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






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Company
**********
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time  90  

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
**********
Location
Houston, TX
Posted Date
Aug 11, 18
Info Source
Employer  - Full-Time  90  

... position provides support for the compliance needs of the Commodity Products ... Reserve and the Federal Energy Regulatory Commission. Primary responsibilities will include ... include ensuring that the existing..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 13, 18
Info Source
Recruiter  - Full-Time   

... position provides support for the compliance needs of the Commodity Products ... Reserve and the Federal Energy Regulatory Commission. Primary responsibilities will include ... include ensuring that the existing..

 
Company
Encore Search Partners, LLC
Location
Houston, TX
Posted Date
Jul 24,2018
Info Source

The Chief Compliance Officer is responsible for completing a wide variety of compliance and ... Serve as direct contact to FINRA, SEC and state insurance regulators * Conduct and document new ..

 
Company
RDJ COMPANIES
Location
Houston, TX
Posted Date
Aug 03,2018
Info Source

CEO Job Description We are seeking an experienced CEO to manage day-to-day operations of our ... Assure all legal and regulatory documents are filed and monitor compliance with laws and .....

 
Company
BBVA Compass
Location
Houston, TX
Posted Date
Aug 05,2018
Info Source

... compliance with regulatory requirements at federal, state and local level. Essential Functions ... officers and/or bank staff explaining the account opening process + Create, update and provide .....

 
Company
Cornerstone Healthcare Group
Location
Houston, TX
Posted Date
Jun 06,2018
Info Source

... compliance with evidence-based practice and regulatory and performance standards. CCO is the chief ... Chief Clinical Officer reports to the Chief Executive Officer and is a member of the Executive ..

 
Company
Member Home Loan
Location
Houston, TX
Posted Date
Aug 14,2018
Info Source

Manage Loan Officers and Loan Partners to ensure that all are achieving preset goals while ... current Compliance Regulations * Maintain CU Preferences Spreadsheet and review/approve Port .....

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Mar 15,2018
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
Woodforest National Bank
Location
Sugar Land, TX
Posted Date
Jul 21,2018
Info Source

... effective operations, and compliance with all bank policies and procedures. This position ... procedures, regulatory guidelines, and effective marketing and sales practices. * Developed .....

 
Company
Member Home Loan
Location
Houston, TX
Posted Date
Aug 13,2018
Info Source

Work with legal at BM&G on any regulatory or compliance concerns or direction. * Ordering funds ... Working very closely with Closing Supervisor, Loan Processors, Underwriters, Loan Officers, TPO .....

 
Company
JPMorgan Chase
Location
Bellaire, TX
Posted Date
Mar 16,2018
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
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 ... evaluations, officer/leadership reporting * Relevant military experience including working in .....

 
Company
U.S. Security Associates, Inc.
Location
Houston, TX
Posted Date
Jul 24,2018
Info Source

... 9089 (In Bank of America Building) Apply online at If you like giving protection to people ... The following are the duties of a Security Officer. 1) Patrols assigned location ..

 
Company
InGeneron Inc
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

Chief Financial Officer Your Responsibility § Responsible for all accounting aspects including ... reporting compliant with US GAAP accounting standards, applicable tax laws and regulatory .....

 
Company
NOW CFO
Location
Houston, TX
Posted Date
Apr 11,2018
Info Source

Ensure compliance with federal and state regulations * Serve as primary contact for external ... Deadline and detail-oriented Company Description NOW CFO has built a reputation as talented .....

 
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 ... evaluations, officer/leadership reporting * Relevant military experience including working in .....

 
Company
Texas State Job Bank
Location
HOUSTON, TX
Posted Date
Jun 19,2018
Info Source

Ensure compliance with all company and facility approved procedures and policies as well as regulations set forth by state and federal agencies in clinics with more than 100 patients. Approve or ..

 
Company
Weeks Marine, Inc
Location
Houston, TX
Posted Date
Aug 07,2018
Info Source

Job Description A Site Safety & Health Officer ensures compliance with Company and Federal Safety regulations at project level. Essential Job Functions * Document safety inspections, program .....

 
Company
Andy Frain Services
Location
Houston, TX
Posted Date
Jul 27,2018
Info Source

Officers must maintain a professional image at all times and exhibit excellent customer service ... compliance guidelines are met as outlined by AFS, the Private Security Bureau and other regulatory .....

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