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






Job info
 
Company
**********
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
127

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 ..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
113

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 ..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 19, 17
Info Source
Employer  - Full-Time  90  
Total Views
24

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 ..

 
Location
Houston, TX
Posted Date
Jul 03, 18
Info Source
Employer  - Full-Time   
Total Views
11

... implementation and support of export compliance procedures at branch level to ... and U.S. Treasury, including other regulatory agencies governing export of goods ... resident.u003Cbru003Eu003Cbru003EnDetailed Descriptionu003Cbru003Eu003Cbru003Enu2022 Ensures companyu2019s export..

 
Company
BPAS
Location
,
Posted Date
Jun 20,2018
Info Source

Education/Training Bachelors degree or higher; and some coursework in Audit, Bank Regulatory Compliance, and ERISA preferred. Must understand trust systems and fund accounting. Competencies: * Well .....

 
Company
Select Search Consultants, LP
Location
Houston, TX
Posted Date
Jul 13,2018
Info Source

Investment banking client located in downtown Houston in search of an experienced Regulatory Paralegal/Compliance Associate to assist the Managing Director and Counsel with coverage of legal and .....

 
Company
**********
Location
Houston, TX
Posted Date
Jun 30, 18
Info Source
Employer  - Full-Time   
Total Views
4

... CRE on operational risk and regulatory compliance matters. The Legacy CRE risk ... identify, mitigate and control operational, compliance and financial crimes risk. You ... operational risks, corporate policies,..

 
Company
**********
Location
Houston, TX
Posted Date
Jun 26, 18
Info Source
Employer  - Full-Time   
Total Views
9

Agency Compliance Analyst The candidate facilitates the ... Analyst The candidate facilitates the compliance oversight of the underwriting and ... Mae). Communicates results and significant compliance issues to management. With..

 
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 .....

 
Company
**********
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..

 
Company
Garnet Associates
Location
Houston, TX
Posted Date
Jul 19,2018
Info Source

Compliance Analyst The Compliance Analyst is responsible for performing both administrative and ... Banking, Trade Finance, Wolfsberg AML Principles and Federal Reserve regulatory environment .....

 
Company
**********
Location
Houston, TX
Posted Date
Jul 03, 18
Info Source
Recruiter  - Full-Time   
Total Views
18

... CRE on operational risk and regulatory compliance matters. The Legacy CRE risk ... identify, mitigate and control operational, compliance and financial crimes risk. You ... operational risks, corporate policies,..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 17, 18
Info Source
Employer  - Full-Time   
Total Views
1

Markets & Securities Compliance Officer Job ID 2018-115736 Site ... Site Name TX-HOUSTON-HOUSTON TOWER Category Compliance Work Location US-TX-Houston FLSA Status ... JOB SUMMARY Markets and Securities Compliance is seeking..

 
Company
**********
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 ... Texas HelpDesk Analyst Risk & Regulatory Affairs / Ethics & Compliance This position will support operational ... Deloitte U.S. Firms Risk..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 14, 18
Info Source
Employer  - Full-Time   
Total Views
6

... implementation and support of import compliance procedures at branch level to ... and U.S. Treasury, including other regulatory agencies governing import of goods ... policies outlined in company import..

 
Company
**********
Location
Houston, TX
Posted Date
Mar 19, 18
Info Source
Employer  - Full-Time  90  
Total Views
57

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

 
Company
**********
Location
Houston, TX
Posted Date
Feb 22, 18
Info Source
Employer  - Full-Time  90  
Total Views
112

... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in Houston Texas Deloitte ... LLP Business Area:U.S. Risk & Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities..

 
Company
**********
Location
Houston, TX
Posted Date
Jun 14, 18
Info Source
Employer  - Full-Time   
Total Views
4

... Partners is seeking an experienced Compliance Analyst/Associate who will assist the ... who will assist the Chief Compliance Officer with coverage of regulatory matters across the various divisions .....

 
Company
**********
Location
Houston, TX
Posted Date
Jul 11, 18
Info Source
Employer  - Full-Time   
Total Views
9

... implementation and support of import compliance procedures at branch level to ... and U.S. Treasury, including other regulatory agencies governing import of goods ... policies outlined in company import..

 
Company
**********
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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