Banking Compliance Jobs in Sugar Land, Texas | ComplianceCrossing.com
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Banking Compliance Jobs in Sugar Land





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

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  

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
Feb 22, 18
Info Source
Employer  - Full-Time  90  

... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in Houston Texas Deloitte ... Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities (preference in ... the Deloitte..

 
Company
**********
Location
Katy, TX
Posted Date
Jul 30, 18
Info Source
Employer  - Full-Time   

... Cost Accounting Standards (CAS) Reporting Compliance Consultant Location US-TX-Katy Requisition ID ... Cost Accounting Standards (CAS) Reporting Compliance Consultant whose primary responsibilities will ... be for all aspects of..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 01, 18
Info Source
Employer  - Full-Time   

Job ID #: JR1810211 Senior Analyst - Investment Operations and Compliance Your Future Team The National Association of Insurance Commissioners (NAIC) established statutory standards and best practices for the U.S. insurance ..

 
Company
**********
Location
Stafford, TX
Posted Date
Aug 06, 18
Info Source
Employer  - Full-Time  

... journey today. Description The Trade Compliance Manager is responsible for providing ... the business regarding international trade compliance regulations. In addition to day-to-day ... as they arise. Performs internal..

 
Company
**********
Location
Katy, TX
Posted Date
Aug 01, 18
Info Source
Employer  - Full-Time   

... Cost Accounting Standards (CAS) Reporting Compliance Consultant whose primary responsibilities will ... be for all aspects of compliance with the Federal Acquisition Regulations ... and monitor on-going cost accounting..

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

... all begins with you. Wholesale Banking provides financial solutions to businesses ... major business lines include Business Banking, Middle Market Banking, Government and Institutional Banking, Corporate Banking, Commercial Real..

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

... implementation and support of import compliance procedures at branch level to ... policies outlined in company import compliance manual and procedures defined by ... and procedures defined by import..

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

... all begins with you. Wholesale Banking provides financial solutions to businesses ... major business lines include Business Banking, Middle Market Banking, Government and Institutional Banking, Corporate Banking, Commercial Real..

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

11,497 Deloitte Compliance HelpDesk Analyst in Houston Texas ... Regulatory Affairs / Ethics & Compliance This position will support operational ... and employees interacting with the Compliance HelpDesk. Location any..

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

... have experience in builder finance banking and either audit or compliance. They will also have a ... expert advice and oversight on compliance matters to Builder Finance business .....

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

... ******** JOB SUMMARY Facilitates the compliance oversight of the underwriting and ... Mae). Communicates results and significant compliance issues to management. ESSENTIAL DUTIES ... quarterly internal audits/reviews to ensure..

 
Company
**********
Location
Katy, TX
Posted Date
Aug 01, 18
Info Source
Employer  - Full-Time   

FAR & CAS Reporting Compliance Consultant - Part Time, Temporary ... Cost Accounting Standards (CAS) Reporting Compliance Consultant whose primary responsibilities will ... be for all aspects of compliance with..

 
Company
**********
Location
Katy, TX
Posted Date
Aug 01, 18
Info Source
Employer  - Full-Time   

* FAR & CAS Reporting Compliance Consultant - Part Time, Temporary ... Cost Accounting Standards (CAS) Reporting Compliance Consultant whose primary responsibilities will ... be for all aspects of compliance..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 15, 18
Info Source
Employer  - Full-Time   

in Houston Texas Deloitte & Touche LLP's (Deloitte & Touche's) Risk & Financial Advisory business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine ..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 15, 18
Info Source
Employer  - Full-Time   

in Houston Texas Deloitte & Touche LLP's (Deloitte & Touche's) Risk & Financial Advisory business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine ..

 
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
Jul 28, 18
Info Source
Employer  - Full-Time   

... looking to hire an Agent Compliance Revieweru00a0for our Compliance team based in Texas. The ... practices. Reporting directly to the Compliance Officer, this person will conduct ... our agentsu2019..

 
Location
Houston, TX
Posted Date
Aug 07, 18
Info Source
Employer  - Full-Time  

... third party risk assessments and compliance with Nabors policy for the ... Control (SOC 2&3) and other compliance initiatives such as Sarbanes-Oxley (SOX), ... & Network Operations, and their..

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

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

 
Job title
GRANTED JOB
Company
**********
Location
Stafford, TX
Posted Date
Aug 13, 18
Info Source
Employer  - Full-Time   

... 4:35:07 PM Description The Trade Compliance Manager is responsible for providing ... the business regarding international trade compliance regulations. In addition to day-to-day ... as they arise. Performs internal..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 26, 18
Info Source
Employer  - Full-Time   

... Role: The Vice President of Compliance is responsible for working with ... ensure the organization operates in compliance with all applicable federal and ... and Responsibilities: Design and conduct..

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