Compliance Officer Jobs in Houston, TX
Encompass Health Rehabilitation Hospital of Humble
Humble, TX
Alternatively, a Bachelor's degree with work experience equivalent to a Master's degree, as demonstratedbyresponsibilitiessuchasoverseeinghospitaloperations,budgetdevelopment, analysis and oversight, marketing for volume growth and program development, FTE management, expense control, policy and procedure development and implementation, and process development to ensure regulatory compliance. As CEO, understand that small achievements lead to significant impacts, providing leadership to ensure seamless hospital operations, maintaining financial stability.
Encompass Health Rehabilitation Hospital of Houston at The Medical Center
Houston, TX
Alternatively, a Bachelor's degree with work experience equivalent to a Master's degree, as demonstratedbyresponsibilitiessuchasoverseeinghospitaloperations,budgetdevelopment, analysis and oversight, marketing for volume growth and program development, FTE management, expense control, policy and procedure development and implementation, and process development to ensure regulatory compliance. As CEO, understand that small achievements lead to significant impacts, providing leadership to ensure seamless hospital operations, maintaining financial stability.
First Horizon Bank
Houston, TX
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: High school diploma or GED with some college preferred and at least 2 years of experience or equivalent combination of education and experience.
Flagstar Bank
Houston, TX
This role plays a key part in supporting Credit Products Specialists in assessing credit risk, structuring commercial loans, and monitoring portfolio performance. Analysts are expected to independently conduct financial analysis, prepare risk ratings, and provide insights on credit decisions, while continuing to refine industry expertise and technical skills.
CFS
$110000 - $130000
Houston, TX
Ensure lender, partner, and joint venture reporting requirements completed accurately and on schedule, including quarterly compliance packages. Prepare monthly, quarterly, and annual financial reporting packages and deliver to the parent company CAO and CFO.
Memorial Hermann Health System
Humble, TX
Located just east of George Bush Intercontinental Airport off Highway 59, Memorial Hermann Northeast has been recognized by the Joint Commission as a Top Performer on Key Quality Measures and offers a broad array of service lines including interventional cardiology, oncology, spine surgery, orthopedics and sports medicine, and endovascular surgery. Established in 2006, the Memorial Hermann Medical Group (MHMG) includes primary care physicians, specialists and advanced practice providers who all share a single focus - to practice evidenced-based medicine in order to provide an exceptional level of collaborative, quality patient-centered care.
First Horizon Bank
Houston, TX
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Responsible for reviewing closing documents, communicating with clients and identifying portfolio weaknesses and trends and alerting management (Group Manager, Market President, Senior Credit Officer) to deteriorating portfolio conditions .
Honeywell
$84800 - $106000
Houston, TX
In support of this mission, you will assist Honeywell’s Building Automation, Energy and Sustainability Solutions, and Industrial Automation businesses by conducting due diligence in drafting and securing U.S. export authorizations (from both the Department of Commerce and the Department of State) for hardware, software, technology, and services. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments – powered by our Honeywell Forge software – that help make the world smarter, safer and more sustainable.
Human Quality - HQP
Houston, Texas
This role will have hands-on ownership of key compliance activities across AML/KYC, sanctions, data privacy, conduct, and third-party risk, while supporting audits, regulatory inquiries, and continuous improvement of internal controls. Execute and oversee compliance monitoring and screening activities, including transaction reviews, alerts, watchlists, OFAC/sanctions, and PEP checks, documenting findings and escalating exceptions when required.
Real Comfort Living LLC
$22 - $25
Houston, Texas
Requirements: 3 years of relevant training and experience in health service or clinical settings. Responsibilities:You will report to the Clinical Administrator or Director of Nursing.
ENGIE North America Inc.
Houston, TX
This role ensures accurate, compliant, and timely financial reporting; maintains a strong internal control environment; and leads the modernization of the controllership function as the business evolves. The role operates within a datadriven, technologyenabled environment and partners closely with FP&A, Technology, and business leaders to drive operational excellence and financial clarity.
ComplySci
$99000 - $121000
Houston, TX
Comply serves thousands of global financial services clients including broker-dealers, insurers, investment banks, private funds, RIAs, and wealth managers who rely on Comply offerings to power their compliance programs. With more than 5,000 clients and hundreds of employees across the globe, Comply empowers Chief Compliance Officers and their teams to proactively manage regulatory obligations, mitigate risk, and scale with efficiency and confidence.
American Bureau of Shipping (ABS)
Houston, Texas
Assists the Vice President of Ethics and Compliance on aspects of legal and regulatory compliance regionally, including regularly monitoring/assessing regional compliance risks; updating compliance policies and procedures; providing regional compliance training courses; addressing regional compliance issues and managing other aspects of compliance risk. Assists Vice President with Ethics and Compliance with documentation of regional compliance-related monitoring procedures and conducts audits to ensure that internal controls/corrective actions are implemented, and policies complied with.
Covenant House Texas
$120000 - $140000
Houston, Texas
After more than 35 years of service, CHT offers an extensive continuum of care model for homeless youth including mental health and substance abuse counseling, educational and vocational training, transitional and permanent living programs, street outreach and prevention, pastoral ministry and parenting classes in addition to providing the basic necessities of food, clothing, medical care and safe shelter from the streets for youth in crisis. Position Summary:The Chief Human Resources Officer (CHRO) will serve as the executive leader responsible for building and overseeing a comprehensive, enterprise-level human resources strategy that supports Covenant House Texas’ mission, growth objectives, and operational excellence.
HighLevel
$192000 - $269500
Houston, TX
The role requires a sound understanding of security and control principles including logical access controls, change management, least privilege, segregation of duties, computer operations, network security, vulnerability management, secure coding practices, broad data platform architectures and associated data security controls, and the ability to assess data privacy and control gaps in product and platform design. We are seeking an experienced Director of IT Compliance to own and lead the Information Technology General Controls (ITGC) framework, including application controls, to ensure strong controls, regulatory compliance, and risk mitigation are in place for all systems that support financial reporting (either directly or indirectly).This is a high-visibility leadership role responsible for setting the ITGC strategy, governance, and operating model for the organization.
Pegasystems
$181500 - $276600
Houston, TX
Breadth and depth of experience in technology and IT Operations with a deep understanding at an executive level of organisational structures, systems, architectures, and a clear understanding of how the industry operates, including regulatory, competitive and market influences that drive decision making. As a Client Technology Officer (CTO) reporting directly into a VP of Sales, you will be responsible for earning trusted advisor status with technology executives at Fortune 500 organizations, supporting their efforts on digital innovation, technology transformation, and delivering strategic value.
The Moran Company
Houston, TX
GCCSA’s programs are designed to address poverty and empower residents: Help and Encourage Children and Youth: Includes Head Start (HS) and Early Head Start (EHS), as well as the Child & Adult Care Food Program (CACFP). The agency addresses the root causes of poverty through a comprehensive suite of services designed to foster long-term self-sufficiency, operating in 16 sites across Galveston, Brazoria, and Harris counties.
G&A Partners
Humble, Texas
Must possess the following skills: high relational intelligence and team-oriented, strong staff development and transformational leadership style with the ability to foster a collaborative and relational work environment; exceptional communication, organizational, interpersonal, and relationship-building skills; highly organized and detail-oriented, strategic planning, multitasking, time management, and project management skills. Reporting directly to the Senior Pastor, the COO will play a critical role in overseeing financial management, administrative affairs, human resources, facility management, marketing, and other special projects.
Astrana Health, Inc.
$250000 - $300000
Houston, Texas
The Regional Chief Medical Officer (CMO) at Astrana Health – Apollo Care Partners (“TIP”) serves as a senior physician executive and strategic clinical leader responsible for regional oversight of care delivery, quality, and population health performance. Serve as a clinical leader, mentor, and trusted partner to physicians, advanced practice providers, and care teams, fostering collaboration, accountability, and a culture of continuous improvement.
Berkley
Houston, Texas
We are in turn committed to delivering innovative products and exceptional service to them, our valued agents and brokers, Berkley Oil & Gas is dedicated in its efforts to be well-informed of the changing dynamics of the industry; support industry efforts to minimize and mitigate risks and hazards in the ‘oil patch’, and to constantly seek ways to improve our products and services to meet customer needs. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.
Kimmel & Associates
$200000 - $300000
Houston, TX
With a strong reputation for customer service, technical expertise, and long-standing OEM partnerships, the organization operates across multiple locations and offers a full suite of equipment sales, rentals, parts, and service solutions. Asset & Inventory Management: Manage the full lifecycle of heavy equipment, including new and used equipment acquisitions, fleet rotation, and rental purchase options (RPO).
Murray Resources
Houston, TX
This is a newly created, highly visible role reporting directly to the CFO, designed to strengthen internal controls, identify gaps, and implement scalable processes across finance and operations. A leading company in the oil & gas industry is seeking a Financial and Operational Compliance Manager to build and lead internal audit and compliance initiatives across a multi-location organization.
Sysco
Houston, TX
The CSO serves as the organization’s senior authority on physical security and risk, leading crisis management efforts and advising executive leadership and the Board of Directors on emerging threats and protective strategies. Develops, maintains, and governs incident response, emergency response, and crisis management plans at the site, regional, and executive levels; leads periodic tabletop exercises and critical event simulations.
BritePros Medical Staffing
$85000
Houston, Texas
Ensuring compliance and adherence to BSA and OFAC policies, procedures, and guidelines by using tools such as tracking forms, application forms, currency transaction reporting (CTR), suspicious activity reporting (SAR), monetary instruments sold for cash, customer exemptions, and the US Patriot Act. The selected candidate will be responsible for the proposed revision, implementation, and oversight of bank policies, programs, and procedures to ensure compliance with related laws and regulations applicable to the Bank Secrecy Act, the USA PATRIOT Act, OFAC, and FACTA laws and regulations.
CDM Smith
Houston, TX
In addition, during employment individuals may be required by CDM Smith or a CDM Smith client to successfully complete additional background checks, including motor vehicle record as well as drug testing. The CFO will be a key member of the leadership team, responsible for shaping and executing financial strategy, ensuring fiscal integrity, and driving sustainable growth across our global engineering and construction services.
Jobot
$300000 - $375000
Houston, TX
Our client is a rapidly growing real estate investment firm focused on acquiring, managing, and enhancing high-performing industrial real estate assets across the United States. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
City of Stafford
Stafford, TX
Employee may be subjected to moving mechanical parts, electrical currents, vibrations, fumes, odors, dusts, gases, poor ventilation, chemicals, oils, extreme temperatures, work space restrictions, travel and environmental conditions such as disruptive people, imminent danger or a threatening environment. In the event of an emergency and/or a required evacuation, the incumbent may be required to remain at work to provide needed services or perform essential duties for the benefit of the general public including services or duties different from those performed in the normal course and scope of the position.
Cimarron Software SE
Houston, TX
Perform and document risk assessments, analyze security vulnerabilities, and define metrics to measure the risks associated with those vulnerabilities; develop and document a Plan of Action and Milestones (POA&M) for mitigating those risks based on the risk profile. Coordinate actions and efforts with appropriate team members, internal and external teams, customers, stakeholders, and leaders to effectively execute tasks, solve problems, and develop solutions with minimal to no mission impact.
Planned Parenthood of Greater Texas
Houston, Texas
Overview: The Philanthropy Officer is responsible for overseeing fundraising programs within a designated region, including major gifts, special campaigns, events, planned giving, and fundraising for statewide advocacy efforts. • Work Management: Effectively manages time as a resource; establishes realistic priorities; schedules own time and activities effectively; gives balanced focus and attention to appropriate long- and short-term priorities.
FocusOne
Houston, TX
If you are a self-starting Licensed Loan Officer who enjoys helping customers with the purchase of their first home, upgrading their current home, or finding their forever home, we would enjoy having you apply for our team. The Loan Officer interviews prospective borrowers to analyze financial and credit data, determine customer financing objectives, advise customers of product/pricing policies and guidelines, and gather any additional required information.
Crawford Thomas Recruiting
Houston, TX
This role is ideal for someone who’s ready to take ownership of their business and enjoys the flexibility of managing the entire loan process from start to finish. We’re looking for an experienced and motivated Mortgage Loan Officer to join a high-performing remote team.
Workway
Houston, TX
Your specific duties will include:Handle all aspects of settlement transactions, including the preparation and approval of Settlement Statements; preparation and coordination of deeds; and verification of the accuracy of loan documents, insurance documentation, seller statements, and contracts or sales agreements. Follow Escrow Accounting Business Practice Guidelines, including but not limited to the collection and disbursement of funds, while ensuring compliance with required State and Federal Good Funds statutes.
Red Cedar Solutions
$75000 - $100000
Houston, TX
Provide occupational safety, hazardous testing support as part of the Center Safety and Fire Operations (CSFO) contract at the Johnson Space Center (JSC) through the performance of hazard recognition, evaluation and control activities and tasks including: Successfully complete internal test safety officer certification training. Must be able to work under pressure and meet deadlines, while maintaining a positive attitude and providing exemplary customer service.
City of Katy
$900 - $2100
Katy, TX
Successful candidates will be responsible for routine patrol operations, crisis intervention, and conducting preliminary criminal investigations. Applicants must demonstrate strong interpersonal skills and the ability to work effectively with peers and members of the community.
Chariot Energy
$105000 - $118000
Houston, TX
The Regulatory Compliance Specialist is responsible for contractual compliance as well as gathering, analyzing and coordinating company data for preparation and compilation of reports and filings to the Federal Energy Regulatory Commission (FERC), the Electric Reliability Council of Texas (ERCOT), the PJM Interconnection, LLC, and various state utilities regulators. The company brings a decade of global leadership in solar PV to North America, combining best-of-world technology, processes, and partnerships to deliver utility-grade solar PV solutions customized for local energy markets.
Million Air
Houston, TX
This position works both indoors and outdoors, with regular exposure to active ramp areas, moving aircraft, hazardous noise levels, chemicals, fumes, equipment, and machinery. The Safety Officer will work closely with location leadership, corporate safety, and network teams to promote a proactive safety culture and mitigate operational risk.
AmTrust Financial Services, Inc.
$53300 - $75000
Houston, Texas
Our Energy & Commercial Division handles some of the most complex and high-value deals in the country, including renewable energy infrastructure and large-scale commercial developments. Salaries are based upon a wide range of factors considered in making the compensation decision, including, but not limited to, candidate skills, experience, education and training, the scope and responsibilities of the role, as well as market and business considerations.
Barrios Technology
Houston, Texas
Experience in writing or testing trajectory software tools, displays, or scripts; performing engineering analysis; or interpreting spacecraft performance data will be beneficial, particularly in support of mission operations or flight dynamics applications . Familiarity with software project management and development lifecycle processes is also desired, including performing code and requirement reviews, writing test plans, developing procedures, and testing software tools or scripts .
MRINetwork Jobs
Houston, TX
Will provide service to prospective commercial loan customers and interview applicants to develop information concerning their needs, credit, stability, earnings, and potential income to the property to assist in determining whether the commercial loan package will be an acceptable risk. RESPONSIBILITIES : Will solicit and coordinate the closing of commercial loans; responsible for commercial loan business development and to act as the bank’s contact with commercial loan clients, brokers, and contractors.
JPMorgan Chase
Houston, TX
As a Lead Credit Officer - Vice President within the Commercial and Investment Bank (CIB) Risk team, you will lead the credit origination and portfolio management of non-investment grade/leveraged companies covered by the Energy, Power and Renewables team, with an emphasis on Oil and Gas. + Identify the key risk factors associated with clients, transactions and industry sub-sectors across an assigned portfolio and develop and articulate a dynamic, forward-looking risk assessment of client companies, transactions, competitive threats, industry and other factors.
MD Anderson
Houston, TX
This position may be responsible for maintaining the security and integrity of critical infrastructure, as defined in Section 113.001(2) of the Texas Business and Commerce Code and therefore may require routine reviews and screening. As a Public Safety Officer, you will help ensure a safe and welcoming environment so patients, families, and employees can focus on care, research, and education.
Bok Financial
Houston, TX
This level of knowledge is normally acquired through completion of Bachelor’s Degree in business or related field of study and 6-8 years of directly related experience in Personal Trust and/or 8-10 years of experience in Personal Trust or equivalent combination of education and experience. Committed to creating value, they offer diverse, personalized, and responsive services, along with innovative and value-added offerings, delivering excellence and fostering growth for investors, employees, and the community.
Houston Methodist
Houston, TX
As a full-service, acute-care hospital located in the Texas Medical Center and the flagship hospital of Houston Methodist, it has evolved into one of the nation’s largest nonprofit teaching hospitals and a leader in innovative medical research with a comprehensive residency program. + Sufficient proficiency in speaking, reading, and writing the English language necessary to perform the essential functions of this job, especially with regard to activities impacting patient or employee safety or security.
Houston Methodist
Houston, TX
As a full-service, acute-care hospital located in the Texas Medical Center and the flagship hospital of Houston Methodist, it has evolved into one of the nation’s largest nonprofit teaching hospitals and a leader in innovative medical research with a comprehensive residency program. + Sufficient proficiency in speaking, reading, and writing the English language necessary to perform the essential functions of this job, especially with regard to activities impacting patient or employee safety or security.
Houston Methodist
Houston, TX
As a full-service, acute-care hospital located in the Texas Medical Center and the flagship hospital of Houston Methodist, it has evolved into one of the nation’s largest nonprofit teaching hospitals and a leader in innovative medical research with a comprehensive residency program. + Sufficient proficiency in speaking, reading, and writing the English language necessary to perform the essential functions of this job, especially with regard to activities impacting patient or employee safety or security.
Leadling
$100000 - $500000
Houston, TX
We are working with one of the most LO-friendly mortgage platforms in the country and are selectively speaking with originators who want to run their own business and keep more of what they earn. We are being highly selective and are primarily speaking with: Retail Loan Officers producing at a high level.
Allied Universal
Pasadena, Texas
While performing the duties of this job, the employee is regularly required to use both hands, is frequently required to stand, sit, stoop, talk and hear (communicate verbally in person and via regular telephone equipment), and must be able to read computer screens, correspondence and reports in English. Critical Facility Security Officers act as a visible deterrent to crime and client rule infractions; they detect and report suspicious, unsafe or criminal acts at or near their assigned posts which may be a threat to the property, clients, guests or employees at the site.
Allied Universal
Mont Belvieu, Texas
As a Security Officer Enhanced Part Time Beat Driver in Mont Belvieu, TX, this role is designed to provide reliable, consistent hours at an assigned site with the flexibility for you to earn more by picking-up additional shifts when it works for you. Conduct regular and random patrols throughout the location, including operational areas, buildings, parking areas, and perimeter points, helping to identify hazards, unauthorized activity, and/or maintenance-related issues.
ComplySci
$55000 - $65000
Houston, TX
Comply serves thousands of global financial services clients including broker-dealers, insurers, investment banks, private funds, RIAs, and wealth managers who rely on Comply offerings to power their compliance programs. With more than 5,000 clients and hundreds of employees across the globe, Comply empowers Chief Compliance Officers and their teams to proactively manage regulatory obligations, mitigate risk, and scale with efficiency and confidence.
Blend
$125000 - $150000
Houston, TX
This role is a strategic, enterprise sales position focused on originating, developing, and closing complex, multi-stakeholder deals with some of the most sophisticated financial institutions in the U.S. Reporting to the Director of Sales - Named, you will own the full sales cycle - from account targeting and executive engagement through deal negotiation and close - working closely with Product, Solution Engineering, Marketing, and Executive Leadership. ideal candidates have experience selling loan origination software, digital account opening, digital lending, mortgage focused solutions and have experience working with Top 50 Banks and or Credit Unions with a focus on retail banking.