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






Job info
 
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
111

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 ..

 
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
97

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 ..

 
Location
Houston, TX
Posted Date
Dec 19, 17
Info Source
Employer  - Full-Time  90  
Total Views
22

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
Feb 22, 18
Info Source
Employer  - Full-Time  90  
Total Views
83

... 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..

 
Location
Houston, TX
Posted Date
Mar 19, 18
Info Source
Employer  - Full-Time   
Total Views
41

... 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
Sugar Land, TX
Posted Date
Mar 16, 18
Info Source
Employer  - Full-Time   
Total Views
15

... am - 5:30 pm Prosperity Bank is seeking to fill the ... the position of Mortgage Lending Compliance Specialist at our Sugar Land, ... Corporate office. The Mortgage Lending..

 
Location
Houston, TX
Posted Date
May 01, 18
Info Source
Employer  - Full-Time   
Total Views
4

... Learn more below.nResponsibilitiesnGENERAL SUMMARY:n nThe Compliance Monitoring Analyst serves as the ... data collected in BWise, the bank's Governance, Risk and Compliance (GRC) Management tool related to ... (GRC)..

 
Job title
Location
Houston, TX
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
3

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..

 
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time   
Total Views
2

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..

 
Location
Houston, TX
Posted Date
May 19, 18
Info Source
Employer  - Full-Time   
Total Views
2

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

Compliance with the Bank Secrecy and Patriot Act. Serve as a "Crisis Management Team" participant ... Remain current on changes within the legal, regulatory, economic, competitive and technology .....

 
Job title
Company
No Name
Location
Houston, TX
Posted Date
May 17,2018
Info Source

... compliance with laws, regulations and company policies. * Direct the company approved Document ... Develop a relationship with the banking officers, review the proposed structure, pricing .....

 
Company
Axcess Financial
Location
Houston, TX
Posted Date
May 16,2018
Info Source

Responsible for compliance with company/State policy and procedures including Federal regulation ... Make bank runs to collect on NSF checks. * Courtesy calls * Handle and count currency, cash, and .....

 
Company
Axcess Financial
Location
Houston, TX
Posted Date
May 16,2018
Info Source

Responsible for compliance with company/State policy and procedures including Federal regulation ... Make bank runs to collect on NSF checks. * Courtesy calls * Handle and count currency, cash, and .....

 
Company
Christian Financial LLC
Location
Houston, TX
Posted Date
May 13,2018
Info Source

Ensures accuracy and compliance with Bank and/or regulatory requirements Prepare loans for closing disclosure and closing documents. Obtain,review and clear prior to funding conditions to facilitate .....

 
Company
Medix
Location
West University Place, TX
Posted Date
Apr 23,2018
Info Source

Follows compliance with all regulatory standards including safety and HIPAA. One of the following ... Blood Bank ASCP Or C-ASCP - Cert-Technologist in Chemistry ASCP Or H-ASCP - Cert-Technologist .....

 
Job title
Company
Pitney Bowes
Location
Houston, TX
Posted Date
Apr 15,2018
Info Source

Familiarity with all federal and state banking regulations pertaining to lending and commercial compliance, including fair lending laws. * Knowledge of tools used to perform duties, such as Oracle .....

 
Company
Tornado Bus Company
Location
Houston, TX
Posted Date
Apr 06,2018
Info Source

Responsible for cash management and compliance * Operates a cash register and/or credit card ... Responsible for the closing of the Terminal including preparation of cash bank deposits..

 
Company
American Red Cross
Location
Houston, TX
Posted Date
Apr 06,2018
Info Source

... regulatory requirements. Perform all duties and responsibilities in compliance with standard ... banking experience. MT (ASCP) and/or BB(ASCP) or equivalent preferred. State license may be .....

 
Company
Anonymous Confidential
Location
Houston, TX
Posted Date
Mar 28,2018
Info Source

... compliance with current healthcare regulations, medical laws and ethics ● Track equipment ... and banking ● Provide educational material to patients ● Communicate with patients as an .....

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