Current jobs related to Senior Compliance Officer - Houston - Gpac


  • Houston, Texas, United States Infinity Natural Resources Full time

    Job OpportunityInfinity Natural Resources is seeking a highly skilled Senior SOX Compliance Professional to join our team. In this critical role, you will play a key part in ensuring the integrity of our financial reporting and upholding the Sarbanes-Oxley Act (SOX) regulations.Key Responsibilities:Lead the annual SOX 404 compliance process, including...


  • houston, United States Paradigm Group, Inc. Full time

    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...

  • Compliance Officers

    3 weeks ago


    Houston, TX, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...


  • Houston, United States BBVA Full time

    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...


  • Houston, United States BBVA Full time

    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...


  • houston, United States BBVA Full time

    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...


  • houston, United States BBVA Full time

    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...


  • Houston, United States Crowe Full time

    Description : Banking Compliance Senior Consultant Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining...


  • Houston, United States United Talent Network Full time

    About Role:Looking to make a meaningful impact in the financial services industry We re searching for a dedicated Lead Compliance Officer to join our Clients Credit Card Compliance Team within their Consumer Lending Division. This role is ideal for someone passionate about driving compliance excellence shaping risk strategy and fostering a strong...


  • Houston, Texas, United States J&J Worldwide Services Full time

    Job Summary We are seeking a highly skilled Joint Commission Compliance Officer to join our team at J&J Worldwide Services. This is an exciting opportunity for a motivated individual to work in a fast-paced environment and contribute to our organization's success. About the Role As a Joint Commission Compliance Officer, you will be responsible for...


  • Houston, TX, United States The Friedkin Group Full time

    Living Our ValuesAll associates are guided by Our Values. Our Values are the unifying foundation of our companies. We strive to ensure that every decision we make and every action we take demonstrates Our Values. We believe that putting Our Values into practice creates lasting benefits for all of our associates, shareholders, and the communities in which we...


  • Houston, United States City of Houston Texas Full time

    Assists manager(s) and assistant manager(s) in the coordination of office management andoperational activities by performing varied clerical tasks and administrative support duties in the assigned division. RESPONSIBILITIES:Answers telephone to scree Office Assistant, Office, Senior, Assistant, Operations, Business Services, Reports


  • houston, United States Tarantino Properties, Inc. Full time

    Tarantino Properties is a full-service real estate company specializing in income producing real estate. Founded in 1980, our company provides a full complement of property management, brokerage, leasing and renovation services for commercial, residential and senior living properties throughout the United States.At Tarantino Properties, we have the people,...

  • Director of Compliance

    2 months ago


    Houston, United States Tarantino Properties, Inc. Full time

    Tarantino Properties is a full-service real estate company specializing in income producing real estate. Founded in 1980, our company provides a full complement of property management, brokerage, leasing and renovation services for commercial, residential and senior living properties throughout the United States.At Tarantino Properties, we have the people,...

  • Director of Compliance

    2 months ago


    houston, United States Tarantino Properties, Inc. Full time

    Tarantino Properties is a full-service real estate company specializing in income producing real estate. Founded in 1980, our company provides a full complement of property management, brokerage, leasing and renovation services for commercial, residential and senior living properties throughout the United States.At Tarantino Properties, we have the people,...


  • Houston, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...


  • Houston, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...


  • Houston, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...


  • Houston, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...


  • Houston, United States Houston Methodist Academic Institute Full time

    At Houston Methodist, the Senior (Sr.) Regulatory Compliance Specialist position is responsible for leading, coordinating and performing study specific regulatory processes such as local IRB submissions or external IRB submissions in compliance with Good Clinical Practices (GCP) and all local, state, and federal laws, regulations, guidance, policy and...

Senior Compliance Officer

3 months ago


Houston, United States Gpac Full time

Join Our Team as a Senior Compliance Officer

 

Houston, Tx – Relocation assistance provided

 

"Wanted: Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side."

 

Are you ready to take your compliance career to the next level? Do you thrive in a collaborative environment with outstanding leadership? Look no further We are seeking a dynamic and experienced Senior Compliance Officer to join our strong community bank in the heart of Houston, Texas.

 

About Us: Our bank is known for its exceptional culture and commitment to excellence. We prioritize the growth and well-being of our team members and offer a supportive, engaging workplace where you can truly make a difference.

 

Position Overview: As our Senior Compliance Officer, you will be the cornerstone of our compliance program, ensuring our operations and product offerings align with all relevant laws, regulations, and rules. Your role is crucial in educating our team, senior management, and the Board of Directors about compliance responsibilities and administering training programs. You will also liaise with our independent compliance audit firm and regulatory examination personnel.

 

Why You'll Love Working With Us:

  • Relocation Assistance: Moving to Houston? We've got you covered with comprehensive relocation support.
  • Collaborative Culture: Work alongside passionate professionals in a supportive and engaging environment.
  • Professional Growth: Enhance your skills and advance your career with ongoing development opportunities.
  • Competitive Benefits: Enjoy a robust benefits package, including health, dental, vision, 401(k), and more.

 

Key Responsibilities for Senior Compliance Officer:

  • Develop, administer, and monitor the bank’s compliance programs.
  • Maintain the bank’s compliance library using the latest technology.
  • Provide expert compliance advice and guidance to all bank staff.
  • Collaborate with management to develop new products or modify existing ones.
  • Review and update policies and procedures under senior management and Board of Directors' supervision.
  • Coordinate annual compliance audits.
  • Address deficiencies and improve operational efficiencies with management.
  • Review advertisements and new products for compliance.
  • Manage the Bank’s BSA Officer and administer the BSA Policy and program.

 

What We're Looking For:

  • A minimum of 5-7 years of compliance experience in the banking industry.
  • Strong knowledge of laws, regulations, and rules governing bank operations and products.
  • Exceptional communication and training skills.
  • Ability to work onsite in Houston, Texas.

 

Ready to Join Us? If you're excited about this opportunity as a Senior Compliance Officer and meet the qualifications, we'd love to hear from you For immediate consideration, send your confidential resume to tamara.washington@gogpac.com.

Take the next step in your compliance career with a bank that values your expertise and offers a vibrant, collaborative workplace. Apply today and become a vital part of our team

 

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.