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Compliance Officer Jobs in Texas:

43 jobs found for:Compliance Officer Jobs in Texas

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SPEED APPLY  DATE  LOCATION  JOB TITLE
May 08, 13 USA-TX-Frisco

Attorney in Frisco, TX

In-House, Min 5 yrs required
 9hit(s)  
compliance officer Duties: Provide support... to the Chief compliance officer in the area... of compliance and policies and procedures,... and/or new ethics and compliance policies and procedures as... Maintenance of all corporate compliance resources materials, including compliance website. Maintenance of compliance
May 11, 13 USA-TX-Houston

Attorney in Houston, TX

In-House, 6-10 yrs required
 70hit(s)  
compliance Counsel The candidate will... general operation of the compliance program and its related... day-to-day operation of the compliance program. Develop and periodically... so on) to direct compliance issues to appropriate existing... General Counsel and Chief compliance officer as needed to compliance
Apr 16, 13 USA-TX-Frisco

Corporate Attorney in Frisco, TX

In-House, Min 5 yrs required
 21hit(s)  
operations groups relating to compliance with federal and state... consumer credit rights, including compliance with the Fair Debt... Act. Support the company's compliance Management System, including providing... guidance to the compliance Management Committee in its... and support procedures for compliance in all consumer letters compliance
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Attorney in Houston, TX

In-House, Min 5 yrs required
 35hit(s)  
Agreements, as necessary for compliance with HIPAA and privacy... HIPAA training or other compliance training to all employees,... Establish a process for compliance with state privacy law... bodies, as requested in compliance reviews or investigations. Perform... regular basis. Monitor privacy compliance through tracer rounds in compliance
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Attorney in Waco, TX

In-House, Min 7 yrs required
 7hit(s)  
compliance Director The candidate maintains... or develops compliance processes and procedures in... changed requirements. Maintains enterprise-wide compliance calendar to track regulatory... and process compliance deadlines and performance. Reviews... and senior management regarding compliance activities and effectiveness. Reviews... Conducts or supervises periodic compliance process reviews of third compliance
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Trusts and Estates Attorney in Fort Worth, TX

In-House,
59hit(s)  
Fiduciary compliance officer Responsibilities: Plans compliance review work and develops/revises compliance programs for wealth management... on wealth management. Performs compliance review procedures in accordance... examiners. Identifies and communicates compliance review findings and issues... effectiveness of Wealth Management compliance resolves issues and problems compliance
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Trusts and Estates Attorney in Dallas, TX

In-House, 5-7 yrs required
 43hit(s)  
Fiduciary compliance officer Responsibilities: Plans compliance review work and develops/revises compliance programs for wealth management... on wealth management. Performs compliance review procedures in accordance... examiners. Identifies and communicates compliance review findings and issues... effectiveness of Wealth Management compliance resolves issues and problems compliance
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Attorney in Houston, TX  

Recruiter, Min 10 yrs required
 50hit(s)  
Vice President and Chief compliance officer The candidate oversees... management of an effective compliance program to ensure university-wide... to external or existing compliance risks. Identifies all functions... and business practices requiring compliance activities. Develops a compliance risk model assessment and compliance
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Corporate Attorney in Temple, TX  

In-House, Min 10 yrs required
 149hit(s)  
compliance officer The candidate will... oversees the Corporate compliance Program. Will review and... evaluate compliance issues/concerns within the organization.... and employees are in compliance with the rules and... Conduct. Receive and direct compliance issues to appropriate resources... day-to-day operation of the compliance Program. Responsible for an compliance
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Attorney in Carrollton, TX

In-House, Min 5 yrs required
 1hit(s)  
compliance and Ethics Director The... report directly to the compliance and Ethics officer for... reporting program to ensure compliance with federal and state... well as other related compliance or business issues. Evaluate... risk assessments. Monitor industry compliance issues and trends in compliance
   
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