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






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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 .....

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

Community Banking operates one of the most extensive banking franchises in the country, serving ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ..

 
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
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 ... Regular consultation with CEO & Chief Compliance Officer regarding all aspects of ..

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

Using the latest banking solutions combined with cutting edge financial technology you?ll be front ... Your continued employment in this position would be contingent upon compliance with Truth in .....

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

Chief Financial Officer Your Responsibility § Responsible for all accounting aspects including ... including bank account reconciliation, preparation/review of various JE's and cost center .....

 
Company
People's Trust Federal Credit Union
Location
Houston, TX
Posted Date
Jul 05,2018
Info Source

Responsible for assisting the IT Manager & AVP of IT/CIO with the implementation, maintenance, and ... Compliance with the Bank Secrecy Act and all other regulations, laws and Credit Uni0n policies ..

 
Company
BMO Financial Group
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

... Bank in a proactive and independent manner. Key Accountabilities: Credit Risk and Financial ... compliance monitoring records. + Review credit documentation for conformity with approved Credit .....

 
Company
Santa Maria Hostel
Location
Houston, TX
Posted Date
Jun 12,2018
Info Source

Under limited supervision, the Chief Development Officer (CDO) fosters a culture of philanthropy ... The CDO maintains accountability and compliance standards for donors and funding sources. Essential .....

 
Company
G.E.T. Enterprises
Location
Jersey Village, TX
Posted Date
Sep 12,2018
Info Source

Assist CFO in the treasury functions and is key contact with bank * Assist CFO in debt and cash management including cash forecasting and debt compliance reporting * Assist CFO in ..

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

Also responsible for compliance with both internal and regulatory liquidity requirements ... Bank. Managing the company-sponsored retirement plan. The Treasury and CIO technology team is .....

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

Community Banking operates one of the most extensive banking franchises in the country, serving ... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ..

 
Company
GAS Energy Services Canada, Ltd
Location
Houston, TX
Posted Date
Sep 12,2018
Info Source

... Chief Compliance Officer, VP of Internal Audit. 2. Manage Compliance operational risk assessments for audit-planning including: * Prioritizing locations for Compliance assessments/audits..

 
Company
Harris Health System
Location
Houston, TX
Posted Date
Aug 24,2018
Info Source

Assists the Chief Information Security Officer (CISO) in developing, maintaining and executing a ... Works alongside the Harris County legal team and the Harris Health corporate compliance department .....

 
Company
Security Reconnaissance Team, Inc.
Location
Houston, TX
Posted Date
May 01,2017
Info Source

If you are a Level III officer, please understand that you will need to have your own EQUIPMENT in ... ACA Compliant Medical Benefit Package Supplemental insurance policies available TO APPLY, ..

 
Company
Ashford Communities
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

This position directly reports to and supports the Chief Strategy Officer, and is responsible for ... compliance • Assist with negotiating contracts and establishing companywide pricing with large .....

 
Company
Babich & Assoc.
Location
Houston, TX
Posted Date
Sep 12,2018
Info Source

Consults with bank officers and customers to validate new and renewal loan requests. Pre ... ensuring compliance to regulations and policies. Should be familiar with Loan Structures .....

 
Company
People's Trust Federal Credit Union
Location
Houston, TX
Posted Date
Aug 31,2018
Info Source

Compliance with the Bank Secrecy Act and all other regulations, laws and Credit Uni0n policies and procedures. Assisting with various special projects as assigned by the CIO. * Performing other .....

 
Company
Spring Branch Community Health Center
Location
Houston, TX
Posted Date
Aug 20,2018
Info Source

Assists Chief Compliance Officer with annual policy review process and management of policy software system. 13. Follows and fully ensures implementation and compliance of HIPAA guidelines, PCMH .....

 
Company
Camp Construction Services
Location
Houston, TX
Posted Date
Aug 21,2018
Info Source

... bank accounts on a daily basis, reconcile corporate balance sheet accounts and create other ... and other compliance reporting and/or matters. · Respond to inquiries from the Owners, CFO .....

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