Compliance Director Jobs in Texas

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1000+ Texas Compliance Director jobs found on Monster.

Jobs 1 to 20 of 4837
Job Summary: The Director SOX Compliance is the point of contact for all related SOX issues and activities for all Wyman Gordon sites. The Director SOX Compliance will provide daily support and will rely on sharing technical and compliance information with the PCC Corporate SOX Team, Wyman Division Management, Plant General Managers, Plant Controllers, and other division and senior leaders as req...
JP Morgan Austin, TX
140039878 Description JPMorgan Private Bank is the world’s premier private bank, operating globally, catering for an ultra high net worth client base with highly sophisticated investment, wealth preservation and financing requirements. Through discretionary and brokerage services the Private Bank offers a broad range of investment solutions encompassing alternative investments, structured produc...
JP Morgan Austin, TX
140086430 Organisation JPMorgan is a leading global financial services firm with operations in more than 50 countries. The firm is an established leader in investment banking, financial services for consumers and businesses, financial transaction processing, asset and wealth management, and private equity. The EMEA Corporate & Investment Bank (“CIB”) and Global Wealth Management (“GWM”) Complia...
JP Morgan Austin, TX
140104773 JP Morgan Chase is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. J.P. Morgan Asset Management is a leading asset manager for instituti...
PreCash is a leader in payment services and transaction processing. We help cash-paying and underserved people access mainstream financial services, help financial institutions deliver their customers faster transactions, and help our partners generate revenue and build stronger bonds with their consumers. We offer bill payment processing solutions, walk-in payments services, Visa®, MasterCard®, a...
Position Summary: Provide overall tax credit compliance for the assigned NRP portfolio. Responsibilities include complete application approval, file documentation and completion, support and/or training for site personnel, annual reporting, monthly and quarterly reporting and all other related issues to ensure overall tax credit compliance. Additional duties consistent with the overall position r...
Job Description Title: Project Manager Location: San Antonio, TX Job Order: 432408 Work collaboratively with the GIDA Transformation Lead and other GIDA partners to execute medium and large scale transformation of key processes, tools and organizational design. Serve as an "internal strategy and management consultant " for GIDA by assisting GIDA operations functions with addressing business pr...
We are looking to place a Sr. Financial Manager and also a Compliance Officer to provide on-site support for the Air Force Civil Engineer Center (AFCEC) at Joint Base San Antonio-Lackland, Texas. This effort will include support to the AFCEC Chief Financial Officer to examine budget estimates for completeness, accuracy, and conformance with procedures and regulations, and analyze budgeting and acc...
JP Morgan Austin, TX
140113294 The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The position is part of the firm's Investigations team and will be resp...
CORPORATE SECTOR San Antonio, TX
Job Description The Global Financial Crimes Compliance (GFCC)organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The position is part of the firm's Investigations team and will be...
JPMorgan Chase & Co. San Antonio, TX, 78245
The Global Financial Crimes Compliance (GFCC) organization has over 700 staff members across the world. The team covers both global and business-aligned functions supporting the firm's Anti-money laundering, Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The position is part of the firm's Investigations team and will be responsible for...
Description The Deputy Chief Compliance Officer reports directly to the Vice President and Chief Compliance Officer for Tenet Healthcare Corporation. Specific Deputy Chief Compliance Officer Responsibilities Include: The Deputy Chief Compliance Officer reports directly to Tenets Chief Compliance Officer and is responsible for overseeing the operations of Tenets Ethics and Compliance program in ...
JP Morgan Austin, TX
140110113 PMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %241.3 trillion and operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset and wealth management, and private equity. A component of the Dow Jones Industrial ...
JP Morgan Austin, TX
140102204 The office of the General Counsel ("OGC”) at J.P. Morgan ("JPM") includes Legal and Compliance professionals who support the firm's various lines of business. Investor Services (“IS”) is part of J.P. Morgan’s Corporate and Investment Bank ("CIB") where Compliance supports and advises the business globally. IS is a dynamic operating business that processes payments and securities and hel...
JP Morgan Austin, TX
140075688 Department Description The Global Financial Crimes Compliance (GFCC) and Global Compliance Operations support a wide range of functions in close partnership with the firm’s Global Compliance & Regulatory Management department which is responsible for the provision of compliance services to the Firm. The functions in these organizations include AML Alert Operations & AML Investigations,...
JP Morgan Austin, TX
140027114 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. J.P. Morgan Asset Management is a leading asset man...
White Energy is a leader in the ethanol industry, moving renewable fuel in a whole new direction. Established in 2006, White Energy, Inc. was founded to build and acquire ethanol production projects. Today, White Energy is the dominant producer of ethanol in the State of Texas and is positioned among the top ethanol producers in the United States in terms of permitted capacity. Our commitment to t...
Phillips 66 LONDON, TX
Description Company Overview: Built on more than 130 years of experience, Phillips 66 is a growing energy manufacturing and logistics company with high-performing Midstream, Chemicals, Refining, and Marketing and Specialties businesses. This integrated portfolio enables Phillips 66 to capture opportunities in the changing energy landscape. Headquartered in Houston, the company has 14,000 employe...
Job Title: Compliance Manager 4 - Compliance M Job ID Number: 5022932 Schedule Type: Reg-Time Work Hours: 40 Location: Dallas,TX Qualifications: Series 7, 9/10 or 24 licenses Experience with overseeing projects/work flow across a global institution Bachelor’s, Master’s, or Law Degree preferred Experience with a global financial institution or Big 4 accounting firm At least 10 years in ...
• Creates the annual Compliance auditing program and resource allocation, including expansion of the program for both regulatory requirements and business line coverage. • Implements and leads compliance auditing to ensure that business line controls are designed sufficiently and operating effectively to provide accurate and actionable results of testing to management. • Ensures appropriate vend...

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Business Career Tools

Compliance Director

Salaries

$48,000.00 - $168,000.00
Typical Salary for Compliance Director in Texas
(179 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
44.9%
Master's
24.3%
Some College Coursework Completed
6.5%
Doctorate
6.5%
Professional
6.5%
High School
5.6%
Associates
3.7%
(107 Respondents)
Source: Monster.com Careerbenchmarking Tool

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