Compliance Director Jobs in Texas

1000+ jobs

Responsible for overseeing all ongoing activities related to the development, implementation, maintenance of, and adherence to the HMO's policies and procedures covering the privacy of, and access to, patient health information in compliance with federal and state laws and the HMO's information privacy practices. Organizes, directs and ensures the compliance of all plan managed care programs with...

Local finance company seeking candidates for the position of Director of Financial Compliance. Applicants should have an accounting degree with a minimum of 3 years’ experience in public accounting or industry with CPA preferred. Position will report directly to the company CFO. Responsibilities include: · Ensuring accuracy of financial data created in the branch operating system. · Oversight of...

Flowserve is the recognized world leader in supplying pumps, valves, seals, automation, and services to the power, oil, gas, chemical, and other industries. With more than 18,000 employees in more than 55 countries, we combine our global reach with a local presence. Flowserve is an equal opportunity employer and makes employment decisions without regard to race, gender, disability or protected vet...

The Compliance Director for Consumer Compliance Policies and Training will be part of the GCB Compliance Strategy and Risk Management team. This Director will be responsible for leading policy and training initiatives and governance across Consumer Banking. Responsibilities: • Manage the Consumer Compliance Policy and Training initiatives, including creation of new and significantly revised poli...

Compliance Director - Consumer Compliance Policies and Training-15043858 Description Citi's Global Consumer Bank (GCB) has a strategic focus on markets and segments in which the bank's unique global network, brand, and customer-centric products and services provide a competitive advantage. Primary business lines are Credit Cards, Retail Banking, Mortgages and Commercial Banking, which operate ac...

Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work...

Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work...

Responsible for managing the state and local tax compliance process and related matters, including coordination of state and local tax returns, provisions, intercompany transactions and various related special projects for SAFRAN USA and its subsidiaries and affiliates. The position will also entail work on projects related to tax planning, mergers, acquisitions, as well as coordinating issues rel...

Summary Description: The Internal Compliance Auditor is responsible for planning, performing, reporting, and following up on specific audit assignments under the guidance of the Director and Compliance Management Manager. Such assignments are performed to assist in assessing the relative accuracy of information; effectiveness of internal controls and compliance with management instituted policies,...

MANAGER, COMPLIANCE Monitoring Texas Reliability Entity, Inc. (Texas RE) is hiring! If you are interested in this position, submit your resume and cover letter with the position title in the in subject line to *****. Summary of Responsibilities The Manager, Compliance Monitoring manages NERC compliance monitoring related activities of the Texas Reliability Entity’s (Texas RE) Comp...

Job ID: 20150427-1520 Description: We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create value for our clients, our firm a...

Description About DaVita Rx Created in 2005 to deliver prescription drugs to patients receiving care in DaVita dialysis clinics, DaVita Rx is the largest renal pharmacy in the U.S. and serves more than 80,000 patients in over 44 states with three high-capacity pharmacies located in Texas, California and Florida. We are a "community first, company second," with a team of extraordinarily committed...

The Director of Compliance and Ethics will act as a channel of communication to receive compliance issues and direct such issues to appropriate resources for investigation and resolution. As a leader of the Ethics & Compliance organization, this position will be responsible for a broad range of areas including internal ethics-related investigations, external investigations, advice and assistance, ...

Job ID: 20150126-205 Description: We believe that, when done right, investing liberates people to create their own destiny. We are driven by our purpose to champion every client’s goals with passion and integrity. We respect and appreciate the diversity of our employees, our clients, and the communities we serve. We challenge conventions strategically to create value for our clients, our firm an...

Overview: Heartland Payment Systems is a fast-paced environment that values the importance of a healthy work/life balance. We encourage an entrepreneurial spirit and often promote from within. We typically work with the newest technologies and always looking at ways to give our products a technological advantage over our competitors. We wear jeans to work and like to have fun. HPS is the 5 th lar...

Currently the fourth largest producer of natural gas in the continental United States, Southwestern Energy Company is a growing independent energy company primarily engaged in natural gas and crude oil exploration, development and production within North America. We are also focused on creating and capturing additional value through our natural gas gathering and marketing business, which we refer ...

Flowserve is the recognized world leader in supplying pumps, valves, seals, automation, and services to the power, oil, gas, chemical, and other industries. With more than 18,000 employees in more than 55 countries, we combine our global reach with a local presence. Flowserve is an equal opportunity employer and makes employment decisions without regard to race, gender, disability or protected vet...

This position will be responsible for all aspects of Flowserve’s global divestiture compliance programs, including development and implementation of the programs, communications and employee training, systematic documentation of compliance programs, and ongoing auditing function. This position will be required to work closely with the Legal, Operations, Engineering, and IT. It also will have prima...

This position is responsible for managing and coordinating the preparation of the Company’s worldwide income and franchise tax returns, with direct responsibility for US tax compliance and the software technology needs for the Global Tax department. This position currently has three managers reporting to it and a total staff of approximately 15 tax professionals. This position reports to the VP, T...