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


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10

Bank Regulatory Compliance Jobs in Sugar Land






Job info
 
Company
**********
Location
Houston, TX
Posted Date
Nov 23, 18
Info Source
Employer  - Full-Time  90  

93388BR Job Title: Finance Advisor - Houston, TX No. of Positions: 1 Job Description: The New Fuels (NF) division within the New Energies business works towards building a profitable and scalable ..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 25, 19
Info Source
Employer  - Full-Time   

Corporate Compliance - Global Financial Crimes - ... - Global Financial Crimes - Compliance Monitoring and Testing','180120455','!*! JPMorgan Chase ... equity. The Global Financial Crimes Compliance (GFCC) organization within JPMorgan..

 
Company
**********
Location
Houston, TX
Posted Date
Jan 27, 19
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
Feb 09, 19
Info Source
Employer  - Full-Time   

... currently recruiting for a Regional Compliance Counsel with extensive experience in ... extensive experience in Ethics and Compliance. A specialist advisory role, leading ... leading the business ethics and..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 12, 19
Info Source
Employer  - Full-Time   

Cancel A Regional Compliance Counsel Amec Foster Wheeler Houston ... currently recruiting for a Regional Compliance Counsel with extensive experience in ... extensive experience in Ethics and Compliance. A specialist..

 
Company
**********
Location
Hunters Creek Village, TX
Posted Date
Feb 12, 19
Info Source
Recruiter  - Contract     

AIC is seeking a Property Tax Analyst to join our client's team in Houston. The Contract Analyst supports general functions of the practice such as property tax assessment notice and tax ..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 18, 19
Info Source
Employer  - Full-Time   

... who is looking for a Regulatory Affairs Specialist. This person will ... qualifications and experience degree in regulatory sciences or related field minimum ... up to date understanding of..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 18, 19
Info Source
Employer  - Full-Time   

... Supply Chain team, the Trade Compliance Specialist will have International Trade ... Specialist will have International Trade Compliance oversight for the North America ... and effective processes. Maintain trade..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 18, 19
Info Source
Employer  - Full-Time   

... Summary: The role of the Compliance Officer is to perform day ... and duties relating to the Bank Secrecy Act (“BSA”) using Verafin ... using Verafin software to insure..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 18, 19
Info Source
Recruiter  - Contract     

Modis IT Staffing is currently working with a Fortune 200 firm that specializes in insurance and annuities and is seeking out candidates for a Compliance Coordinator position that is currently available. ..

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