Bank Compliance Jobs in Sugar Land, Texas | ComplianceCrossing.com
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Bank Compliance Jobs in Sugar Land






Job info
 
Company
**********
Location
Houston, TX
Posted Date
Nov 23, 18
Info Source
Employer  - Full-Time   

93388BR Job Title: Finance Advisor - Houston, TX No. of Positions: 1 Job Description: The New Fuels (NF) division within the New Energies business works towards building a profitable and scalable ..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 22, 18
Info Source
Employer  - Full-Time   

Job Summary Perform regulatory reporting for EPA fuels programs, state fuels programs, and other government agency reporting associated with motor vehicle fuel movements. Reporting processes include gathering data from CITGO business ..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 03, 19
Info Source
Employer  - Full-Time   

Corporate Compliance - Global Financial Crimes - ... - Global Financial Crimes - Compliance Monitoring and Testing','180120455','!*! JPMorgan Chase ... equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 13, 19
Info Source
Recruiter  - Full-Time   

... position provides support for the compliance needs of the Commodity Products ... include ensuring that the existing compliance program remains tightly controlled and ... policies and standards to existing..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 05, 19
Info Source
Employer  - Full-Time   

... exciting opportunity for a Sr. Compliance Analyst to join our team! ... the business and members of Compliance to assist in the execution ... the execution of the annual..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 13, 19
Info Source
Employer  - Full-Time   

... implementation and support of import compliance procedures at branch level to ... policies outlined in company import compliance manual and procedures defined by ... and procedures defined by import..

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