Compliance Associate

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

The Weaver ExperienceWeaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Our leaders truly care about the well-being of all...

The Regulatory Compliance Specialist supports facility operations by ensuring compliance with NERC, Regional Reliability Entities, and EIA regulations. Reporting to the Regulatory Compliance Manager, this role involves preparing and overseeing routine and non-routine reports, monitoring compliance programs, and conducting reviews to enhance regulatory...

Overview: The Supervisory Associate assists the Branch Manager in daily operations, supervisory administration, and Advisor/client service excellence.Key Responsibilities:Daily Trade Monitoring: Conduct thorough reviews of daily trading activities to ensure adherence to compliance policies and regulatory standards.Trade Compliance Software Management:...

Overview: The Supervisory Associate assists the Branch Manager in daily operations, supervisory administration, and Advisor/client service excellence.Key Responsibilities:Daily Trade Monitoring: Conduct thorough reviews of daily trading activities to ensure adherence to compliance policies and regulatory standards.Trade Compliance Software Management:...

Overview: The Supervisory Associate assists the Branch Manager in daily operations, supervisory administration, and Advisor/client service excellence.Key Responsibilities:Daily Trade Monitoring: Conduct thorough reviews of daily trading activities to ensure adherence to compliance policies and regulatory standards.Trade Compliance Software Management:...

Overview: The Supervisory Associate assists the Branch Manager in daily operations, supervisory administration, and Advisor/client service excellence.Key Responsibilities:Daily Trade Monitoring: Conduct thorough reviews of daily trading activities to ensure adherence to compliance policies and regulatory standards.Trade Compliance Software Management:...

A large private equity firm with a focus on the Energy industry is seeking a compliance professional to join their team in Houston. The firm is actively growing and is expanding its back office functions to properly assist the business.The role will report directly to the Chief Compliance Officer and will be involved with the day-to-day execution of the...

Energy Compliance Services AssociateWeaver is a full-service national accounting, advisory and consulting firm seeking a talented professional to join our growing Energy Compliance Services team.The Energy Compliance Services Associate will develop an understanding of technical laws and regulations related to the Energy Compliance Services practice,...

Job SummaryThe ERM International Group Limited is seeking a highly skilled Compliance Manager to oversee environmental compliance for our client's LNG construction project in Brownsville, TX.The ideal candidate will have a strong understanding of FERC compliance and NEPA and environmental regulations.This is a full-time, limited-term role for a duration of 6...

General Summary:The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML Program. They will assist in performing day-to-day functional tasks related to ensuring Compliance with all applicable BSA/AML and OFAC rules and regulations in each business area; follow all procedures that will ensure the firm’s compliance with the...

Role: Senior IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutionsUSC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...

Role: Senior IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutionsUSC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...

Role: Senior IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutionsUSC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...

Job OverviewStericycle, a leading provider of compliance-based solutions, is seeking a highly skilled Compliance Regulatory Expert to join our team. This role is ideal for an individual with a strong background in OSHA, HIPAA, and HazCom regulations, as well as excellent communication and presentation skills.About StericycleStericycle is a U.S. based...

About The Aspen Utility Company, LLC:The Aspen Utility Company, LLC is a leading provider of comprehensive infrastructure services to fiber, wireline, and wireless carrier customers within the communications industry. Our team is dedicated to delivering high-quality services while ensuring the safety and well-being of our employees, customers, and the...

Weaver is Seeking a Governance, Risk, and Compliance ProfessionalWeaver is a full-service national accounting, advisory, and consulting firm that seeks to bring a human element to the world of accounting. We are committed to creating a diverse, collaborative, and entrepreneurial workplace culture that supports the growth and development of our employees.Our...