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Financial Compliance Jobs in Houston, TX

today 1. Chief Compliance Officer

Finance, Government

The Role and Responsibilities - - The Life CCO is responsible for overseeing all ongoing activities related to the development,...

Chief Compliance Officer Job

Company: ExecuNet
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1 day ago 2. Chief Compliance Officer

Finance, Banking

Position: Chief Compliance Officer - Life (US) - AIG Life & Retirement -  Life CHIEF Compliance Officer - The Company - AIG...

Chief Compliance Officer Job

Company: AIG
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5 days ago 3. Compliance Officer - Policy & Ethics

Administrative/Clerical

About Paysafe - Paysafe Group (Paysafe) is a leading global provider of end - to - end payment solutions. Its core purpose is to enable...

Compliance Officer - Policy & Ethics Job

Posted by Skrill
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Newest Financial Compliance Postings on this site:
over 2 months ago Compliance Officer

Finance, Law/Legal

• Proven experience as a Compliance Officer or Compliance Manager - • Experience in risk management - • Knowledge of legal requirements and...

Compliance Officer Job

Posted by Primus Trade
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over 2 months ago Compliance Officer Job in Limassol -

Law/Legal, Finance

Position: Advance Career, International Cyprus technology firm, is looking to recruit a Compliance Officer in Limassol; -...
Skills Needed: Qualifications:
University degree in Law or a degree in business or finance
Familiarity with financial regulatory bodies and audits, including CySEC (Cyprus Securities and Exchange Commission)
Good communication, presentation and negotiating skills
Ability to prioritise, work under pressure and within tight deadlines
Ability to work to a high degree of accuracy • Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
Knowledge of the global regulatory environment and research oriented
Proficient in English Language
Excellent knowledge of Microsoft Office
Previous experience in investment firm required minimum 1 year
Organized, with attention to detail
Proactive and result oriented work culture
Ability to multitask and problem solve
Team player
Advanced CySEC certification required for the position as per CySEC’s rules – otherwise will have to be obtained within the first 4 months of employment
An attractive remuneration package will be offered to the successful candidate.

Compliance Officer Job

Posted by Wintrado Cyprus LTD
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Recent Jobs Posted for this or nearby states:
1 week ago Financial Representative Job in Edmond - Oklahoma

Finance, Banking

Financial Representative position with Modern Woodmen of America - Our Company… - This is an amazing opportunity to join an outstanding...

Financial Representative Job

Company: Modern Woodmen Of America
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1 week ago Loan Officer Job in Colleyville - Texas

Finance, Banking

Position: Loan Officer - Colleyville, TX - Colleyville - Summary - - The Mortgage Loan Originator is responsible for meeting with...

Loan Officer Job

Company: Cherry Creek Mortgage
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1 week ago Merchant - Beauty Business Development Job in Arkansas

Management, Business

Location: Gentry - Position Summary... What you'll do... - Category Strategy: Owns category strategy, develops plans for a moderately...

Merchant - Beauty Business Development Job

Company: Walmart
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1 week ago Business Development Specialist - Veterans Affairs Job in Texas

Business, Healthcare

Location: Balcones, TX - Description - - - Job Description: - - Job Description - Leidos is seeking a Business Development Specialist to...

Business Development Specialist - Veterans Affairs Job

Posted by Leidos
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6 days ago Corporate- Counterparty Credit Risk-VP Job in Plano - Texas

Finance, Banking

Counterparty Credit, Infrastructure and Capital (CCIC) is a global private side group with a presence in Plano, New York, London, Frankfurt...

Corporate- Counterparty Credit Risk-VP Job

Posted by Carmeuse
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2 days ago SVP, Compliance Risk Management Senior Officer - Risk Appetite Job in Irving - Texas

Finance, Banking

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...

SVP, Compliance Risk Management Senior Officer - Risk Appetite Job

Posted by Citi
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1 day ago Supv Compliance Job in Dallas - Texas

Finance, Banking

Job Summary - The Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose primary...

Supv Compliance Job

Company: Moneygram
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today Business Intelligence Analyst III Job in Austin - Texas

Business, IT/Tech

Position: Business Intelligence Analyst III (B3) - Key Responsibilities - Participates in the design, development and maintenance of...

Business Intelligence Analyst III Job

Company: Applied Materials
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today AML Analyst Job in Irving - Texas

Finance, Banking

Description : - The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing...

AML Analyst Job

Company: RMS Computer Corporation
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today Assistant Store Manager Job in San Antonio - Texas

Finance, Banking

Assistant Store Manager - At Speedy Cash being remarkable is more than simply being noticed, it's a culture and philosophy that fuels...

Assistant Store Manager Job

Company: Speedy Cash
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