Job Description
Join our dynamic compliance team in Houston as a Compliance Officer! We provide all necessary equipment including ergonomic workstations, advanced monitoring software, and secure document management systems to ensure your success. As a key member of our risk management division, you'll safeguard organizational integrity while working in a state-of-the-art facility with comprehensive benefits and growth opportunities.
Responsibilities
- Monitor compliance with federal, state, and industry regulations (SOX, HIPAA, etc.)
- Develop, implement, and audit internal control systems
- Conduct risk assessments and prepare compliance reports
- Train staff on regulatory requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Stay updated on regulatory changes and implement necessary adjustments
- Coordinate with external auditors and regulatory bodies
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 3+ years of compliance or risk management experience
- Certification (CCEP, CCRM, or similar) preferred
- Advanced knowledge of regulatory frameworks and standards
- Strong analytical skills and attention to detail
- Excellent written/verbal communication abilities
- Proficiency in compliance software and Microsoft Office Suite