Compliance Officer Jobs in Texas

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1000+ Texas Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 3729
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...
Company Confidential San Antonio, TX
Discover Career Opportunities with Real Growth Potential at Lone Star National Bank Visit our website to learn more. General Banking Opportunities Experienced bankers and individuals with MBA's are needed to fill various positions in risk, bank operations, and other areas. We are seeking individuals with backgrounds in accounting, auditing, bank operations, credit analysis, lending, and IT. We...
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...
JP Morgan Austin, TX
140097467 The Company: J.P. Morgan is a leading global financial services firm with assets over %242.1 trillion and operations in more than 60 countries. The firm is a leader in Private Banking, Investment Banking, financial services, commercial banking, financial transaction processing, asset management and private equity. Information about J.P. Morgan is available at www.jpmorganchase.com The...
JP Morgan Austin, TX
140097843 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 Global Compliance Operations team is responsibl...
JP Morgan Austin, TX
140111529 A vacancy has arisen working within the JP Morgan Asset Management Compliance Team for an experienced Compliance Officer to join a team which provides regulatory advice and support to the asset management business, primarily within the area of financial promotions. This role will primarily be responsible for: providing regulatory advice to the asset management business on the preparat...
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
140106480CIB – Global Financial Crimes Compliance - Compliance Officer – VP - Dublin, Ireland The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance team is responsible for Anti Money Laundering (AML) and sanctions monitoring, providing advice on AML/Sanctions/KYC and anti -bribery and corruption requirements and for all EMEA booked and initiated activity across the Corporate & Inves...
JP Morgan Austin, TX
140071917 Department Description 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 & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. The Global Finan...
JP Morgan Austin, TX
140036138 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 products, mutual fu...
JP Morgan Austin, TX
140036132 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 products, mutual fu...
JP Morgan Austin, TX
140016535 About JPMorgan Chase & Co. JPMorgan 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...
JP Morgan Austin, TX
140085573 The Anti Money Laundering (AML) Investigations team is part of the Global Financial Crimes Compliance (“GFCC”) team responsible for identification and reporting of suspicious transactions. The team investigates AML cases for Europe Middle East & Africa (“EMEA”) booked business to support decision making in regard of filing Suspicious Activity Reports to law enforcement. The role is wit...
Christus Health Irving, TX
« back to search results Apply Now Pharmacy Compliance Officer - Compliance - Full time - 8A-5P - CHRISTUS Spohn -CHRISTUS Spohn Hosp-Shoreline The Pharmacy Compliance Officer oversees the Regulatory Compliance Program, functioning as an independent and objective body that reviews and evaluates regulatory opportunities and improvement within the organization. The position ensures management and...
JP Morgan Austin, TX
140095460 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 Global Compliance Operations team is responsibl...
CORPORATE SECTOR Dallas, TX
Job Description Regional Compliance Officer - Compliance Manager Location: Dallas, Texas J.P. Morgan is a global leader in asset management services. The Global Wealth Management division delivers the highest quality advice, service, capabilities and products to ultra high net worth and high net worth individuals and families in 36 countries around the world through the J.P. Morgan Private Bank...
JP Morgan Austin, TX
140020458 Position Description The Regional Anti-Corruption Compliance Officer role will work as a member of Global Anti-Corruption Compliance (GACC), being responsible for the implementation and oversight of the region’s anti-corruption program, including program governance, policy development, training, quality assurance, monitoring, exam coordination and policy enforcement. The candidate mus...
JP Morgan Austin, TX
140001277 Purpose of position: Responsible (under the China country AML officer) for AML matters affecting relevant businesses for China. The position will assist in protecting the reputation of the firm, by helping to oversee and implement a country AML program that manages AML risks, complies with applicable group policies, and local laws and regulations. This will help to prevent the firm from...
JP Morgan Austin, TX
140016013 J.P. Morgan is a leader in asset management, investment banking, private banking, treasury and securities services, and commercial banking. Today, the firm serves one of the largest client franchises in the world, including corporations, institutional investors, hedge funds, governments and affluent individuals in more than 100 countries. J.P. Morgan Asset Management is a leading asset ...
JP Morgan Austin, TX
140056763 About J.P. Morgan: JPMorgan Chase & Co. is a leading global financial services firm with operations in more than 60 countries. The firm is a leader in investment banking, asset management, private banking, private equity, custody and transaction services and in the US in financial services for consumers. In Europe the Firm operates under its J.P. Morgan brand and serves banks, corporat...

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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in Texas
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
45.9%
Master's
21.6%
Some College Coursework Completed
14.9%
High School
6.8%
Associates
5.4%
Professional
2.7%
(74 Respondents)
Source: Monster.com Careerbenchmarking Tool

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