Enhanced Compliance Consultant ComplySciEnhanced Compliance ConsultantHouston, TX$88,000–$121,000 / yearComply 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.
SVP, SBA Business Development Officer Enterprise Bank and TrustSVP, SBA Business Development OfficerHouston, TXDemonstrate a satisfactory understanding of your duties and responsibilities as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live.
NewEscrow Officer Employment Professionals – North HoustonEscrow OfficerHouston, TXBuild and maintain strong relationships with buyers, sellers, lenders, real estate agents, underwriters, and internal teams. This role is responsible for managing residential real estate transactions from contract to closing while ensuring compliance with Texas title insurance regulations, lender requirements, and company policies.
Partnership Executive Consultant ComplySciPartnership Executive ConsultantHouston, TX$186,000–$216,000 / yearComply 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. This individual will maintain a portfolio of client relationships and deliver high-quality consulting services, while contributing to firmwide initiatives, supporting the development and implementation of new service offerings, and serving as a trusted source of insight and practical guidance for colleagues.
NewSenior Compliance Officer - ABC Gunvor Group LtdSenior Compliance Officer - ABCHouston, TXThe Senior Compliance Officer will have responsibility for implementing and administering key controls related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures, as well as identifying, analyzing, and mitigating risk, ensuring adherence to anti-corruption and anti-money laundering regulations, conducting / contributing to risk assessments. The Senior Compliance Officer role requires a compliance background, preferably with experience in commodity trading, the financial services / banking industry, or experience working with institutions or regulators with responsibility for conducting complex due diligence and / or fact investigations, risk assessments, and designing risk mitigation strategies.
NewSenior Compliance Officer - ABC Gunvor GroupSenior Compliance Officer - ABCHouston, TexasThe Senior Compliance Officer will have responsibility for implementing and administering key controls related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures, as well as identifying, analyzing, and mitigating risk, ensuring adherence to anti-corruption and anti-money laundering regulations, conducting / contributing to risk assessments. The Senior Compliance Officer role requires a compliance background, preferably with experience in commodity trading, the financial services / banking industry, or experience working with institutions or regulators with responsibility for conducting complex due diligence and / or fact investigations, risk assessments, and designing risk mitigation strategies.
Compliance Officer Galveston County Health DistrictCompliance OfficerTexas City, TXCurrent Texas Paramedic with at least five (5) years of EMS operations experience, including three (3) years in a leadership role overseeing an EMS team, and no unresolved DSHS complaints; OR. Galveston County Health District is seeking an experienced and motivated Compliance Officer to support the Galveston Area Ambulance Authority (GAAA).
Junior Compliance Officer/Auditor SGI Global, LLCJunior Compliance Officer/AuditorTXAssist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Junior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso LIS SolutionsJunior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El PasoHouston, TXProgram Overview : LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support of the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. Candidates must be able to work on-site, handle sensitive information appropriately, complete DHS/ICE training requirements, and obtain a favorable DHS/ICE personnel security determination before accessing law enforcement databases, government systems, facilities, or sensitive information.
Senior Compliance Officer Invesco LtdSenior Compliance OfficerHouston, TXThis position will have the opportunity to support a variety of account types, including 1940 Act mutual funds, separate accounts, UCITS funds, 81-102 Accounts, collective trusts, commodity pools and other pooled vehicles. Pursuant to Invesco's Workplace Policy, employees are expected to comply with the firm's most current workplace model, which as of October 1, 2025, includes spending at least four full days each week working in an Invesco office.
Compliance Officer Invesco LtdCompliance OfficerHouston, TXAbout the Role: The Compliance Officer monitors employee compliance with the Code of Ethics and Personal Trading Policy, the Global Outside Business Activities policy, the Global Political Contributions policy and regional Gifts and Entertainment policies through Star Compliance, the Service Now Global Ethics Office Support Portal, and conversing with employees directly. Pursuant to Invesco's Workplace Policy, employees are expected to comply with the firm's most current workplace model, which as of October 1, 2025, includes spending at least four full days each week working in an Invesco office.
NewSr. Compliance Officer Invesco LtdSr. Compliance OfficerHouston, TXThe incumbent will support the corporate mission statements by assisting the U.S. business operations with respect to compliance and applicable state, federal and self-regulatory agency requirements, and assist business operations globally with respect to major shareholding regulatory reporting requirements. You will provide support and advice across various departments and will support Compliance requirements related to the CFTC-registered Commodity Pool Operator, Commodity Trading Adviser, Form PF and global Substantial Shareholder reporting as required.
Senior Compliance Officer InvescoSenior Compliance OfficerHouston, TexasThis position will have the opportunity to support a variety of account types, including 1940 Act mutual funds, separate accounts, UCITS funds, 81-102 Accounts, collective trusts, commodity pools and other pooled vehicles. Pursuant to Invesco’s Workplace Policy, employees are expected to comply with the firm’s most current workplace model, which as of October 1, 2025, includes spending at least four full days each week working in an Invesco office.
Sr. Compliance Officer InvescoSr. Compliance OfficerHouston, TexasThe Compliance Officer monitors employee compliance with the Code of Ethics and Personal Trading Policy, the Global Outside Business Activities policy, the Global Political Contributions policy and regional Gifts and Entertainment policies through Star Compliance, the Service Now Global Ethics Office Support Portal, and conversing with employees directly. Pursuant to Invesco’s Workplace Policy, employees are expected to comply with the firm’s most current workplace model, which as of October 1, 2025, includes spending at least four full days each week working in an Invesco office.
Compliance Officer InvescoCompliance OfficerHouston, TexasThe Compliance Officer monitors employee compliance with the Code of Ethics and Personal Trading Policy, the Global Outside Business Activities policy, the Global Political Contributions policy and regional Gifts and Entertainment policies through Star Compliance, the Service Now Global Ethics Office Support Portal, and conversing with employees directly. Pursuant to Invesco’s Workplace Policy, employees are expected to comply with the firm’s most current workplace model, which as of October 1, 2025, includes spending at least four full days each week working in an Invesco office.
ImportExport Compliance Officer Precision Castparts CorpImportExport Compliance OfficerHouston, TXfor description go through this url https://pcctalentacquisitionportal.tal.net/vx/mobile-0/appcentre-ext/brand-7/candidate/so/pm/1/pl/3/opp/22391-Import-Export-Compliance-Officer/en-GB .
Investment Compliance Officer - Salt Lake City, Houston or Charlotte Zions Bancorporation NAInvestment Compliance Officer - Salt Lake City, Houston or CharlotteHouston, TXA Risk & Compliance Officer within MLW provides leadership, analytical skills, and innovative thinking necessary to not only carry out existing risk monitoring frameworks and compliance program but also to enhance and improve existing programs and challenge business line assertions and assessments. This individual contributor role ensures the Bank's activities comply with applicable laws, regulations, and internal risk management frameworks, while supporting effective governance, risk assessments, monitoring/testing, and regulatory change management.
Compliance Officer/Risk Manager Bee Busy Wellness CenterCompliance Officer/Risk ManagerHouston, TXFull timeIdentifies potential areas of compliance vulnerability and potential risks associated with fraud, patient. • Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies.
BSA Compliance Officer Texas Dow Employees Credit UnionBSA Compliance OfficerHouston, TexasStrong working knowledge of the regulatory framework within which financial institutions operate, including but not limited to knowledge of: The Currency and Foreign Transactions Reporting Act of 1970—which legislative framework is commonly referred to as the Bank Secrecy Act, the USA Patriot Act, The Anti-Money Laundering Act of 2020, and related laws and regulations. Ensures continuity, quality, and timeliness of BSA‑AML‑OFAC execution by coaching the team and, when necessary, directly performing or supporting core compliance activities to address workload surges, complex cases, or emerging risk.
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Houston, TX$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.