts, compliance officers, and frontline staff. The position requires advanced knowledge... patient outcomes, support regulatory compliance, and promote sustained performance improvement. Reporting to the AssociateLocation: Austin, TX, USA
| Salary: US$85359 per year | Date posted: 16 May 2026
Official Court Reporter
Company: Federal government of the United States |
of proceedings held before the judicial officers and for the transcription of those proceedings upon request. Ability to read back... and file all reports required by the Administrative Office. Respond timely to official correspondence. ComplianceLocation: Sherman, TX, USA
| Salary: US$103772 - 119337 per year | Date posted: 16 May 2026
Parking Enforcement Officer, Senior
Company: UT Southwestern Medical Center |
for violations and initiates appropriate action to ensure compliance with parking restrictions as established. Monitors parking..., directions, and parking related issues. Parking-related information will be provided in order to increase voluntary complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 May 2026
Offshore Port Captain
Company: Centerline Logistics |
inspections, and conduct evaluations and navigation audits of Deck Officers via direct observations on board while underway... investigations. Manage Compliance with company safety program. Prompt and correct response to operating situations. PerformLocation: Channelview, TX, USA
| Salary: unspecified | Date posted: 15 May 2026
Safety & Security Officer
Company: Drury Hotels |
. Ensures compliance with legal regulations and safety standards. Maintains clear and effective communication with teamLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 15 May 2026
Offshore Port Captain
Company: Centerline Logistics |
inspections, and conduct evaluations and navigation audits of Deck Officers via direct observations on board while underway... investigations. Manage Compliance with company safety program. Prompt and correct response to operating situations. PerformLocation: Channelview, TX, USA
| Salary: unspecified | Date posted: 15 May 2026
Mortgage Loan Officer Partner
Company: Waymaker Mortgage Company |
Completion of regulatory compliance training Ability to speak, write, and effectively communicate in Spanish with SpanishLocation: Georgetown, TX, USA
| Salary: unspecified | Date posted: 14 May 2026
Loan Document Processor
Company: Guaranty Bank & Trust |
. Carefully review for any compliance exceptions and communicate with loan assistants and officers for additional information.... This position will include using loan processing software to process loans, carefully reviewing for any compliance exceptionsLocation: Mount Pleasant, TX, USA
| Salary: unspecified | Date posted: 14 May 2026
Chief Nursing Officer
Company: United Surgical Partners International |
for clinical excellence, staffing strategy, regulatory compliance, and performance improvement across the organization. As a keyLocation: Sunnyvale, TX, USA
| Salary: unspecified | Date posted: 14 May 2026
Advanced Loan Officer Assistant
Company: Waymaker Mortgage Company |
Branch and Corporate levels Must complete regulatory and compliance training as required About Company: At WaymakerLocation: Texas, USA
| Salary: unspecified | Date posted: 14 May 2026
Senior Relationship Manager
Company: CIBC |
in targeted business development activities and collaborating with Business Development Officers. Drive profitability: Achieve..., professional, and timely client service. Ensure compliance: Implement and maintain effective operational and compliance riskLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 May 2026
Business Information Security Officer - Gsc - Us
Company: FreshPoint |
and Cybersecurity requirements, leading a team of regional Business Information Security Officers. The role requires business acumen... requirements, leading a team of regional Business Information Security Officers. The role requires business acumen, technical