Compliance Manager Jobs in Piney Point Village, TX
SEVIS Compliance Coordinator-Graduate School
- Houston, TX (8 miles from Piney Point Village, TX)
- 3 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 3 days ago
Department: Graduate School Salary: $43,000-$48,900 Annually Description: Responsible for ensuring full compliance with all aspects of the Student and Exchange Visitor Information System (SEVIS)...
Cyber Compliance Supervisor - Data Protection and Risk
- Houston, TX (8 miles from Piney Point Village, TX)
- 4 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 4 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
- Katy, TX (14 miles from Piney Point Village, TX)
- 8 days ago
- Katy, TX (14 miles from Piney Point Village, TX)
- 8 days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
Regional Ethics and Compliance Director, North America
- Houston, TX (8 miles from Piney Point Village, TX)
- 17 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 17 days ago
CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than 110,000 employees spread over...
- Houston, TX (8 miles from Piney Point Village, TX)
- 19 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 19 days ago
Department: Human Resources Salary: $52,981 - $58,279 Description: Job Summary The Compliance Coordinator is responsible for supporting institutional compliance to ensure adherence to relevant...
- Houston, TX (8 miles from Piney Point Village, TX)
- 20 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 20 days ago
GENERAL DESCRIPTION Responsible for establishing, implementing, and maintaining internal controls in the form of policies, procedures, and work instructions to ensure that Crane fully satisfies...
Compliance Manager, Private Markets
- Houston, TX (8 miles from Piney Point Village, TX)
- 20 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 20 days ago
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
- Houston, TX (8 miles from Piney Point Village, TX)
- 22 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 22 days ago
Job Type: Regular Plains All American is an industry-leading transportation and midstream provider specializing in transportation, storage, processing and marketing solutions for crude oil and...
Contract Compliance Coordinator
- Houston, TX (8 miles from Piney Point Village, TX)
- 25 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 25 days ago
EquipmentShare is Hiring a Contract Compliance Coordinator EquipmentShare is searching for a Contract Compliance Coordinator for our rental facility in Houston, TX, to support our team as it...
Customs Compliance Coordinator
- Houston, TX (8 miles from Piney Point Village, TX)
- 27 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 27 days ago
ESSENTIAL JOB FUNCTIONS Work with the Customs Regulatory Compliance Analysts to develop client-specific procedures for all clients but especially with the on boarding of new clients. Responsible...
- Houston, TX (8 miles from Piney Point Village, TX)
- 28 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 28 days ago
You'll partner directly with senior leadership, lead cutting-edge compliance initiatives, and manage complex regulatory frameworks, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and...
Lending Compliance Manager (Full Time)-Plano/Amarillo/Sugar Land
- Sugar Land, TX (12 miles from Piney Point Village, TX)
- 28 days ago
- Sugar Land, TX (12 miles from Piney Point Village, TX)
- 28 days ago
POSITION PURPOSE Responsibilities include performing an ongoing review of the lending compliance areas, including providing compliance support to lending business units, new product testing, manage...
- Houston, TX (8 miles from Piney Point Village, TX)
- 29 days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 29 days ago
Job Description: Create and enforce compliance policies and procedures aligned with company objectives. Keep detailed records of all compliance-related activities. Identify compliance risks and...
- Houston, TX (8 miles from Piney Point Village, TX)
- 30+ days ago
- Houston, TX (8 miles from Piney Point Village, TX)
- 30+ days ago
Welcome to the intersection of energy and home services. At NRG, we're all about propelling the next generation of leaders forward. We are driven by our passion to create a smarter, cleaner and...
QMS & Product Compliance Director
- Pasadena, TX (18 miles from Piney Point Village, TX)
- 30+ days ago
- Pasadena, TX (18 miles from Piney Point Village, TX)
- 30+ days ago
THE BUSINESS Honeywell International Inc. (NYSE: HON) is a global technology and manufacturing company that invents and commercializes solutions to address some of the world's most critical...
Demographic Data for Piney Point Village, TX
Moving to Piney Point Village, TX? Find some basic demographic data about Piney Point Village, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Piney Point Village, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Piney Point Village, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Automated Clearing House
- Know Your Customer
- Private Banking
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Internal Control
- Anti-Money Laundering
- Investment Banking
- Lending
- Mortgage Processing
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Complaint Resolution
- Resolution
- Business Administration
- Change Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Verbal Communication
- Auditing
- Prioritizing
- Investigation
- Collaboration
- Documentation
- Mentoring
- Employee Development
- Coaching
- Filing
- Reporting
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Policy Development
- Project Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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