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






Job info
 
Company
**********
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 11, 18
Info Source
Employer  - Full-Time  90  

... 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
Aug 13, 18
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
Encore Search Partners, LLC
Location
Houston, TX
Posted Date
Jul 24,2018
Info Source

Chief Compliance Officer Reports To: Chief Executive Officer / Managing Partner Location: Houston Galleria area Company: 12 person Wealth Management Firm Company Size: $1.2 Billion AUM Job Overview..

 
Company
InGeneron Inc
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

Chief Financial Officer Your Responsibility § Responsible for all accounting aspects including ... including bank account reconciliation, preparation/review of various JE's and cost center .....

 
Company
Camp Construction Services
Location
Houston, TX
Posted Date
Aug 08,2018
Info Source

... bank accounts on a daily basis, reconcile corporate balance sheet accounts and create other ... and other compliance reporting and/or matters. · Respond to inquiries from the Owners, CFO .....

 
Company
Member Home Loan
Location
Houston, TX
Posted Date
Aug 13,2018
Info Source

Work with legal at BM&G on any regulatory or compliance concerns or direction. * Ordering funds ... Working very closely with Closing Supervisor, Loan Processors, Underwriters, Loan Officers, TPO .....

 
Company
SilverBow Resources
Location
Houston, TX
Posted Date
Jul 23,2018
Info Source

Reports to Chief Financial Officer. Responsibilities Investor Relations: * Lead all Investor ... Ensure compliance with Credit Agreement and covenant reporting * Supervise Daily Cash activities as .....

 
Company
BBVA Compass
Location
Houston, TX
Posted Date
Aug 05,2018
Info Source

Essential Functions: + Knowledgeable in BSA/AML compliance applicable for the on-boarding process ... officers and/or bank staff explaining the account opening process + Create, update and provide .....

 
Company
Shell
Location
Houston, TX
Posted Date
Aug 04,2018
Info Source

The MLP Treasurer will be located with and has dotted line reporting into the MLP CFO with ... Review and compare 3rd party bank and debt market borrowing opportunities with intra-group ..

 
Company
REVIVE Development
Location
,
Posted Date
Aug 09,2018
Info Source

Prepare and manage the Loan Draw process with CFO; Involves review of bank account balances as ... Ensure that all contractors are compliant with company requirements (W-9 & Certificates of .....

 
Company
Wells Fargo
Location
Bellaire, TX
Posted Date
Jul 21,2018
Info Source

As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ... evaluations, officer/leadership reporting * Relevant military experience including working in .....

 
Company
A- 1 Personnel of Houston
Location
Houston, TX
Posted Date
Aug 10,2018
Info Source

Previous Parking or Law Enforcement/Compliance experience is preferred..

 
Company
Wells Fargo
Location
Bellaire, TX
Posted Date
Jul 21,2018
Info Source

As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ... evaluations, officer/leadership reporting * Relevant military experience including working in .....

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