Search All Law Compliance Jobs in Nederland Texas

Experienced Senior, Aml Compliance
Houston, TX

2501 N. Harwood, Dallas, TX, 75201, US 600 Brickell Ave, ... seeking an Experienced Senior, AML Compliance for their Houston, TX location. This individual will be ... testing related to anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy ... anti-money laundering and OFAC sanctions compliance, with a preference for financial..

Last verified - 0 day(s) 21 hour(s) ago

Contracts and Compliance Manager
Houston, TX

1 hit(s)
... plan. Job Title: Contracts and Compliance Manager Experience Information: A minimum ... experience in corporate contracting and compliance matters with Oilfield Services experience ... Friendly Headings: H1: Contracts and Compliance Manager - Join Our Team ... Join Our Team in Houston, TX H2: **MEMBERS ONLY**SIGN UP NOW***: A ... Energy..

Last verified - 0 day(s) 9 hour(s) ago

Director, Corporate Compliance
Houston, TX

3 hit(s)
... and maintains the MHHS Corporate Compliance Program. Manages the Compliance Helpline, including monitoring key metrics ... resolution of reported concerns. Oversees compliance training and education programs. Conducts ... and provides guidance on complex compliance issues. Oversees compliance investigations and coordinates with legal ... the development and maintenance of compliance..

Last verified - 0 day(s) 18 hour(s) ago

Compliance Lawyer
Houston, TX

3 hit(s)
Compliance Lawyer - Join a Global ... experience and qualifications Job Title: Compliance Lawyer Experience: Licensed to practice ... Firm: Norton Rose Fulbright Department: Compliance 3 About Norton Rose Fulbright: ... partners, attorneys, and the Global Compliance Team on potential conflicts of ... including supervising at least two Compliance Analysts..

Last verified - 0 day(s) 8 hour(s) ago

Senior Compliance Associate - Privacy
Houston, TX

3 hit(s)
Senior Compliance Associate - Privacy at Reputed ... Privacy at Reputed Firm in Compliance and Audit Services, Hybrid Work ... Work Arrangement within Greater Houston, TX area - $83,418 - $96,737 ... Dynamic Team as a Senior Compliance Associate for Privacy at a ... Reputed Firm in Greater Houston, TX..

Last verified - 0 day(s) 20 hour(s) ago

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Information Security Governance & Compliance Specialist
Houston, TX

5 hit(s)
... experienced Information Security Governance & Compliance Specialist to join their team. ... Title: Information Security Governance & Compliance Specialist Experience Required: IT or ... Experience with Governance, Risk & Compliance tools Relevant industry certification preferred ... Experienced Information Security Governance & Compliance Specialist Wanted for Global Law ... Experienced..

Last verified - 0 day(s) 20 hour(s) ago

Consultant, Property Tax Compliance
Houston, TX

3 hit(s)
Ryan, LLC provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, veteran status, or genetics. In addition to federal law requirements, Ryan, LLC complies with applicable state and local laws governing nondiscrimination in employment in every location ..

Last verified - 0 day(s) 17 hour(s) ago

Compliance Manager Ii
Houston, TX

1 hit(s)
The Compliance Manager II position at BBVA ... reputation for excellence. As a Compliance Manager II, you will play ... bank's BSA/AML program and ensuring compliance with all applicable rules and ... SAR reports - Participate in compliance regulatory examinations, inquiries, and audits ... USA PATRIOT Act, OFAC Sanctions compliance,..

Last verified - 0 day(s) 20 hour(s) ago

Internship - Trade Compliance
Houston, TX

6 hit(s)
Internship - Trade Compliance at Calpine Corporation: Gain Experience ... Corporation: Gain Experience in Regulatory Compliance and Data Science Calpine Corporation, ... an intern to join their Compliance Group for enterprise-wide trade compliance. This is an exciting opportunity ... to gain experience in regulatory compliance and data science, and contribute..

Last verified - 0 day(s) 13 hour(s) ago

Counsel – Data Privacy, Compliance, Anti-Trust
Houston, TX

5 hit(s)
... Title: Counsel - Data Privacy, Compliance, Anti-Trust Salary: Competitive and commensurate ... a Counsel in Data Privacy, Compliance, and Anti-Trust! H2: Protect and ... global energy company while ensuring compliance and managing risk. Candidate Profile: ... policies and procedures to ensure compliance with data privacy laws and ... a..

Last verified - 0 day(s) 16 hour(s) ago

Law Compliance jobs in Nederland, TX