Current jobs related to Regulatory Compliance Officer - Houston, Texas - Golden Bank NA

  • Regulatory Compliance Specialist

    6 days ago

    Houston, Texas, United States Comrise Full time

    **Job Description:**We are seeking a skilled Regulatory Compliance Specialist to address regulatory and compliance issues, with a current priority on resolving challenges related to FDA regulations and processes.This role will focus on facilitating smooth interactions with government agencies, supporting regulatory compliance, and safeguarding the company's...

  • Power Generation Regulatory Compliance Analyst

    7 days ago

    Houston, Texas, United States Calpine Full time

    **Job Summary:**We are seeking a highly motivated and detail-oriented Power Generation Regulatory Compliance Analyst Intern to join our team at Calpine.As a key member of our Compliance department, you will be responsible for monitoring and assessing enterprise-wide compliance with reliability-related regulatory requirements.This internship offers valuable...

  • Regulatory Compliance Expert

    5 days ago

    Houston, Texas, United States Westinghouse Electric Company Full time

    **What You'll Do**As an Energy Trading Compliance Analyst at the Westinghouse Electric Company, you will be responsible for ensuring our energy trading operations comply with relevant regulations and laws.**Key Responsibilities Include:**• Monitoring energy trading activities to identify potential non-compliance risks and develop recommendations to...

  • Environmental Compliance Officer

    4 weeks ago

    Houston, Texas, United States Gulf Coast Authority Full time

    Job DescriptionThe Gulf Coast Authority is a leading organization in wastewater management and treatment. We are currently seeking an Environmental Compliance Officer to join our team.In this role, you will be responsible for ensuring that our facilities comply with all relevant regulations and laws. This includes monitoring and reporting on compliance...

  • Regulatory Compliance Expert

    5 days ago

    Houston, Texas, United States Bayou City Hemp Company Full time

    Job OverviewCareer Opportunities at Bayou City Hemp CompanyWe are seeking a highly skilled Legal Analyst to join our team. As a key member of our compliance department, you will play a critical role in monitoring and analyzing regulatory developments, policies, and legislation specific to the cannabis and alcohol industries.The ideal candidate will have...

  • Regulatory Compliance Specialist

    7 days ago

    Houston, Texas, United States FocusOne Full time

    Senior Compliance and Risk Management PositionFocusing on risk management and regulatory compliance, this Senior Compliance and Risk Management role involves developing, implementing, and managing the company's mortgage compliance program.The estimated annual compensation for this position is $160,000 - $200,000.],

  • Compliance Officer Assistant

    3 weeks ago

    Houston, Texas, United States OCTG Company Full time

    We are looking for a highly motivated Compliance Officer Assistant to join our team at OCTG Company. As a Compliance Officer Assistant, you will be responsible for assisting with all aspects of compliance, including ensuring adherence to industry regulations and maintaining accurate records.The ideal candidate will have a strong understanding of regulatory...

  • Regulatory Compliance Manager

    3 weeks ago

    Houston, Texas, United States Gulf Coast Authority Full time

    About This OpportunityWe are seeking an experienced Regulatory Compliance Manager to join our team at Gulf Coast Authority. As a key member of our environmental department, you will be responsible for ensuring compliance with all environmental regulations and laws related to wastewater treatment and management.The ideal candidate will have a strong...

  • HSE Compliance Officer

    5 days ago

    Houston, Texas, United States Thorpe Specialty Services Corporation Full time

    HSE Compliance Officer Job DescriptionWe are seeking an experienced HSE Compliance Officer to join our team at Thorpe Specialty Services Corporation. In this role, you will be responsible for ensuring compliance with Thorpe, client, and regulatory agency requirements.Key Responsibilities:Develop and implement procedures to ensure compliance with relevant...

  • Regulatory Compliance Documentor

    3 days ago

    Houston, Texas, United States Healgen Scientific Limited Full time

    Join Healgen Scientific Limited as a Quality Document Specialist and contribute to maintaining our high standards of quality and compliance.Key Responsibilities:Coordinate the maintenance of proper documentation practices to ensure compliance with FDA, ISO, and other regulatory requirementsCollaborate with cross-functional teams to ensure all documents are...

  • Regulatory Compliance Officer

    5 days ago

    Houston, Texas, United States Lonza Full time

    About Us:We are a global leader in life sciences, operating across three continents and working tirelessly to devise innovative ideas that help businesses improve lives.At Lonza, we prioritize our people, providing them with the autonomy to own their careers and contribute genuinely to making a positive impact on the world.The Role:We are seeking a QC...

  • Healthcare Regulatory Compliance Professional

    2 days ago

    Houston, Texas, United States Medical Clinic of Houston, L.L.P. Full time

    Key ResponsibilitiesAs a Healthcare Regulatory Compliance Professional, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations.Your key responsibilities will include:Conducting regular compliance audits to identify potential issuesDeveloping and implementing training programs for...

  • Corporate Compliance Officer

    3 weeks ago

    Houston, Texas, United States Law Firm Full time

    Job DescriptionThe Corporate Compliance Officer will play a vital role in ensuring that our law firm remains compliant with all applicable laws and regulations. This position requires a highly organized and detail-oriented individual who is able to manage multiple tasks simultaneously.Responsibilities:Conduct research to stay up-to-date on changing...

  • Maritime Regulatory Compliance Specialist

    2 days ago

    Houston, Texas, United States CAMPBELL TRANSPORTATION COMPANY INC Full time

    Job DescriptionCAMPBELL TRANSPORTATION COMPANY INC is committed to maintaining the highest standards of compliance and safety in our operations. We are seeking a highly skilled Compliance Specialist to join our team and ensure that our activities align with federal, state, and local maritime regulations.About the RoleThis key position requires strong...

  • Compliance Risk Officer

    2 days ago

    Houston, Texas, United States Golden Bank NA Full time

    Job OverviewThe Golden Bank NA is seeking a skilled Compliance/CRA Officer to ensure full compliance with laws, regulations, and professional standards. The successful candidate will develop policies, conduct audits, provide guidance, and monitor effectiveness to maintain the bank's integrity and reputation.Key ResponsibilitiesDevelop, implement, and update...

  • Regulatory Compliance Expert

    7 days ago

    Houston, Texas, United States PackGene Biotech lnc Full time

    **About the Role:** As a Quality Assurance Specialist III at PackGene Biotech, you will play a critical role in ensuring the quality of our gene therapy products. You will work closely with our cross-functional teams to ensure compliance with regulatory requirements and company policies.**Responsibilities:* Review and approve QA records* Develop and review...

  • Cosmetic Regulatory Compliance Specialist

    3 weeks ago

    Houston, Texas, United States Bayport Laboratories LLC Full time

    Job OverviewBayport Laboratories LLC is seeking a highly experienced Cosmetic Quality Manager to lead our quality control team and ensure compliance with regulatory standards.

  • Senior Banking Compliance Officer

    6 days ago

    Houston, Texas, United States CAPPS Full time

    **About the Position**The Texas Department of Banking is seeking a highly skilled and experienced Senior Banking Compliance Officer to join our team. As a Senior Banking Compliance Officer, you will play a crucial role in ensuring that financial institutions operating in Texas are compliant with all relevant regulations.**Job Summary**As a Senior Banking...

  • Regulatory Compliance Manager

    5 days ago

    Houston, Texas, United States Neurogene Inc. Full time

    Job SummaryWe are seeking a highly experienced Regulatory Compliance Manager to join our team at Neurogene Inc. This role will be responsible for ensuring GMP compliance and quality oversight, supporting product development activities from clinical phase to commercial manufacturing.About the RoleThis is a challenging and rewarding opportunity for a talented...

  • Compliance and Regulatory Manager

    2 days ago

    Houston, Texas, United States Immatics NV Full time

    Job DescriptionThe Compliance and Regulatory Manager will be responsible for ensuring that our company complies with all relevant regulations and guidelines. This individual will work closely with our quality assurance team to ensure that our manufacturing processes meet the highest standards of quality.Key ResponsibilitiesMaintaining equipment logs and...

Regulatory Compliance Officer

3 weeks ago

Houston, Texas, United States Golden Bank NA Full time

The Golden Bank NA seeks a highly skilled Regulatory Compliance Officer to ensure full compliance with laws, regulations, and professional standards in the banking sector. As a key member of our team, you will develop policies, conduct audits, provide guidance, and monitor effectiveness.

This role is ideal for individuals with a strong background in finance and regulatory compliance. The successful candidate will stay up-to-date with new legislation, regulations, and directives, and incorporate them into the bank's compliance review procedures.

Salary: $80,000 - $110,000 per annum

Key Responsibilities:
  1. Develop and Implement Policies: Develop, implement, and update policies and procedures to ensure ethical and lawful conduct throughout the bank's operations.
  2. Risk Management: Conduct regular compliance audits, risk assessments, and investigations, and prepare reports with recommendations.
  3. CRA Compliance: Ensure the bank meets the requirements of the Community Reinvestment Act (CRA), including preparing CRA public disclosures, coordinating with auditors, and training staff on CRA obligations.
  4. Training and Development: Develop and implement comprehensive training programs to educate bank staff and board members on relevant laws, regulations, and industry standards.