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
Stafford, TX
Posted Date
Aug 03, 18
Info Source
Employer  - Full-Time  

Compliance Manager','18011270','United States-Texas-Stafford','','Supply Chain & Logistics','Aug ... Logistics','Aug 3, 2018','!*!Description The Trade Compliance Manager is responsible for providing ... the business regarding international trade compliance regulations. In addition to day-to-day..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 16, 18
Info Source
Employer  - Full-Time   

... financial reporting, risk management, and compliance. Providing security across the enterprise ... a means to help achieve compliance with corporate policy and regulation. ... and challenges. Technology can support..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 16, 18
Info Source
Employer  - Full-Time   

... financial reporting, risk management, and compliance. Providing security across the enterprise ... a means to help achieve compliance with corporate policy and regulation. ... and challenges. Technology can support..

 
Company
Mercury Clinical Research
Location
Houston, TX
Posted Date
Aug 20,2018
Info Source

... compliance with protocol and appropriate regulations; assist in investigating incomplete, inaccurate or missing documents to ensure accuracy and completeness of data • Ensure compliance with .....

 
Company
confidential
Location
Houston, TX
Posted Date
Dec 01,2017
Info Source

... regulations  Analyze documents to ensure that required underwriting conditions have been met ... Reviewer, Compliance Specialist, or Auditor; also, Supervisory or Managerial experience  .....

 
Company
ManhattanLife
Location
Houston, TX
Posted Date
Jul 26,2018
Info Source

... company and regulators. * Interact frequently with other staff including compliance, legal ... marketing, and administration. Additional duties include gathering, writing and editing a variety .....

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Jul 09,2018
Info Source

... regulatory banking requirements This position is subject to the Dodd Frank/Truth in Lending Act ... Your continued employment in this position would be contingent upon compliance with Truth in .....

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

The Investment Banking group provides sector expertise and strategic advisory solutions, including ... compliance regulations..

 
Company
**********
Location
Sugar Land, TX
Posted Date
Aug 21, 18
Info Source
Employer  - Full-Time   

... needs/40 hours per week) Prosperity Bank is currently seeking to fill ... fill the position of a Compliance Audit Manager at our Sugar ... supervising and performing audits of..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 10, 18
Info Source
Employer  - Full-Time   

... 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
Sep 13, 18
Info Source
Employer  - Full-Time   

in Houston Texas At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the ..

 
Company
IS&T Consulting Group, LLC
Location
Houston, TX
Posted Date
Sep 13,2018
Info Source

... regulatory compliance, security reviews, experience writing policy and procedures, and testing - provided by DiceCompliance, Security, SOX, Auditing, Consulting, IT General Controls..

 
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 ... compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing .....

 
Company
**********
Location
Houston, TX
Posted Date
Sep 06, 18
Info Source
Employer  - Full-Time   

... a Manager of Global Trade Compliance located in Houston, TX . ... The Manager is the senior compliance officer responsible for, designing and ... a full range of internal..

 
Company
GPAC
Location
Houston, TX
Posted Date
May 20,2018
Info Source

On an on-going basis review laws and regulations that may impact the bank with an emphasis on Bank Secrecy Act, Patriot Act, and OFAC. * Complete risk assessment(s) and serve as ..

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

... compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... banking, consumer lending, business banking, small business, mortgage lending, investments .....

 
Company
J Halton Group LLC
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

Train clients with respect to regulatory program implementation/updates * In-house client support * Monitor federal and state regulatory changes and industry best practices * Technical report .....

 
Company
Kelly Services
Location
Sugar Land, TX
Posted Date
Aug 24,2018
Info Source

Working knowledge and understanding of 21 CFR 210, 211 cGMP regulations, U.S. Pharmacopeia (USP) as well as salient FDA Guidance for Industry * Knowledge of Part 11 and data integrity compliance ..

 
Company
CFoundations Inc.
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

The Pipeline Compliance Engineer's responsibilities include, but are not limited to: * Leading ... Staying current with the pipeline regulations, industry standards, integrity assessment methods .....

 
Company
Independent
Location
Houston, TX
Posted Date
Sep 17,2018
Info Source

... compliance with all regulatory requirements. * Prepare corporate resolutions as needed to approve transactions, elect officers and directors, update banking requirements, and any other events .....

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