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






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Company
Adroit Partners
Location
Houston, TX
Posted Date
Sep 21,2018
Info Source

Job Summary Responsible for supporting activities related to the compliance of Underwriting Agreements and other Agency and/or approved Attorney information with direct oversight and in accordance .....

 
Company
BBVA Compass
Location
Houston, TX
Posted Date
Sep 20,2018
Info Source

At BBVA, we are working to make banking better for everyone. That is where you come in. We are ... All duties require an awareness and adherence to policies/procedures and compliance ..

 
Company
Presbyterian Healthcare Services
Location
Houston, TX
Posted Date
Sep 20,2018
Info Source

Knowledge of IT governance, risk and compliance frameworks such as FFIEC, NIST, ISO, SOX, GLBA, CSA, and or COBIT is a plus. *Experience evaluating threats risks posed by new technologies spanning ..

 
Company
Hancock and Whitney Bank
Location
Houston, TX
Posted Date
Aug 18,2018
Info Source

Reviews and evaluates current loans to ensure compliance with terms; coordinates lending activities ... Keeping abreast of changes in federal and state banking regulations and ensuring that changes are .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Sep 01,2018
Info Source

... Lending Loan Officers, occasional attendance at Conferences, etc. * Ensure compliance with ... risk for the Bank. This position is not for a Residential Mortgage Loan Officer and resumes .....

 
Company
PurePoint
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

POSITION OVERVIEW Reporting to the Financial Center Manager (FCM), the Financial Center Officer ... Ensure all sales are risk minimized and compliant with Bank operational, confidentiality, and .....

 
Company
Getinge Group
Location
Houston, TX
Posted Date
Sep 13,2018
Info Source

Able to promptly report any non-compliance issues to Chief QA, RA, Compliance officer or appropriate administrator, including the Compliance Hotline. * Must not be debarred by FDA for work in any ..

 
Company
Citi
Location
Houston, TX
Posted Date
Sep 15,2018
Info Source

Citi's Commercial Bank is looking for Summer Analysts to join our team. Our Commercial Banking ... compliance regulations..

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Jan 28,2018
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
Ashford Communities
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

This position directly reports to and supports the Chief Strategy Officer, and is responsible for ... oversight of each project, supervising and directing outside contractors (as needed), providing .....

 
Company
Community Bank, N.A.
Location
Houston, TX
Posted Date
Sep 19,2018
Info Source

Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations ... Community Bank System, Inc. is an Affirmative Action, Equal Opportunity Employer who fully embraces .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Aug 18,2018
Info Source

... Bank's image; * Finishes covenant compliance and tracking through calculations and documentation as required; * Concludes loan and account summary and financial updates to asset quality reports..

 
Company
Harris Health System
Location
Houston, TX
Posted Date
Aug 24,2018
Info Source

Assists the Chief Information Security Officer (CISO) in developing, maintaining and executing a ... Works alongside the Harris County legal team and the Harris Health corporate compliance department .....

 
Company
Core Laboratories
Location
Houston, TX
Posted Date
Sep 07,2018
Info Source

SENIOR TAX ACCOUNTANT SUMMARY With supervision and oversight, support for a wide variety of tax functions including tax reporting, tax compliance, the development of process and technology automation .....

 
Company
Security Reconnaissance Team, Inc.
Location
Houston, TX
Posted Date
May 01,2017
Info Source

If you are a Level III officer, please understand that you will need to have your own EQUIPMENT in ... ACA Compliant Medical Benefit Package Supplemental insurance policies available TO APPLY, ..

 
Company
G.E.T. Enterprises
Location
Jersey Village, TX
Posted Date
Sep 12,2018
Info Source

Assist CFO in the treasury functions and is key contact with bank * Assist CFO in debt and cash management including cash forecasting and debt compliance reporting * Assist CFO in ..

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

Personally fulfills product and service needs in the Regional Bank and makes appropriate ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all .....

 
Company
Santa Maria Hostel
Location
Houston, TX
Posted Date
Jun 12,2018
Info Source

The CDO maintains accountability and compliance standards for donors and funding sources. Essential ... Provides general oversight of all of the organization's fund development activities, manages the .....

 
Company
American Nationwide Mortgage Company
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

ANMC is a rapidly growing, financially stable mortgage bank based in Tampa, FL with a 22 year track ... compliance * State of the art pricing engine Optimal Blue for fast, ..

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Aug 03,2018
Info Source

The firm is a leader in investment banking, financial services for consumers and small business ... compliance and excellent customer service + Prepare executive presentations and reports for .....

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