Compliance Officer Banking Jobs in Sugar Land, Texas | ComplianceCrossing.com
Your search results
10

Compliance Officer Banking Jobs in Sugar Land






Job info
 
Company
**********
Location
Houston, TX
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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
May 16, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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
Jul 17, 18
Info Source
Employer  - Full-Time   
Total Views
1

Markets & Securities Compliance Officer Job ID 2018-115736 Site Name ... Site Name TX-HOUSTON-HOUSTON TOWER Category Compliance Work Location US-TX-Houston FLSA Status ... JOB SUMMARY Markets and Securities Compliance is..

 
Company
BancorpSouth
Location
Houston, TX
Posted Date
Jun 15,2018
Info Source

... officer is responsible for originating new mortgage loan business for the bank by working with ... to compliance, and making sure their pipeline meets the bank's requirements. * Provides and ..

 
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
NPAworldwide Recruitment Network
Location
Houston, Texas
Posted Date
Jun 09,2018
Info Source

Why a Great OpportunityCompliance Officer - Assistant Program ManagerJob DescriptionResponsible for ... Banking, Consumer Lending, compliance laws and regulations, or related field required.Previous .....

 
Company
Garnet Associates
Location
Houston, TX
Posted Date
Jul 19,2018
Info Source

... Officer in both the BSA/AML/OFAC Compliance Program and the Corporate Compliance Program. · ... S. domestic or foreign bank and experience in reviewing customer transactions and information. · .....

 
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
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Jun 09,2018
Info Source

Serving as the primary compliance officer (COC) for consumer lending operations; * Coordinating ... Knowledge of the Bank's CIP, BSA and AML policies and procedures * Proven work experience in an ..

 
Company
Extreme Technologies Inc
Location
Houston, TX
Posted Date
Jul 09,2018
Info Source

Coordinate audits of company accounts and financial transactions to ensure compliance with state ... Support and assist the Chief Financial Officer in developing budgets, working capital management .....

Narrow Your Search Results — Try Advanced Search

Search All Sugar Land Compliance Officer Banking Jobs

EmploymentCrossing provides an excellent service. I have recommended the website to many people..
Laurie H - Dallas, TX
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 168