Compliance Director Jobs in Texas

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1000+ Texas Compliance Director jobs found on Monster.

Jobs 1 to 20 of 6724
This position will be responsible for leading and managing a Multifamily Compliance Department.Responsible for managing tax credit, HUD, LITHC, Section 8 and other state and local guidelines for multiple owners and jurisdictions. Must be able to coach, mentor and train others on the processes and requirements. You must be very knowledgeable of both Tax Credit and HUD requirements. Prefer 10+ years...
Director of Compliance– College Station, Texas Position Summary: Join US and be a part of a dynamic TEAM! We Believe… in providing the highest quality of behavioral health care through demonstrating compassion, empathy and perseverance for our patients and their entrusting families. Under the general strategic direction of the Chief Executive Officer we seek an experience Director of Compliance...
MedMark Services, Inc. is seeking a Director of Compliance & Nursing Quality. Will require significant travel – up to 70%. QUALIFICATIONS Master’s or Bachelor’s degree in nursing Licensed RN in the State of Texas Seven (7) years management experience in a healthcare setting Significant experience required in Performance Dashboards Developing Policies and Procedures Quality Assurance Perfo...
At Mesquite Rehabilitation Institute, our passionate patient caregivers promote a healing and nurturing environment, responding to the medical, physical, psychological and social needs of our patients. Our hospital provides rehabilitative services for patients with functional deficits as a result of debilitating illnesses or injuries. Through our inpatient and outpatient rehabilitation programs, w...
Monitor the progress of audits, analyze the impact of assessment findings and ensure remediation actions are resolved • Drive resolution to mitigate risks • Develop and prepare management report • Participate in risk committees and manage related activities • Oversee and facilitate the establishment of groups to address the resolution of key risk initiatives • Contribute to the risk awareness ...
Location: Irving and Dallas, TX A Global bank seeks a Compliance Director- Anti Money Laundering Investigations who will be responsible for the oversight of NAMFIU investigation components to include managing investigative analysts, reviewing and approving investigative conclusions, reviewing and finalizing the team's Suspicious Activity Reports (SAR) and coordinating recommendations to either re...
JP Morgan Austin, TX
150015337 The 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 Compliance Operations Executive. This Senior Compliance Manager role will function as the EMEA Regional lead for GFCC including AML, Sa...
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...
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...
Xerox Corporation is a $22 billion leading global enterprise for business process and document management. Through its broad portfolio of technology and services, Xerox provides the essential back-office support that clears the way for clients to focus on what they do best: their real business. Headquartered in Norwalk, Conn., Xerox provides leading-edge document technology, services, software and...
ESSENTIAL RESPONSIBILITIES: 1. Initiates, reviews and coordinates VT SAA’s different Airworthiness Agreements and applicable CAMP deviation letters with all the customer programs. 2. Manages the company’s Safety Management Systems 3. Acts as a liaison with the different regulatory authorities (in coordination with the Dir. Quality, QC Manager and the QA Manager) with regards to certification, a...
The NRP Group is currently seeking a Compliance Officer for the San Antonio, Texas office. 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 en...
Targa Resources (Targa) is a leading provider of midstream natural gas and NGL services in the United States. We own and operate approximately 12,090 miles of natural gas and NGL pipelines, with natural gas gathering systems covering approximately 14,400 square miles and 21 natural gas processing plants. We have an expanding gathering and processing footprint across multiple shale and natural reso...
Reporting to the Hospital's CEO, Administrator and the Board of Directors. The Compliance Officer will contribute to the Hospital's mission and vision by planning, developing, implenting and maintaining the compliance program, policies and procedures, as well as coordinating internal assessment initiatives. -Develop, initiate, maintain, and revise policies and procedures for the general operation...
The mission for this manager is to develop, revise, & communicate compliance risk policies, strategies and actions required for seller compliance and risk monitoring. Reporting to the (Sr.) Director, Risk Monitoring, this manager will provide subject matter expertise for building and revising automated triggered and periodic compliance review policies and strategies. Additionally, this Manager wil...
The mission for this manager is to develop, revise, & communicate compliance policies, strategies and actions required for seller compliance risk monitoring. Reporting to the (Sr.) Director, Seller Risk Monitoring, this manager will provide subject matter expertise for building and revising automated triggered and periodic compliance review policies and strategies. Additionally, this Manager will ...
The NRP Group is currently seeking a Compliance Officer for the Dallas region. The Compliance Officer will 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...
JP Morgan Austin, TX
150012610 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 The Compliance Manager works in partnership with the...
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...

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