76 Results for

Compliance Investigator Jobs in Texas

Jobs

Pearland, TX30+ days ago

$49.94–$54.57 Per Hour

We also offer a retirement plan through the Texas Municipal Retirement System (TMRS) with a 2:1 employer match, life insurance, disability, access to the city's recreation fitness center, employee assistance program, educational assistance, 11 paid holidays and 2 designated paid holidays, paid vacation, sick leave, and an active wellness program focusing on physical, mental, and financial health. Requires High School graduation or GED equivalent supplemented by specialized courses/training equivalent to completion of one year of college in fire science or closely related field.

The Woodlands, TX30+ days ago

Performs the following functions within the department: reviews and research checks processed for endorsements, kiting, forgeries, and counterfeit; reviews and research electronic transactions and activity to confirm fraud for customers; places holds on suspicious and fraudulent checks; blocks members’ accounts and access based on risk and exposure. The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation.

TX, TX30+ days ago

Full-time

Our specialties include client-focused program and asset management; construction management and inspection; civil engineering; bridge and structural design; utility engineering; and comprehensive environmental services. The PI will oversee all phases of archaeological work, manage project teams, coordinate with the Texas Historical Commission (THC), and ensure high‑quality deliverables for public- and private-sector clients.

Dallas, Texas17 days ago

San Antonio, Texas30+ days ago

About Pinnacle Clinical Research:Pinnacle Clinical Research Network provides world-class clinical trial solutions to its member sites, sponsors, CROs, researchers and patients to accelerate the results of their trials. Ideal candidates will have significant experience in caring for patients with Alzheimer’s dementia, strong analytical skills, and a dedication to advancing clinical research through high-quality patient care and ethical study practices.

Mansfield and Lewisville, TX30+ days ago

This role works closely with the Principal Investigator and clinical research team to provide protocol-driven medical oversight, participant safety management, and high-quality clinical documentation. The NP Sub-Investigator plays an essential role in protecting participant safety while ensuring studies are conducted in accordance with study protocols, Good Clinical Practice (GCP), and applicable regulatory requirements.

Dallas, TX30+ days ago

Join Clinitiative Health Research's ClinPI Program, a nationwide initiative that matches board-certified physicians with local, flexible clinical trial opportunities based on your specialty and availability. Are you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to medical innovation—without adding administrative burden or sacrificing your clinical autonomy?

Katy, Texas30+ days ago

Essential Job Duties:Ensures the medical well-being and safety of the study participants through the safe performance and ethical execution of the clinical trials, in adherence with FDA, ICH, NIH, GCPs & HIPAA guidelines, study protocols, as well as company policies and processes . The Principal Investigator conducts and coordinates daily clinical trial activities according to ICH/FDA/GCP guidelines, local regulations, study protocol, and company policies and processes.

Houston, TX30+ days ago

$59,000–$89,000 Per Year

In Anesthesiology & PeriOp Medicine - Research, our neuroscience research focuses on the function of voltage- and ligand-gated ion channels and synaptic plasticity in chronic pain, opioid actions, and neurogenic hypertension. Works on general laboratory routine functions including reagent preparation, equipment maintenance, minor repairs on small equipment, inventory bookkeeping and supply ordering.

Houston, TX30+ days ago

$20–$26

This role involves conducting advanced tuberculosis (TB) and tuberculosis infection (TBI) investigations, including in-home patient visits, case management, and collaboration with healthcare professionals to ensure effective disease control and prevention. Lane Staffing is seeking a dedicated and experienced Senior Public Health Investigator to support critical public health initiatives within the Houston community.

Lubbock, TX11 days ago

$53,900–$70,100 Per Year

Maintain confidentiality and ensure compliance with FERPA and other applicable state, federal, and institutional student record policies, while remaining knowledgeable of current Clery Act, VAWA, and relevant state hazing law requirements, as well as trends in higher education related to student organization accountability, hazing prevention, and interpersonal misconduct within organizational settings. Ensure a well-documented investigation process by working with appropriate University offices throughout the course of investigations, maintaining accurate and thorough investigatory files and records, and providing ongoing case updates to the Director of Student Conduct and relevant stakeholders.

Houston, TX30+ days ago

$120,000–$150,000 Per Year

With programs like Future of Medicine, which makes advanced health screenings and research opportunities accessible to communities worldwide, and Difference Makers, which supports local leaders to expand their community health and wellbeing efforts, we put people at the heart of medical progress. Perform trial procedures as per delegation which can include the following but not limited to: Prescreen study candidates by telephone and review exclusionary conditions or medications prior to scheduling screening appointment.

Tyler, TX30+ days ago

$120,000–$150,000 Per Year

Lewisville, TX30+ days ago

Remote

This role plays a critical part in ensuring regulatory expectations are embedded into the Bank’s growth strategy, with primary oversight across BSA/AML, CRA, third-party/vendor risk management, and digital banking compliance. Herring Bank is seeking a Senior Compliance Officer to lead and strengthen our enterprise compliance framework as we continue to expand across markets, digital channels, and specialized banking programs.

Houston, TX10 days ago

Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.

Odessa, TX22 days ago

Dallas, Texas30+ days ago

This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Lifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body.

Alamo Heights, TX30+ days ago

Investigate citizen complaints of code violations; investigate obvious code violations observed while patrolling the City or during site investigations; determine appropriate action to be taken; locate property ownership information and BCAD parcel information; research legal information for property owners, issue warnings, letters and citations as appropriate; conduct follow-up investigations and take additional actions until cases are resolved and files are closed. Position ensures the compliance of public nuisance abatements, property maintenance, abandoned and inoperable vehicles and other issues relating to the health, safety, and general welfare of the community for public and private residential, commercial and industrial property; demonstrates a full understanding of all applicable policies, procedures and work methods associated with assigned duties; and performs related duties as required.

McAllen, Texas22 days ago

The Parking Compliance Coordinator is responsible for the South Texas College parking program including oversight of the traffic and parking rules and regulations, the operation of the Department of Public Safety database for the issuance of parking permits, management of parking citations, appeals of parking fines, the operation of the independent traffic and parking appeals committee, and coordination of event parking. The evaluation service links on the following site are provided by South Texas College for your convenience but are not affiliated with South Texas College: NACES Members.

Dallas, TX30+ days ago

$110,000–$110,000

Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.

New!

Galveston, TX5 days ago

Bachelor's degree required in healthcare administration, business administration, public administration, law, nursing, or a related field plus ten (10) years of progressive experience in healthcare compliance, regulatory affairs, privacy, risk management, audit, or a related discipline, within a complex healthcare or academic medical center environment to include five (5) years of executive or senior leadership experience directing enterprise level compliance, ethics, privacy, or risk management functions. Advanced degree preferred, including Juris Doctor (JD), Master of Healthcare Administration (MHA), Master of Business Administration (MBA), Master of Public Health (MPH), or related graduate degree.

Carrollton, TX30+ days ago

Recognized as a technology leader, SanminaCorporationprovides end-to-end manufacturing solutions, delivering superior quality and support to Original Equipment Manufacturers (OEMs) primarily in the communications networks, defense and aerospace, industrial and semiconductor systems, medical, multimedia, computing and storage, automotive and clean technology sectors. Job DescriptionSanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market.

Amarillo, TX25 days ago

This role is responsible for helping ensure adherence to applicable banking laws, regulations, and internal policies while supporting the Compliance Officer with monitoring reviews, reporting, risk assessments, and regulatory change management. The ideal candidate will bring strong HMDA and Third-Party Risk Management experience within a banking environment, along with the ability to identify compliance risks and support effective remediation efforts.

Temple, TX30+ days ago

$90,000–$90,000

Prepare comprehensive reports and summaries for management, applicable committees and the board which identifies significant developments, vulnerability/risks, testing results, key risk indicators, root cause, and initiatives underway. Bank Compliance Officer responsibilities include: Assist the Director of Compliance with developing, administering and maintaining the Bank's Compliance Management Program in order to ensure compliance with all consumer protection laws as well as state and federal regulations.

Denton, Texas18 days ago

$54,000–$64,000 Per Year

The Research Compliance Analyst position is designated to manage Conflict of Interest (COI) and Research Integrity, including responsibility for: reviewing and processing COI disclosures, developing COI management plans, coordinating campus-wide trainings for COI and Responsible Conduct of Research (RCR), and coordinating COI committee meetings. The RIC unit provides guidance and assistance to researchers in the following areas: Human Subjects and Institutional Review Board (IRB), Institutional Animal Care and Use Committee (IACUC), Institutional Biosafety Committee (IBC), Conflict of interest (COI), Export controls, and Responsible conduct of research (RCR).

New!

Fort Worth, Texas5 days ago

1) Thorough knowledge of appropriate federal regulatory agencies (FDA, OHRP); 2) Skill set in development and update of web sites, web pages and online outreach and training tools; 3) Well-developed organizational and analytical skills; outstanding attention to detail; and objective observer; 4) Exceptionally strong written, verbal, and presentation skills; education and training experience in higher education preferred; 5) Highly collaborative and shows initiative; 6) High level of professionalism, maturity, diplomacy, and strict confidentiality. The preferred candidate will possess the following additional qualifications: Bachelors degree in any health sciences field, Masters Degree preferred; 3 years human subject research experience or 3 years in an IRB-related role; Certified IRB Professional (CIP) Certification or eligibility for such certification; Prior experience with critical thinking, project management, document management and client interactions; 1-3 years across all categories in hospital research setting, university, or clinical research operation.

Dallas, TX8 days ago

This role involves conducting routine maintenance tasks and repairs across HOA-owned facilities and community infrastructures, as well as performing weekly compliance inspections of residential properties. The ideal candidate will combine hands-on maintenance skills with strong organizational and reporting abilities to help maintain a safe, attractive, and compliant community environment.

Dallas, TX30+ days ago

$98,592–$157,664 Per Year

Assists in the implementation of Tenet education and training program that focuses on the requirements of the Quality, Compliance and Ethics Charter, Tenet’s Ethics and Compliance program, and the privacy and security program to ensure that all employees, contractors, and physicians within the region are knowledgeable of Federal healthcare program requirements and the requirements of the Ethics and Compliance program as required to perform their respective roles. Over the years, we've grown tremendously in size, scope and capability, building a home in new markets over time, and curating those homes to provide a compassionate environment for those entrusting us with their care.

Galveston, TX8 days ago

New!

Dallas, TX5 days ago

About Integrity: A leading, fast-growing national platform in the insurance, wealth, and retirement services sector is seeking a senior regulatory and compliance executive to lead the regulatory compliance and enterprise risk functions for its multi-entity, expanding wealth management business. This leader will manage litigation strategy, oversee a distributed team of compliance officers, and collaborate closely with business executives and the broader legal organization to support innovation, drive operational integrity, and proactively mitigate risk.

Austin, TX12 days ago

$92,023–$119,633 Per Day
Full-time

Current Employees Documentation (recommended if applicable) If applying for a higher grade and you met time-in-grade (TIG) at another agency, it is recommended that you provide an SF-50(s) (Notification of Personnel Action) (or equivalent) which demonstrates you meet the 52-week TIG requirement (e.g., Promotion with an effective date more than one (1) year old, Within-Grade-Increase at the highest grade held). This experience may have been gained through work experience as a project/program manager, team lead or project/program lead, technical advisor, or senior specialist/analyst that included managing resources, providing support to managers, mentoring team members, providing day to day guidance training and/or oversight of peers or others.

Red Lake, MN30+ days ago

This executive role involves developing, implementing, and maintaining a robust compliance strategy that aligns with business objectives, reduces legal and regulatory risks, and fosters a culture of ethical behavior. The CCO will also manage a team of compliance professionals and work closely with the Tribal Treasurer and the Red Lake Tribal Council to ensure compliance risks are proactively identified and mitigated.

Dallas, Texas30+ days ago

Overview: The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible for ensuring the company’s adherence to all relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines, policies, and procedures for a payment facilitator. Maintain compliance with state licensing and federal registration requirements, including responsibility for ensuring the timely and accurate filing of quarterly and annual reports with state regulators and the Nationwide Multistate Licensing System & Registry and the Financial Crimes Enforcement Network.

Galveston, TX30+ days ago

Full-time

Ensures the company follows laws, regulations, and internal policies by developing compliance programs, identifying risks, training staff, and overseeing audits, acting as a vital leader to prevent misconduct, protect the firm's reputation, and promote ethical operations. Valuable Certifications Certified Compliance & Ethics Professional (CCEP)Certified Regulatory Compliance Manager (CRCM)Certified Information Systems Auditor (CISA) or risk related certs.

Denton, Texas30+ days ago

$82,000–$102,000 Per Year

The RIC unit provides guidance and assistance to researchers in the following areas: Human Subjects and Institutional Review Board (IRB), Institutional Animal Care and Use Committee (IACUC), Institutional Biosafety Committee (IBC), Conflict of interest (COI), Export controls, and Responsible conduct of research (RCR). Provides administrative oversight and support for the UNT Institutional Review Board Committee reviews of proposed human subjects research study protocols to ensure compliance with all federal government, funding agency regulatory guidelines, and university policies.

New!

Galveston, TX5 days ago

Dallas, TX30+ days ago

Full-time

Our culture is all about thinking outside the box, challenging the status quo and striving to be best-in-classAs a Lead Credit Officer in Asset Based Lending Credit Risk, you will be part of the firm's risk governance framework and a critical member of the risk management team. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

Full-time

As an Associate Credit Officer within the Credit Risk team, you will play an important role in evaluating and identifying risks, as well as interpreting data to support management in making well-informed credit decisions on post-closing multifamily commercial real estate loan requests. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.

Houston, TX30+ days ago

Full-time

As an Affordable Housing Credit Officer in the Community Development Real Estate team, you will lead the full credit lifecycle for construction and permanent loans supporting affordable multifamily developments. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Dallas, TX17 days ago

Working Conditions: · Conditions involve lifting no more than ten pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc. The SCO reports to the Chief Credit Officer and will ensure that proper approval records and portfolio management reporting are prepared and communicated in a consistent and concise manner.

Plano, TX30+ days ago

Full-time

Utilize excellent credit analysis skills to appropriately assess risks / mitigants, balance risk / reward, diligently manage renewals, amendments and new transactions as well as maintain acceptable credit reporting metrics. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Plano, TX30+ days ago

Full-time

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.

New!

San Antonio, TX5 days ago

Oversee and direct the Bank's Enterprise Risk Management Department, including Regulatory Compliance, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Fraud, Business Continuity Planning (BCP), and the Governance Risk and Compliance (GRC) framework. Lead the design, implementation, maintenance, and continuous enhancement of the Bank's Enterprise Risk Management (ERM) framework to identify and manage risk and to ensure alignment with strategic goals, business needs, and regulatory expectations and requirements.

Austin, Texas30+ days ago

While you may not be familiar with our name, Farm Credit Bank of Texas plays a critical role in supporting the businesses that make it possible for America to maintain access to an affordable and safe food supply, an industry which is one of the most innovative and evolving of our time. Performs financial analysis, credit administration, monitoring and due diligence as necessary on official loans, excess loans, and loan participation packages received from district associations or other commercial lenders.

Houston, TX27 days ago

SBACommercialLendingOfficerjobs #SBACommercialLendingOfficerjobshiringnow #TexasBankingjobs #CommercialLendingCareers #hiringtoday #Fistaffcareers #gethiredfast #NowHiring #ApplyToday #CareerOpportunity #JobsinTexas. The SBA Commercial Lending Officer helps drive job creation, strengthen local economies, and empower business owners through personalized lending solutions and community-focused banking services.

Lubbock, TX30+ days ago

Remote

$63,000–$105,000 Per Year

Key Responsibilities: Build and maintain business relationships with real estate brokers, agents, builders, and community partners to increase mortgage referrals. Coordinate with marketing and communications teams on mortgage promotions, realtor events, and educational initiatives.

Houston, TX27 days ago

We are seeking an experienced and strategic Executive Vice President / Chief Financial Officer (EVP/CFO) to join our leadership team. This role will partner closely with the CEO and Board to support strategic decision-making and ensure financial health and stability.

Lubbock, TX24 days ago

Performs loan servicing tasks, which may include partial releases, subordination's to mineral leases and right of ways, division orders, amortizations, assumptions, severance agreements, insurance claims, additional advances, extensions and conversions. AgTexas Farm Credit Services serves and supports approximately 2,600 member/borrowers in areas of lending, insurance sales, appraisal, and/or leasing.

Burleson, TX24 days ago

Eleven office locations can be found throughout the Association's 43-county trade territory, and the association has an average loan volume of approximately $2.85 billion, with total assets equaling $3.2 billion. AgTexas Farm Credit Services serves and supports approximately 2,600 member/borrowers in areas of lending, insurance sales, appraisal, and/or leasing.

Plano, TX30+ days ago

Full-time

Participate on SBA Solutions Management and SBA Solutions Consultant team calls to discuss any updates to the Risk policy and procedures that impact the SBA products and be aware of any changes impacting Risk. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities.

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Compliance Investigator Jobs in Texas

Arson Investigator City of Pearland, TX

Fraud Investigator I FP Woodforest National Bank

Principal Investigator – Archaeology (Texas) VRX, Inc.

SIU Investigator Allied Universal

Behavioral Neurologist/Geriatrician - Principal Investigator Pinnacle Clinical Research

Nurse Practitioner (NP) – Clinical Research Sub-Investigator HR Anew

Clinical Research Principal Investigator (MD or DO Only -All Specialties Welcome Clinitiative Health Research

Clinical Research Principal Investigator - Neurologist Alcanza Clinical Research

Research Investigator - Anesthesiology & PeriOp Med - Research MD Anderson

Senior Public Health Investigator LaneStaffing, Inc

Administrative Investigator Texas Tech University

Sub Investigator Care Access

Sub-Investigator Care Access

Senior Compliance Officer Herring Bank

Private Investigator Lemieux & Associates LLC

SIU Claims Investigator Lemieux & Associates LLC

Corporate CRA Compliance Officer Glacier Bancorp

Code Compliance Officer City of Alamo Heights

Coordinator - Parking Compliance South Texas College

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor Group

Vice President & Chief Compliance Officer University of Texas Medical Branch

Regulatory Compliance Officer - (108090) Sanmina

Compliance Specialist I Herring Bank

Lending Compliance Officer - To 90K - Temple, TX - Job 3682 The Symicor Group

Research Compliance Analyst University of North Texas System

Institutional Review Board Compliance Manager University of North Texas System

Maintenance and Compliance Officer Associa

TPR Compliance Officer - East Other Executive

Vice President & Chief Compliance Officer UTMB Health

Chief Compliance Officer, Integrity Wealth Integrity Marketing Group LLC

Supervisory Tax Compliance Officer - Frontline Manager Internal Revenue Service

Chief Compliance Officer (CCO) Red Lake Nation

Senior Manager and Compliance Officer, BSA/AML ViaPath Technologies

Chief Compliance Officer Gulf Copper & Mfg. Corp.

Director Research Compliance University of North Texas System

Chief Compliance Officer Gulf Copper & Mfg.

Risk Management - Asset Based Lending Credit Officer - Vice President JPMorgan Chase Bank, N.A.

Risk Management - Credit Officer - Associate JPMorgan Chase Bank, N.A.

Credit Officer, Vice President - Community Development Real Estate JPMorgan Chase Bank, N.A.

Senior Credit Officer Woodforest National Bank

Credit Officer Manager, Vice President in Commercial & Specialized Industries JPMorgan Chase Bank, N.A.

Risk Management - Portfolio Management Problem Credits - Credit Officer - Senior Associate JPMorgan Chase Bank, N.A.

Chief Risk Officer Broadway Bank

Lead Credit Officer Farm Credit Bank of Texas

SBA Commercial Lending Officer FiStaff

Mortgage Business Development Officer Burnett Specialists

Executive Vice President / Chief Financial Officer (EVP/CFO) Burnett Specialists

Commercial Credit Officer I AgTexas Farm Credit Services

Credit Officer Associate AgTexas Farm Credit Services

Risk Management - Business Banking SBA - Credit Risk - Vice President JPMorgan Chase Bank, N.A.

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