Compliance Manager Jobs in Channelview, TX
- Houston, TX (15 miles from Channelview, TX)
- 2 days ago
- Houston, TX (15 miles from Channelview, TX)
- 2 days ago
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Houston, TX (15 miles from Channelview, TX)
- 5 days ago
- Houston, TX (15 miles from Channelview, TX)
- 5 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Houston, TX (15 miles from Channelview, TX)
- 6 days ago
- Houston, TX (15 miles from Channelview, TX)
- 6 days ago
Manager Administrative: Assist in the development of forms and notices to be used in Field Services section Assist in the response to open records requests Ensure that confidential litigation information...
Regional Ethics and Compliance Director, North America
- Houston, TX (15 miles from Channelview, TX)
- 7 days ago
- Houston, TX (15 miles from Channelview, TX)
- 7 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...
Medical Necessity Coding Compliance Coordinator
- Pasadena, TX (8 miles from Channelview, TX)
- 9 days ago
- Pasadena, TX (8 miles from Channelview, TX)
- 9 days ago
Description Introduction Do you have the career opportunities as a Medical Necessity Coding Compliance Coordinator you want with your current employer? We have an exciting opportunity for you to...
MPD Accreditation Compliance Coordinator
- Houston, TX (15 miles from Channelview, TX)
- 9 days ago
- Houston, TX (15 miles from Channelview, TX)
- 9 days ago
Basic Function Under the general supervision of the Chief of Staff, serves as the Accreditation Compliance Coordinator. Performs a variety of administrative and coordination of accreditation...
- Houston, TX (15 miles from Channelview, TX)
- 22 days ago
- Houston, TX (15 miles from Channelview, TX)
- 22 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Houston, TX (15 miles from Channelview, TX)
- 26 days ago
- Houston, TX (15 miles from Channelview, TX)
- 26 days ago
Position Summary The Compliance Manager Western Hemisphere will report to the Chief Compliance Officer within the Companys Legal function....
Compliance Officer, Financial Crimes
- Houston, TX (15 miles from Channelview, TX)
- 27 days ago
- Houston, TX (15 miles from Channelview, TX)
- 27 days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Director of Compliance & Risk Advisory
- Houston, TX (15 miles from Channelview, TX)
- 30+ days ago
- Houston, TX (15 miles from Channelview, TX)
- 30+ days ago
Thorough understanding of industry specific laws (i.e., federal and state specific laws focused on consumer protection, fair lending practices, data privacy, workplace safety) and demonstrated commitment...
Reporting Compliance Manager University of Houston
- Houston, TX (15 miles from Channelview, TX)
- 30+ days ago
- Houston, TX (15 miles from Channelview, TX)
- 30+ days ago
Department : Financial Reporting Salary : Commensurate with Experience/Education Description : Manages the monthly and annual review of department operations for Reporting Compliance. Ensures the...
- Houston, TX (15 miles from Channelview, TX)
- 30+ days ago
- Houston, TX (15 miles from Channelview, 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...
Regulatory Compliance Coordinator
- Houston, TX (15 miles from Channelview, TX)
- 45+ days ago
- Houston, TX (15 miles from Channelview, TX)
- 45+ days ago
About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the United States, with a...
Senior Manager, CIB & Research Compliance Officer
- Houston, TX (15 miles from Channelview, TX)
- 45+ days ago
- Houston, TX (15 miles from Channelview, TX)
- 45+ days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
- Houston, TX (15 miles from Channelview, TX)
- 60+ days ago
- Houston, TX (15 miles from Channelview, TX)
- 60+ days ago
Department: Financial Reporting Salary: Commensurate with Experience/Education Description: Manages the monthly and annual review of department operations for Reporting Compliance. Ensures the...
Demographic Data for Channelview, TX
Moving to Channelview, TX? Find some basic demographic data about Channelview, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Channelview, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Channelview, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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