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Confidential
Houston, TX, United States
Head of Healthcare Compliance About the Company Esteemed provider of medical devices Industry Medical Devices Type Privately Held About the Role The Head of Healthcare Compliance will be responsible for performing regular audits and investigations in addition to establishing comprehensive compliance and privacy processes. Travel Percent Less than
Job Source: ConfidentialFiserv
Stafford, TX, United States
Fiserv Head of Postal Compliance and Operations Stafford , Texas Apply Now Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one anothe
Job Source: FiservConfidential
Houston, TX, United States
Head of Retail Acquistions About the Company Well-established real estate company Industry Real Estate Type Privately Held About the Role The role of Head of Retail Acquisitions is a strategic executive position responsible for leading the identification and acquisition of strategic commercial real estate properties. The successful candidate will
Job Source: ConfidentialPrimary Arms
Pearland, TX, United States
Job DescriptionJob DescriptionPrimary Arms, LLC is seeking an experienced Compliance Auditor to support the company’s audit operations and ensure compliance with all internal and external policies, procedures, and regulations. Responsibilities and Duties • Plan and execute a variety of audit engagements, including operational reviews, compliance
Job Source: Primary ArmsHarris County
Houston, TX, United States
Harris County Pollution Control Services Department (HCPCS) Mission The mission of Harris County Pollution Control Services Department (HCPCS) is to protect the citizens of Harris County from environmental impacts through firm, consistent enforcement of state and federal regulations. The ultimate goal of PCS is clean air, water, and proper m
Job Source: Harris CountyCustomairproducts
Houston, TX, United States
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Manager Full Time Houston, TX, US 5 days ago Requisition ID: 1015 Job Title: Compliance Manager Join Our Dynamic Team at Custom Air Products & Services, Inc. Are you a highly
Job Source: CustomairproductsThe Reserves Network Inc
Houston
Job Description Job Description Compliance Manager Compliance Manager needed to fill a new position for a well-respected client in Houston, TX. Apply today to take advantage of this unique and exciting opportunity! WHAT IS GREAT ABOUT THIS OPPORTUNITY? Competitive salary of $ 95 ,000/year - $1 05 ,000/year annually, reflecting
Job Source: The Reserves Network IncGreenberg, Grant & Richards, Inc.
Houston, TX, United States
Job Description Job Description The duty of the compliance manager is to ensure employees are following both GGR and client requirements. The compliance manager must stay up-to-date on all relevant laws and regulations surrounding commercial collections and consumer compliance, but also be able to integrate those updates into the company training
Job Source: Greenberg, Grant & Richards, Inc.Houston, TX, United States
Head of Retail Compliance
About the Company
Leading provider of a digital asset management security solution
Industry
Financial Services
Type
Subsidiary of a Public Company
Founded
2013
Employees
51-200
Funding
$51-$75 million
Categories
Information Technology & Services
Technology
Financial Services
Enterprise
B2B
SAAS
Specialties
Multi-Signature Bitcoin Security
Comprehensive Portfolio Management
BitGo Enterprise
Cryptocurrency
Institutional Custodian
Digital Wallet
Private Blockchains
Digital Wallet
offline vaults
Digital Assets
Digital Currency
Cryptowallet
Lending
Trading
Custody
Security
Digital Assets
Portfolio
Tax
Self-Managed Custody
and Insured Custody
About the Role
The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures.
Hiring Manager Title
Chief Compliance Officer
Travel Percent
Less than 10%
Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance officer required
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Head of Retail Compliance jobs in Houston, TX, United States
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