Chief Compliance Officer Jobs in Texas
-
Sponsored Job
Senior Vice President Chief Compliance Officer
Texas Health Resources Inc | Arlington, TX
Type: Full-Time | Posted Date: Dec 06, 2020
SUMMARY: Senior Vice President Chief Compliance Officer Duties: Creation and revision of compliance program policies under the direction of the Chief Compliance Officer in accordance with the seven recognized elements of an effective compliance program. Evaluation of periodic risk assessments to identify ...
-
Sponsored Job
Deputy Chief Compliance Officer
Newpark Resources, Inc. | The Woodlands, TX
Type: Full-Time | Posted Date: Aug 10, 2021
SUMMARY: Deputy Chief Compliance Officer Duties: Maintain and further develop all areas of compliance programs and strategy, including the following: international anti-corruption laws such as the Foreign Corrupt Practices Act (FCPA), sanctions, international trade, antitrust, Company Code of Conduct, emplo...
-
Sponsored Job
Deputy Chief Compliance Officer
Beal Bank. | Plano, TX
Type: Full-Time | Posted Date: Dec 03, 2022
SUMMARY: Deputy Chief Compliance Officer The candidate will do a daily review of BSA reports and large cash transaction reports, kiting suspects, etc., for the purpose of detecting suspicious activity. Daily review and submission of CTRs and perform annual review of CTR exempt customers. Create, review, and...
-
Corporate - General Attorney / Environmental and Land Use - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: SEO Friendly Job Title: Senior Counsel – Commercial/Permitting H1: Join Our Team as a Senior Counsel – Commercial/Permitting H2: Experienced Counsel Needed for Fast-Paced Energy Infrastructure Company Bold Headlines: - Tallgrass Named One of 2023 Top Workplaces USA - Competitive Salar...
-
International Trade Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Counsel - Senior Counsel: - Responsible for providing international compliance advice and guidance to Halliburton's business operations - Reports to the vice-president and Chief Ethics & Compliance Officer - Supports global operations on diverse regulatory issues as a member of Halliburton's Glob...
-
Legal Staff Paralegal in Irving, TX
Irving, TX
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Corporate Paralegal - Legal Support for PrimeSource - Irving, TX - $ Competitive salary - Full-time, regular employment - Bachelor's degree or equivalent required - 4 years of corporate paralegal experience at a law firm or corporation - Previous in-house experience preferred - Familiarity with dom...
-
Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: May 12, 2024
SUMMARY: After that period, the hiring team may decide to close this posting without notifying any candidate. SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415) H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank! H2: Help Transfo...
-
Corporate - Contract Law Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: # Corporate Legal Counsel ## Job Summary Thentia is seeking an articulate Corporate Legal Counsel to join its Legal and Compliance Team. The Corporate Legal Counsel will have the opportunity to contribute across a wide range of legal matters and jurisdictions to support the company's unique and in...