Compliance Manager Jobs in Jacinto City, TX
- Golden Bank, N.A.
- Houston, TX (16 miles from Jacinto City, TX)
- 1 day ago
- Golden Bank, N.A.
- Houston, TX (16 miles from Jacinto City, TX)
- 1 day ago
Required Skills and Qualifications: Bachelor's degree in Finance, Business, or a related field; a Juris Doctor (JD) or Certified Regulatory Compliance Manager (CRCM) credential is advantageous....
- Houston, TX (6 miles from Jacinto City, TX)
- 1 hour ago
- Houston, TX (6 miles from Jacinto City, TX)
- 1 hour ago
Career Opportunities: Trade Compliance Supervisor (1706) Requisition ID 1706 - Posted 08/05/2025 - United States - Texas - Houston, Texas (USA) - Aramco Americas Aramco Services Company Trade...
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1648251
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you...
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
The Accounting Compliance Manager works closely with internal departments and external service partners to mitigate legal, financial, and reputational risks....
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 2 days ago
JOB SUMMARY The HSSE & Compliance Coordinator provides administrative & technical support for EnSiteUSA. Primary responsibilities include overseeing confidential and time sensitive safety...
Customs Compliance Coordinator
- Houston, TX (6 miles from Jacinto City, TX)
- 3 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 3 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...
Tax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1648251
- Houston, TX (6 miles from Jacinto City, TX)
- 3 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 3 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
- Pasadena, TX (5 miles from Jacinto City, TX)
- 10 days ago
- Pasadena, TX (5 miles from Jacinto City, TX)
- 10 days ago
Ensure adherence to all relevant regulations, including commodities trading laws, anti-money laundering (AML) policies, and Know Your Customer (KYC) requirements....
Care Quality and Compliance Coordinator
- Sugar Land, TX (24 miles from Jacinto City, TX)
- 13 days ago
- Sugar Land, TX (24 miles from Jacinto City, TX)
- 13 days ago
Responsive recruiter Benefits: 401(k) Flexible schedule Opportunity for advancement Training & development We're Hiring: Care Quality & Compliance Coordinator (Part-Time) Sugar Land, TX | Flexible...
Governance, Risk, and Compliance Supervisor
- Houston, TX (6 miles from Jacinto City, TX)
- 20 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 20 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
Regulatory Compliance Coordinator
- Houston, TX (6 miles from Jacinto City, TX)
- 21 days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 21 days ago
Position Description 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...
SEVIS Compliance Coordinator-Graduate School
- Houston, TX (6 miles from Jacinto City, TX)
- 45+ days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 45+ days ago
Department: Graduate School Salary: $43,000-$48,900 Annually Description: MANDATORY: Must possess U.S. Citizenship or Lawful Permanent Residency, as mandated by federal regulations. Requires a...
Research Billing & Compliance Manager - EPIC billing experience needed!
- Houston, TX (6 miles from Jacinto City, TX)
- 60+ days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 60+ days ago
At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist Research Institute research billing...
Supply Chain Compliance Supervisor
- Houston, TX (6 miles from Jacinto City, TX)
- 60+ days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 60+ days ago
This role helps ensure timely, regulation-compliant exports, supports vendor management and bridges communication between multiple Smith teams. Responsibilities Ensure Traders understand and...
Director of Compliance & Risk Advisory
- Houston, TX (6 miles from Jacinto City, TX)
- 90+ days ago
- Houston, TX (6 miles from Jacinto City, TX)
- 90+ 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...
Demographic Data for Jacinto City, TX
Moving to Jacinto City, TX? Find some basic demographic data about Jacinto City, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Jacinto City, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Jacinto City, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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