Current jobs related to Compliance Manager - Houston - Greenberg, Grant & Richards, Inc.

  • Compliance Manager/Compliance Underwriter

    1 month ago

    Houston, United States CU ALLIANCE, LLC Full time

    Job DescriptionJob DescriptionThe Compliance Manager/Compliance Underwriter will be responsible for ensuring that all mortgage lending activities comply with federal, state, and local regulations. This role involves developing, implementing, and managing compliance policies and procedures, conducting audits, and providing training to staff. The ideal...

  • Compliance Manager

    2 months ago

    Houston, United States Houston Methodist Full time

    Compliance Manager - Regulatory Compliance REFER A FRIEND Current Employees Apply BACK Location: HMH Annex - 1130 Earle St. Houston, Texas 77030 Job Ref: 59197 Talent Area: Leadership Management Job Shift: 1st - Day Job Type: Full-Time Posted Date: July 24, 2024 At Houston Methodist, the Compliance Manager position is responsible for developing and...

  • Compliance Manager

    3 months ago

    Houston, United States 第一銀行 FirstBank Full time

    Job Title： Compliance ManagerLocation： Downtown Houston, TexasDescription：This is a full time position, we are seeking a positive, good team player to provide leadership and supervise the Compliance team in the bank to discharge their responsibilities properly to support management and business.Responsibilities：Provide leadership and supervise the...

  • Compliance Manager

    1 month ago

    Houston, United States The Reserves Network Inc Full time

    Job DescriptionJob DescriptionBilingual Compliance ManagerPay Rate: $70,000 a yearLocation: Houston, TX 77006Hours: Monday – Friday 8:00am – 5:00pm A non-profit organization is seeking a Compliance Manager to join their team. With your strong communication skills, you will profoundly impact the organization by promoting quality and compliance. Submit...

  • Compliance Manager

    4 weeks ago

    Houston, United States The Reserves Network Full time $70,000

    Job DescriptionJob DescriptionCompliance ManagerPay Rate: $70,000 a yearLocation: Houston, TX 77006Hours: Monday – Friday 8:00am – 5:00pm A non-profit organization is seeking a Compliance Manager to join their team. With your strong communication skills, you will profoundly impact the organization by promoting quality and compliance. Submit your resume...

  • Compliance Manager

    2 months ago

    Houston, United States The Reserves Network Full time

    Job DescriptionJob DescriptionCompliance ManagerPay Rate: $70,000 a yearLocation: Houston, TX 77006Hours: Monday – Friday 8:00am – 5:00pm A non-profit organization is seeking a Compliance Manager to join their team. With your strong communication skills, you will profoundly impact the organization by promoting quality and compliance. Submit your...

  • Regulatory Compliance Manager

    2 months ago

    Houston, United States Core Group Resources Careers Full time

    Core Group Resources is America's leading recruitment company. Founded by a service academy graduate who has offshore experience, Core Group Resources' expertise is unmatched in the marine offshore market, finance, IT, renewables, & non-profit for executive search, staffing, and expertise identification.*Regulatory Compliance Manager Job Summary* We are...

  • Regulatory Compliance Manager

    2 months ago

    Houston, United States Core Group Resources Full time

    Core Group Resources is America's leading recruitment company. Founded by a service academy graduate who has offshore experience, Core Group Resources' expertise is unmatched in the marine offshore market, finance, IT, renewables, & non-profit for executive search, staffing, and expertise identification.Regulatory Compliance Manager Job SummaryWe are seeking...

  • TCEQ Compliance Manager

    4 weeks ago

    Houston, United States OmniForce Solutions Full time

    Our client is seeking an experienced and dedicated Director of Compliance to join their team. The successful candidate will have extensive experience in the regulatory industry, with a deep understanding of the Texas Commission on Environmental Quality (TCEQ) and the Environmental Protection Agency (EPA) regulations. This role will serve as the primary...

  • TCEQ Compliance Manager

    4 weeks ago

    Houston, United States OmniForce Solutions Full time

    Our client is seeking an experienced and dedicated Director of Compliance to join their team. The successful candidate will have extensive experience in the regulatory industry, with a deep understanding of the Texas Commission on Environmental Quality (TCEQ) and the Environmental Protection Agency (EPA) regulations. This role will serve as the primary...

  • Senior Compliance Manager

    3 weeks ago

    Houston, Texas, United States ReviveRX Full time

    Job DescriptionSenior Compliance Manager - Job OverviewSummaryAs a vital member of the Compliance division, the Senior Compliance Manager will play a key role in ensuring pharmacy security and adherence to regulatory standards at the highest level. This diverse position involves overseeing and directing the daily functions of the Compliance Team. The ideal...

  • Regulatory Compliance Manager

    2 weeks ago

    Houston, Texas, United States CU ALLIANCE, LLC Full time

    Job OverviewThe Regulatory Compliance Manager will oversee the adherence of all mortgage lending operations to applicable federal, state, and local laws. This position entails the formulation, execution, and oversight of compliance protocols and practices, performing audits, and delivering training to personnel. The successful candidate will possess...

  • Quality and Compliance Manager

    2 weeks ago

    Houston, Texas, United States Cenikor Foundation Full time

    About the RoleCenikor Foundation is seeking a highly skilled Quality and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of quality and compliance in our substance abuse treatment programs.Key ResponsibilitiesMaintain and track clinical compliance records, ensuring all...

  • Safety and Compliance Manager

    4 days ago

    Houston, Texas, United States Crane Cartage & Freight Full time

    Job SummaryWe are seeking a highly skilled Safety and Compliance Manager to join our team at Crane Cartage & Freight. The successful candidate will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to regulatory...

  • Quality and Compliance Manager

    2 weeks ago

    Houston, Texas, United States Cenikor Foundation Full time

    About the RoleCenikor Foundation is seeking a highly skilled Quality and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of quality and compliance in our substance abuse treatment programs.Key ResponsibilitiesMaintain and track clinical compliance records, ensuring all...

  • Trade Compliance Manager

    2 months ago

    Houston, United States Technip Energies Abu Dhabi Full time

    JOB DESCRIPTIONAbout UsAt Technip Energies, we believe in a better tomorrow and we believe we can make tomorrow better. With approximately 15,000 talented women and men, we are a global and leading engineering and technology company, with a clear vision to accelerate the energy transition. Designing and delivering added value energy solutions is what we do....

  • Geoscience Compliance Manager

    1 month ago

    Houston, Texas, United States Surf Search Full time

    Geoscience Compliance ManagerHOUSTON, TXThis position will develop the Geoscience Compliance expertise through management of CO2 Sequestration Class VI permit applications across several CO2 Sequestration projects and integration of product from internal multidisciplinary technical specialists and external subsurface consultants.Responsibilities:Plan and...

  • Compliance Program Manager

    2 weeks ago

    Houston, Texas, United States CommonSpirit Full time

    Job SummaryThis position will play a critical role in the administration of CommonSpirit Health's Corporate Responsibility Program (CRP) for specific assigned markets/entities within the CommonSpirit enterprise. The successful candidate will be responsible for in-depth knowledge of applicable laws and regulations, as well as operational and business...

  • Warranty Compliance Manager

    1 week ago

    Houston, Texas, United States Group 1 Auto Full time

    Job SummaryWe are seeking a highly skilled Warranty Compliance Manager to join our team at Group 1 Automotive. As a key member of our Business Support Center, you will be responsible for leading the centralized warranty function and ensuring compliance across all US dealerships.Key ResponsibilitiesManage warranty compliance for Service Managers, Service...

  • Geoscience Compliance Manager

    1 month ago

    Houston, United States Surf Search Full time

    Geoscience Compliance ManagerHOUSTON, TXThis position will develop the Geoscience Compliance expertise through management of CO2 Sequestration Class VI permit applications across several CO2 Sequestration projects and integration of product from internal multidisciplinary technical specialists and external subsurface consultants.Responsibilities:Plan and...

Compliance Manager

4 months ago

Houston, United States Greenberg, Grant & Richards, Inc. Full time
Job DescriptionJob Description

The duty of the compliance manager is to ensure employees are following both GGR and client requirements. The compliance manager must stay up-to-date on all relevant laws and regulations surrounding commercial collections and consumer compliance, but also be able to integrate those updates into the company training program and conduct continuing training and day to day oversight.

The Compliance Officer in cooperation with relevant stakeholders will develop and implement compliance policies & procedures, assess issues and potential liabilities, ensure debtor/client complaints are handled properly and in a timely fashion, and ensure remediation of any issues when necessary.

These would include:

  • A tracking mechanism to ensure agents are adhering to local, state, and governmental regulations.
  • Knowledge of licensing requirements for each state.
  • Full knowledge of policies and procedures for all collection activities and debtor interactions as related to each of the company’s and client’s guidelines, rules and procedures.
  • A full discussion on policies and procedures in place for all activities relating to collection and debtor contact.
  • Ongoing monitoring and auditing of agent/debtor communications for compliance adherence.
  • Remediation, and tracking of remediation for any violations of compliance rules.
  • Have complaint, dispute and fraud processes and tracking in place with policies and procedures. This includes processes to ensure you are properly capturing, addressing and responding to complaints, disputes and fraud claims in compliance with all laws, company and client polices and procedures.
  • Pro-actively reviewing your accounts for proper status, bankruptcy, deceased, etc. while monitoring all active collection accounts for new notifications relating to these datasets.
  • Regarding content, your will keep and maintain a secure storage location for the information and media related to compliance and adhere to security requirements to securely pass content back and forth between you and your internal team or external vendors.

Daily Duties

These duties will evolve as the position evolves.

Remote Monitoring

  • Live calls for compliance with all laws, company and client policies and procedures.
  • Recorded calls for compliance with all laws, company and client policies and procedures.
  • Documentation of violations and infractions of laws, policies and procedures, preparation of coaching documents and involvement of employee’s supervisor.
  • Additional monitoring of any parties deemed to be at higher risk to ensure ongoing compliance.

Account Review

  • Review accounts for accurate documentation from the recorded calibration
  • Review accounts for accurate status code usage based on calibration.
  • Review of non-calibrated calls for proper workings including but not limited to:
    • Gaps in work effort.
    • Proper status labeling.
    • Prompt activation.
    • First email generation.
    • Proper background research generation and documentation.
    • Proper close request codes.
  • Review of accounts under review for closure to ensure proper documentation on accounts.

Email Review

  • Review of employee email to ensure compliant emails are being sent out.
  • Review of employee email to ensure inbound email is properly documented per company requirements.
  • Review of employee email to ensure proper follow up has been performed on received email.

This position is to work in concert with Collection Management and it the direct report to the Director of Operations.

Area of influence will be both Commercial and Consumer debt collections.

 

Company DescriptionGreenberg, Grant & Richards, Inc. is an accounts receivable and commercial collection firm and the leader in our industry We have offices in Austin, Houston, Denver, and Tampa. We also have many remote employyes. We have been an industry leader for over 30 years and set the bar for collecting other companies commercial accounts receivable issues. Our focus is solely business to business. Looking at our next 30 years we are focusing on expansion and bringing on board the next generation of sales reps. We currently have over 10,000 active clients and we collect over 100 million dollars a year for our clients. If you are looking to get into a “Recession and Pandemic Proof Industry”, this is the place for you Our top reps make over 500K a year, our average sales rep makes over 100K a year with an average tenure of over 15 years at GGR. Once you get in, you’ll never leave.

If you are in car sales, you only get your customer back every 3-5 years. If you are in home sales, you only get your customer back every 10 years. In commercial collections, once you land a client, your client comes back every month. They place accounts every day and they are never taken from you. That is the key to sales, getting repeat business and continuously growing your file year over year. Many clients have been with us over 20 years. We have developed a strong reputation for delivering results and superior customer service. We attract and hire top talent across the nation to be a part of our team and we would like to speak with you about joining the GGR Family. We attract and hire the top talent across the nation to be a part of our team.

Why Choose Greenberg, Grant & Richards, Inc.?

We are growing and we want the best of the best to come and grow with us.

75% employer paid Medical, Dental & Vision
Great Work Location
401K
Paid Life Insurance
Paid Time Off
No nights and weekends
Off early on Friday
Flex Time / PTO
Employee Driven CultureCompany DescriptionGreenberg, Grant & Richards, Inc. is an accounts receivable and commercial collection firm and the leader in our industry We have offices in Austin, Houston, Denver, and Tampa. We also have many remote employyes. We have been an industry leader for over 30 years and set the bar for collecting other companies commercial accounts receivable issues. Our focus is solely business to business. Looking at our next 30 years we are focusing on expansion and bringing on board the next generation of sales reps. We currently have over 10,000 active clients and we collect over 100 million dollars a year for our clients. If you are looking to get into a “Recession and Pandemic Proof Industry”, this is the place for you Our top reps make over 500K a year, our average sales rep makes over 100K a year with an average tenure of over 15 years at GGR. Once you get in, you’ll never leave.\r
\r
If you are in car sales, you only get your customer back every 3-5 years. If you are in home sales, you only get your customer back every 10 years. In commercial collections, once you land a client, your client comes back every month. They place accounts every day and they are never taken from you. That is the key to sales, getting repeat business and continuously growing your file year over year. Many clients have been with us over 20 years. We have developed a strong reputation for delivering results and superior customer service. We attract and hire top talent across the nation to be a part of our team and we would like to speak with you about joining the GGR Family. We attract and hire the top talent across the nation to be a part of our team.\r
\r
\r
\r
\r
\r
Why Choose Greenberg, Grant & Richards, Inc.?\r
\r
We are growing and we want the best of the best to come and grow with us.\r
\r
75% employer paid Medical, Dental & Vision\r
Great Work Location\r
401K\r
Paid Life Insurance\r
Paid Time Off\r
No nights and weekends\r
Off early on Friday\r
Flex Time / PTO\r
Employee Driven Culture