Entry Level Compliance Officer Jobs in Texas
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Sponsored Job
Lead Compliance Officer
Wells Fargo | Irving, TX
Type: Full-Time | Posted Date: Nov 23, 2022
SUMMARY: Lead Compliance Officer The candidate will provide oversight and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk over multiple business lines. Establish, implement and maintai...
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Sponsored Job
Lead Compliance Officer – Corporate & Investment Banking
Wells Fargo | Dallas, TX
Type: Full-Time | Posted Date: Nov 26, 2022
SUMMARY: Lead Compliance Officer – Corporate & Investment Banking The candidate will provide oversight and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lin...
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Sponsored Job
Vp, Corporate Ethics & Compliance Officer
Toshiba Global Commerce Solutions | Houston, TX
Type: Full-Time | Posted Date: Nov 30, 2022
SUMMARY: VP, Corporate Ethics & Compliance Officer The candidate will be reporting directly to the Boards of Directors of the firm America Group operating companies and will be managing all aspects of the Ethics & Compliance Program. Will be varied and will include misconduct reporting and investigations; r...
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Finance - Banking Attorney in Irving, TX
Irving, TX
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Compliance Product Officer (VP) - Fair Lending - Credit Operations: - Responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation in the Office of Fair Lending. - Serve as a subject matter expert in the fair ...
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Criminal Law - Defense Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: Summary: The Office of the Attorney General (OAG) is seeking an Assistant Attorney General for the Crime Victim Services Division. This position provides legal advice and representation for the State of Texas in civil and criminal matters related to victim services. The OAG offers competitive sal...
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Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: Legal Administrative Specialist Department of Homeland Security Citizenship and Immigration Services Refugee, Asylum and International Operations, Asylum Division Summary This position is located within Refugee, Asylum & International Operations, Asylum Division in the following locations: ...
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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...