- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust compliance… more
- TIAA (Frisco, TX)
- ** Compliance Officer - FINRA** The Compliance Officer manages the general planning of business unit compliance programs in order to ensure ... organization functions are in compliance with all relevant laws, regulations, and policies and...level) that are responsible for identifying, investigating and reporting compliance risks. **Key Responsibilities and Duties** + Manages business… more
- Safran (Gainesville, TX)
- Import Compliance Officer Company : Safran Seats Job field : Trade compliance and risks Location : Gainesville , Texas , United States Contract type : ... of seating options, from economy to first class. Objective: The Import Compliance Officer will be responsible for providing daily import compliance support… more
- Lamar University (Beaumont, TX)
- Position Information Posting Number 20112954 Position Title Compliance Officer for International Student Servcies FTE 1.0 Position Type Staff Department Office ... of these efforts. What You'll Do - Position Responsibilities: Compliance : + Act as the Alternate Responsible Officer ( ARO ) for the Department of State and… more
- SOS International LLC (El Paso, TX)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in El ... Paso Texas. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance reviews.… more
- Citigroup (Irving, TX)
- Serves as a regulatory compliance officer on the Fairness Team under Independent Compliance Risk Management's (ICRM) Customer Client Protection organization ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice for… more
- HUB International (Austin, TX)
- …within a rapidly expanding legal and compliance department. The **S** **VP, Compliance and Risk Officer ** , Hub Retirement and Private Wealth ("RPW"), will ... senior leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with...into the Global/Executive Chief Compliance and Risk Officer , working closely with the RPW and RPW senior… more
- Citigroup (Irving, TX)
- Serves as a product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... with the Citi program framework. Primary responsibilities include providing day-to-day Compliance Program level support within the Office of Fair Lending &… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Citigroup (Irving, TX)
- …a Vice President (VP) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent Compliance Risk Management ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... Applies in-depth understanding of the business impact of technical contributions. Strong compliance awareness is a necessity. Generally accountable for delivery of a… more
- MD Anderson Cancer Center (Houston, TX)
- …as assigned. The Associate Legal Officer will also assist the AVP, Research Integrity Officer , AVP, Deputy Chief Compliance Officer (DCCO) and VP, Chief ... research integrity); (b) work closely with the Senior Legal Officer & Executive Director, Research Compliance , and the Research Integrity Officer on research… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and ... understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director, BRCO leads a team who are critical to the success of the Risk Management Lifecyle and plays a role in Planning,… more
- Phillips 66 (Houston, TX)
- …+ Compliance Investigations - Support the GEC Ethics Department and Chief Compliance Officer in conducting internal investigations of P66 trader behavior as ... Together we can fuel the future** The Commercial Trading Compliance department is a key part of the Phillips...key part of the Phillips 66 Global Ethics & Compliance ('GEC') group, and primarily supports the Phillips 66… more
- Sevita (San Antonio, TX)
- …and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... for the people we serve and for our employees. **S** **ummary** The Compliance Auditor is responsible for auditing/monitoring compliance requirements across all… more
- Sevita (San Antonio, TX)
- …and Risk Assessment programs. Supports the leadership of the Company and the Chief Compliance Officer . This position is remote and can be performed from anywhere ... for the people we serve and for our employees. **Summary** The Clinical Compliance Auditor is responsible for collaborating with Operations and Revenue Cycle in… more
- Baylor Scott & White Health (Dallas, TX)
- …regulations **ESSENTIAL FUNCTIONS OF THE ROLE** Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer , acting as ... Health (BSWH) is committed to the operation of an effective compliance program. The Corporate Compliance Manager works under the direction of the Compliance … more