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






Job info
 
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
121

13,018 Deloitte R&D Tax Manager, federal tax, compliance, accounting, federal credits, incentives, 199 in Houston Texas Deloitte is one of the leading professional services organizations in the United States, specializing in ..

 
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
106

13,018 Deloitte Lead Cloud Controls and Compliance Analyst in Houston Texas Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial ..

 
Location
Houston, TX
Posted Date
Dec 19, 17
Info Source
Employer  - Full-Time  90  
Total Views
23

13,018 Deloitte Advisory Senior Consultant in Houston Texas Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with ..

 
Job title
Company
Atec, Inc.
Location
Stafford, TX
Posted Date
May 09,2018
Info Source

Summary Compliance Analyst ensures the organization is compliant with global trade regulations and meets or exceeds management expectations by providing leadership to institutionalize the processes .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Jun 09,2018
Info Source

Bachelor's degree in Business Administration or Business Law or equivalent discipline required. * 10 or more years' experience in Banking, Consumer Lending, compliance laws and regulations, or .....

 
Location
Houston, TX
Posted Date
Jun 14, 18
Info Source
Employer  - Full-Time   
Total Views
1

... Partners is seeking an experienced Compliance Analyst/Associate who will assist the ... who will assist the Chief Compliance Officer with coverage of regulatory ... structure. Reporting to the Chief..

 
Location
Houston, TX
Posted Date
Feb 22, 18
Info Source
Employer  - Full-Time  90  
Total Views
99

... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in Houston Texas Deloitte ... Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities (preference in ... the Deloitte..

 
Location
Houston, TX
Posted Date
May 22, 18
Info Source
Employer  - Full-Time   
Total Views
8

... Management Group - Indirect Tax Compliance Manager Sub Sector: Traditional Asset ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Manager, Indirect Tax Compliance Macquarie’s Tax Reporting team in..

 
Location
Houston, TX
Posted Date
May 24, 18
Info Source
Employer  - Full-Time   
Total Views
1

- Manager, Financial Controls Compliance (CNP02467)Job DescriptionManager, Financial Controls Compliance-CNP02467 Description Summary: The Controls Compliance Manager leads in the development ... a comprehensive, risk-based internal controls compliance program associated with..

 
Company
PWC
Location
Houston, TX
Posted Date
Jun 07,2018
Info Source

Experience working within banking, capital markets, and the insurance sector are an asset.You ... Sound understanding of risk, control and compliance testing Desirable skills: Experience in .....

 
Location
Houston, TX
Posted Date
Jun 01, 18
Info Source
Recruiter  - Full-Time   
Total Views
4

Compliance Coordinator in Houston Texas Compliance Coordinator 8309252 The Accounts Payable Clerk is primarily responsible for the timely and accurate processing of Third Party invoices and/or Employee's Expense Reports, as well ..

 
Job title
Location
Houston, TX
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
4

OverviewnAt Texas Capital Bank, we are driven by a ... new ideas that give the bank and our clients a competitive ... possibleu2014together.Headquartered in Dallas, Texas Capital Bank has offices..

 
Location
Houston, TX
Posted Date
May 01, 18
Info Source
Employer  - Full-Time   
Total Views
4

... Learn more below.nResponsibilitiesnGENERAL SUMMARY:n nThe Compliance Monitoring Analyst serves as the ... data collected in BWise, the bank's Governance, Risk and Compliance (GRC) Management tool related to ... (GRC)..

 
Location
Houston, TX
Posted Date
May 19, 18
Info Source
Employer  - Full-Time   
Total Views
5

11,497 Deloitte Compliance HelpDesk Analyst in Houston Texas ... Regulatory Affairs / Ethics & Compliance This position will support operational ... and employees interacting with the Compliance HelpDesk. Location any..

 
Company
Financial Services Company
Location
Houston, TX
Posted Date
Sep 19,2017
Info Source

... State Banking Department, and MCA, to conduct audits of requested files. * Audits a sample of ... Performs Compliance QC audits for Fannie Mae and Freddie Mac loan files. * ..

 
Company
Shaw Systems Associates, Inc.
Location
Houston, TX
Posted Date
Jun 18,2018
Info Source

Shaw Systems Associates, Inc., an established software development company, is seeking a motivated regulatory compliance and contracts specialist with a background in banking or loan servicing, who .....

 
Job title
Location
Houston, TX
Posted Date
May 24, 18
Info Source
Employer  - Full-Time   
Total Views
2

Compliance Analyst American First National Bank • Houston TX Job #671561388 ... Job #671561388 American First National Bank Compliance Analyst Job Description TheCompliance Analyst ... will be responsible for providing..

 
Location
Houston, TX
Posted Date
Mar 19, 18
Info Source
Employer  - Full-Time  90  
Total Views
51

... or Manager – US Anti-Corruption Compliance in Houston Texas Deloitte is ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Affairs Job Family: Ethics &..

 
Company
Location
Houston, TX
Posted Date
May 30, 18
Info Source
Employer  - Full-Time   
Total Views
7

... 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..

 
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time   
Total Views
4

OverviewnAt Texas Capital Bank, we are driven by a ... new ideas that give the bank and our clients a competitive ... possibleu2014together.Headquartered in Dallas, Texas Capital Bank has offices..

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