Officer Compliance IAH
Cargolux Airlines International
The overall purpose and objective of the position is to: Assist the Compliance Department in establishing and implementing an effective compliance program to prevent illegal, unethical, or improper conduct with special regard to the Americas, called Area 1. Advising and assisting the Area 1 in various day-to-day compliance matters. Monitoring and reporting results of the Compliance and Ethics efforts of the Area 1 of the Company. Provide guidance for the Compliance Department and senior management team on matters relating to Compliance, especially those related to Area 1. Implement all necessary actions to ensure achievement of the objectives of an effective Compliance program in Area 1. Support the Compliance department in any arising issue, as determined by their line manager or the Chief Compliance Officer. Essential Requirements: Minimum of 5 years of experience in a similar position or a position with similar responsibilities. Hold a higher education degree, preferably in the Legal or International Affairs field. High degree of verbal & written English is mandatory. Be ethics-oriented and possess a strong moral compass. Be trustworthy, honest and integer. Strong reporting and organizational skills, including maintenance and updating documentation databases. Possess excellent communication & social skills. Experience in training is considered an advantage. People and team oriented with the capacity to work independently as well. Ability to multi-task between several open projects; good time management skills. Working Conditions The position holder is based in Houston. The position demands a regular presence in the office and requires vacation and other absences to be planned so as to avoid conflicting with service needs. Occasional travel may be required. Flexibility may be needed with working hours.The position holder shall keep informed their line manager on their whereabouts and the means of telecommunications through which they will be reachable for urgent company needs, while on company mission. #J-18808-Ljbffr Cargolux Airlines International
- Task Responsibilities: Assist the Export Controls Compliance Team in the review and approval of export-controlled shipments (Compliance Defense... ...in Houston. The position demands a regular presence in the office and requires vacation and other absences to be planned so as to...SuggestedPermanent employmentFull timeContract workWork at office
- ...State of Maine in Augusta seeks a Comprehensive Health Planner II to represent the Office of MaineCare Services in administrative appeal hearings and support compliance efforts. The role sits in OMS Compliance, reporting to the Associate Director of Compliance, with duties...SuggestedWork at officeRemote work
- ...Partner with LOBs, Capital Management/Policy/Controllers to ensure compliance, and lead the Basel III Endgame external reporting workstream... ...requirementsStrong analytical skillsProficiency in Microsoft Office (Excel, Word, PowerPoint) JPMorganChase, one of the oldest financial...SuggestedWork at office
- ...technology solutions to enhance fair lending risk analysis methodologies, improve process efficiency, and keep the fair lending compliance program aligned with industry and regulatory standards.Leverage AI-enabled tools, generative AI, intelligent automation, and emerging...Suggested
- Title: Regulatory Reporting AssociateOffice Status: Hybrid-Jersey City 1-2x a weekSalary: $100,000-$130,000A midsized global investment bank is seeking a Regulatory Reporting Associate that will be involved in the preparation of BHC regulatory reports. This position will...Suggested
- ...scientific content review as appropriate. Internal Partnership and Compliance Partner cross-functionally with Medical Affairs, Medical... ...uncompromising integrity. Travel Requirements Field-based, home-office role supporting the assigned North/Northeast oncology territory...Home officeNight shift
$25 per hour
...highly organized and detail-oriented person to fill the role of Compliance Specialist. In this part-time role, you will be responsible for... ...ensuring complete and accurate submissions during assigned office hours and as needed Conduct periodic site compliance file audits...Hourly payContract workTemporary workPart timeWork at officeMonday to Friday- AFMC is seeking a qualified inspector to perform Inspections of Care (IOC) activities across Arkansas, including extensive travel with overnight stays. The role requires collaboration with medical staff, adherence to HIPAA, and accurate reporting of findings. Education...Night shift
- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners – its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
- ...ask for an accommodation or an alternative application process. Compliance Analyst 5 Base Only US Who We Are: Auto Approve is a fast-... ...2+ years of experience performing telephone audits 2+ years in office environment with proficiency in Microsoft Office Suite software...Full timeWork at officeLocal areaRemote workAfternoon shift
$80k - $150k
...with those of our clients. About the Role Position Overview The Compliance Analyst will support Wellington Management’s broker dealer... ...culture. In support of this commitment, our employees work from our offices 4 days a week with flexibility to work remotely 1 day a week....Remote workFlexible hours1 day per week- ...Uline, Corporate Headquarters, Pleasant Prairie, WI, seeks a Senior International Trade Compliance Specialist to tackle regulatory hurdles and find tariff savings for international shipments. The role entails ensuring accurate classifications and leading compliance programs...
$80k - $85k
...coordination, and Meaningful Moments that transform lives. The Compliance Coordinator supports compliance and quality activities across... .... We offer weekly pay between $80,000-$85,000 annually! Office hours Monday -Friday 8:30-5pm. The office address is: 148 39th...Weekly payWork at officeMonday to FridayFlexible hours- Arizona Department of Transportation is seeking an Enforcement & Compliance Full Authority Officer for the Port of Entry in Topock, AZ. The role focuses on public safety, enforcing motor vehicle laws, and ensuring compliant movement of commercial traffic across the Arizona...
- Trust Officer role at BOK Financial Corporation in Topeka, KS oversees personal trust, custody, estate and IRA accounts within fiduciary... ...relationships, and coordinate with advisors while ensuring compliance and prudent risk management. Qualified candidates have a...
- ...Opportunity Specialist III, to function as Regional/Administrative Office Liaison, who will: Under general supervision of the... ...received from various Benefit Access Centers. Monitor Fair Hearing compliance activities; prepare weekly updates of fair hearing compliance;...Temporary workWork at officeMonday to FridayShift work
$66.3k
...participate in our programs. TSINY, a non-profit mental health services agency is seeking a Full-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY. Annual Salary: $66,300; Exempt Full-Time The Corporate Compliance Specialist...Full timeWork at office- ...quality service. Supports SRH's mission, values, strategic goals and high standards of customer service. Adheres to the Corporate Compliance Program, including confidentiality of HIPAA protected health information. Participates in team meetings. Minimum Education...
- ...handover to Operations. The role coordinates regulatory deliverables, compliance activities, and cross-functional regulatory interfaces to... ...frameworks is highly desirable. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, etc.), SharePoint, and document...Part timeFor contractorsWork at officeLocal areaRelocation packageFlexible hours
- ...in/or admission to appropriate level of care within regulatory compliance. Participate in and complete all required ongoing training, including... ...and agile working with technology; proficient in MS Office and other applications. Ability to function in a fast-paced environment...16 hoursFull timePart timeLocal areaRemote workWeekend work
$99k - $129k
...Review and approve product design changes to maintain regulatory compliance for significant changes* Author or revise SOPs to improve... ...problem solvers like you. With opportunities remotely, at our office, in manufacturing, and in locations across the globe, this is your...Full timeWork at officeRemote work$55k - $75k
...ask for an accommodation or an alternative application process. COMPLIANCE ANALYST Full Time Savage, MN, US 4 days ago Requisition ID: 101... ..., and solve problems. High proficiency with Microsoft Office (Word, Excel, PowerPoint, Outlook), Adobe Acrobat, and modern document...Full timeWork at officeRemote work$107.2k - $160.8k
...responsible for day-to-day regulatory affairs tasks required to maintain compliance with Coloplast’s quality system and applicable regulatory... ...creative and critical thinking skills Proficiency in Microsoft Office including Outlook, PowerPoint, Word, and Excel Pro-active; high...Work at officeImmediate startFlexible hours$16 per hour
...Living Join our team as a Security and Emergency Services (SES) Officer, responsible for implementing the SES Program under the... ...safety checks and inspections in support of Life Safety and OSHA compliance Receive calls for non-emergency service from dispatch and security...For contractorsReliefLocal area- Job no: 541068 Work type: Staff Full-Time Location: Main Campus (Gainesville, FL) Categories: Office/Administrative/Fiscal Support, Legal/Audit Services/Compliance Department: 11060000 - RE-SPONSORED PROGRAMS Classification Title: Contracting Officer I Bachelor’s degree...Full timeWork at officeLocal area
- ...performs responsible technical and public contact work in ensuring compliance with zoning, housing,dangerous building and uniform building... ...andprepares periodic and special reports. Utilizes current office software applications to prepare reports, spreadsheets andcorrespondence...For contractorsWork at office
- World Relief is seeking a Program Officer to coordinate grants and programs across multiple country offices, ensuring compliance with US government requirements and WR standards. You will manage budgets, reporting, and knowledge sharing while supporting rapid humanitarian...
- The University of Rochester is seeking a privacy professional to lead HIPAA compliance across clinical and research environments. You will interpret privacy laws, develop entity-specific policies, and coordinate with leadership to maintain system-wide privacy standards...
- ...qualified, Juvenile Detention Center; provides a positive rehabilitative influence to all inmates; ensures inmate compliance with Jail rules and officer compliance with all applicable state and federal laws; and acts within the parameters of the Brown County Jail and...Work at office
$57.3k - $69.81k
...system for Arizona. Always wanted to work in a law enforcement role either supporting or being an officer? Join this unique division that maintains the safety and compliance of our transportation network around the state at our borders. Our Enforcement and Compliance...Temporary workShift workNight shiftWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Officer Compliance IAH. Be the first to apply!
- athletic compliance Brooklyn, NY
- compliance technician Brooklyn, NY
- vendor compliance Brooklyn, NY
- alcohol compliance Brooklyn, NY
- affordable housing compliance Brooklyn, NY
- code compliance Brooklyn, NY
- entry level regulatory affairs Brooklyn, NY
- import compliance Brooklyn, NY
- housing compliance Brooklyn, NY
- labor compliance Brooklyn, NY

