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






Job info
 
Company
Fiserv
Location
Sugar Land, TX
Posted Date
Jun 20,2018
Info Source

... oversight, planning, and implementation across multiple sites. This role will be part of a ... The company is diverse and complex with many security and compliance challenges that must be ..

 
Company
Spelman Johnson
Location
Houston, TX
Posted Date
Jun 17,2018
Info Source

... assuring compliance with university, state and federal requirements, rules, policies and ... officer for student records verifications for a variety of external entities such as the NCAA and .....

 
Company
Genworth
Location
Houston, TX
Posted Date
Jun 12,2018
Info Source

... oversight of actuarial best practices, including the creation, maintenance, and compliance of ... Working knowledge of mortgage lending, insurance and banking, including industry practices, overall .....

 
Company
Comerica Bank
Location
Houston, TX
Posted Date
Apr 22,2018
Info Source

Manage, plan and execute signature events, forums, conferences, trade shows, banking center ... Compliance specifically those involving marketing material development. * Document all event .....

 
Company
JobLeads
Location
Houston, TX
Posted Date
May 25,2018
Info Source

Barclays offers corporate and investment banking and credit card services in the US. Our 10,000 US ... Ensure compliance to internal and external (regulatory) standardsA? Four-year college degree, with .....

 
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
confidential
Location
Houston, TX
Posted Date
May 01,2018
Info Source

... oversight of the entire operation. Responsibilities and Duties ... Responsible for ensuring compliance with applicable rules, regulations, organizational standards .....

 
Company
Company To Be Named Later
Location
Houston, TX
Posted Date
May 24,2018
Info Source

The CFO will partner with the Company President and Senior Leadership Team as they utilize their ... Set and maintain Bank relationships to ensure lines of credit are in Compliance * ..

 
Company
PWC
Location
Houston, TX
Posted Date
Jun 06,2018
Info Source

... day oversight of junior staff Building and maintaining relationships with the wider global PwC ... compliance, risk or testing function An understanding of the banking industry and related .....

 
Company
People's Trust Federal Credit Union
Location
Houston, TX
Posted Date
May 18,2018
Info Source

Responsible for the management and oversight of all account collection activity including collateral protection. Compliance with the Bank Secrecy and Patriot Act. Serve as a "Crisis Management Team .....

 
Company
HRx and Compliance, LLC
Location
Houston, TX
Posted Date
May 17,2018
Info Source

Accounting (Cash, Accrual), Accountant (Jr., Sr., Manager), Chief Financial Officer, Auditor ... Compliance, Investigator, Residential Compliance, BSA (Bank Secrecy Act), AML (Anti-Money .....

 
Company
Solstice Consulting Group
Location
Houston, TX
Posted Date
Jun 02,2018
Info Source

... internal controls, compliance and financial procedures. · Oversee the preparation and ... banking relationships and strategic alliances with vendors and business partners. · Utilize .....

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

... corporate banking team enabling ... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate .....

 
Company
Apex Heritage Group
Location
Houston, TX
Posted Date
Jan 14,2018
Info Source

Supports Chief Financial Officer with financial compliance, organizational governance, legal document review, bank compliance and interaction, due diligence and corporate recordkeeping. * Financing .....

 
Company
Regions Bank
Location
Houston, TX
Posted Date
May 23,2018
Info Source

... officers, and other bankers. **Primary Responsibilities** + Preparation of credit packages ... covenant compliance, relationship profitability (RAROC), and any other significant risk drivers .....

 
Company
Museum of Fine Arts, Houston
Location
,
Posted Date
Jun 12,2018
Info Source

Chief Technology Officer Pay Type: Full-Time, Regular, Exempt, 35 hrs/week Salary: Commensurate ... Manages all activities for compliance reporting, including audits, third-party scanning, PCI .....

 
Company
Iron Culinary Solutions
Location
Houston, TX
Posted Date
Jun 07,2018
Info Source

This role will be responsible for oversight of facilities services that includes but not limited to ... Ensure full compliance to camp operating controls, SOP's, policies, procedures and service .....

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