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






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

Personally fulfills product and service needs in the Regional Bank and makes appropriate ... compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ongoing .....

 
Company
J Halton Group LLC
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

Train clients with respect to regulatory program implementation/updates * In-house client support * Monitor federal and state regulatory changes and industry best practices * Technical report .....

 
Company
IS&T Consulting Group, LLC
Location
Houston, TX
Posted Date
Sep 13,2018
Info Source

... regulatory compliance, security reviews, experience writing policy and procedures, and testing - provided by DiceCompliance, Security, SOX, Auditing, Consulting, IT General Controls..

 
Company
Engineering Economics Inc.
Location
Houston, TX
Posted Date
Sep 11,2018
Info Source

Knowledge of OHSA and familiarity with workplace safety rules and regulations. * Must be able to ... bank testing. * Knowledgeable in construction contracting and service industry with specific .....

 
Company
Mercury Clinical Research
Location
Houston, TX
Posted Date
Aug 20,2018
Info Source

... compliance with protocol and appropriate regulations; assist in investigating incomplete, inaccurate or missing documents to ensure accuracy and completeness of data • Ensure compliance with .....

 
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 ... banking, consumer lending, business banking, small business, mortgage lending, investments .....

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Jul 09,2018
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
ManhattanLife
Location
Houston, TX
Posted Date
Jul 26,2018
Info Source

... company and regulators. * Interact frequently with other staff including compliance, legal ... marketing, and administration. Additional duties include gathering, writing and editing a variety .....

 
Company
EDP Renewables
Location
Houston, TX
Posted Date
Apr 19,2018
Info Source

... testing, and other scheduled activities that support the review of policies, procedures, and ... the compliance and regulation team • Maintain and revise security/compliance systems .....

 
Company
Alpha Testing, Inc.
Location
Houston, TX
Posted Date
Jun 25,2018
Info Source

... testing, and evaluation of field and laboratory test data, perform geotechnical analyses ... technical procedures, or governmental regulations. Ability to write reports, business .....

 
Company
Hire Technology
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

... definition, IT testing, oversight of user testing, and end user training. Responsible for ... Ensures compliance of projects/solutions with key company controls (e.g., Sarbanes Oxley) * Assists .....

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

The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small ... Also responsible for compliance with both internal and regulatory liquidity requirements..

 
Company
CFoundations Inc.
Location
Houston, TX
Posted Date
Aug 29,2018
Info Source

The Pipeline Compliance Engineer's responsibilities include, but are not limited to: * Leading ... Staying current with the pipeline regulations, industry standards, integrity assessment methods .....

 
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 ... testing, report writing, issue tracking and monitoring and preparation of tracking reports ..

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

... testing procedures. 4. Work with internal audit and other personnel to conduct fraud risk ... Monitor changes in regulations and other legal requirements that could impact Compliance assessment .....

 
Company
confidential
Location
Houston, TX
Posted Date
Dec 01,2017
Info Source

... regulations  Analyze documents to ensure that required underwriting conditions have been met ... Reviewer, Compliance Specialist, or Auditor; also, Supervisory or Managerial experience  .....

 
Company
Groth Corporation
Location
Stafford, TX
Posted Date
Jun 19,2018
Info Source

The regulatory testing includes testing to API, ATEX and other ... to API, ATEX and other regulatory bodies' standards, performs mechanical durability ... bodies' standards, performs mechanical durability testing to..

 
Company
The CEI Group
Location
Houston, TX
Posted Date
Aug 07,2018
Info Source

They will oversee maintenance of regulatory files to ensure the Company's compliance with internal and external regulatory requirements. A degree in Life Sciences or Engineering is required, but .....

 
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
Kelly Services
Location
Sugar Land, TX
Posted Date
Aug 24,2018
Info Source

Knowledge of Part 11 and data integrity compliance * 5 + years of external regulatory audit ... Environmental and Personnel Monitoring testing in ISO 5 environment on a per batch basis ..

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