Credit Compliance Jobs in Sugar Land, Texas | ComplianceCrossing.com
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20

Credit Compliance Jobs in Sugar Land






Job info
 
Company
Agility
Location
Houston, TX
Posted Date
Sep 24,2018
Info Source

Responsible for reviewing and insuring the team is in compliance with management KPI metrics. * Responsible for credit management of customers, attending regular AR meetings, resolving invoicing .....

 
Company
Merit Personnel & Consulting
Location
Houston, TX
Posted Date
Sep 24,2018
Info Source

... and compliance standard. * Work closely with Front & Middle Office on shipment activities including logistics, documentation, credit lines, updating customer/vendor codes. * Input all required .....

 
Company
American Door Products
Location
Houston, TX
Posted Date
Sep 21,2018
Info Source

Reconcile Credit card and review activity and coding for appropriateness. * Perform financial ... Assist with Sales Tax and other compliance reporting and/or matters. * Respond to inquiries from .....

 
Company
National Oilwell Varco Inc
Location
Houston, TX
Posted Date
Jun 17,2018
Info Source

Ensure compliance to credit policies and procedures. * Conduct collection calls and customer visits to collect Accounts Receivables. Regular credit meetings. * Maintain accurate and up to date .....

 
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. *  Performing other duties as needed. Qualifications: To perform this job .....

 
Company
FiStaff, Inc.
Location
Houston, TX
Posted Date
Sep 06,2018
Info Source

... compliance with the Bank Secrecy Act and all other regulations, laws and credit union policies and procedures ● Bachelor's Degree in Management Information Systems (MIS) or Computer Science (CS .....

 
Company
BBVA Compass
Location
Houston, TX
Posted Date
Sep 20,2018
Info Source

All duties require an awareness and adherence to policies/procedures and compliance requirements ... Additional experience is required for advanced levels within hierarchy + Must meet credit history .....

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Sep 12,2018
Info Source

They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to .....

 
Company
CLAYTON SERVICES
Location
Houston, TX
Posted Date
Sep 01,2018
Info Source

Processing and monitoring of accounting receivables and cash collecting in compliance with credit terms and procedures. US Controller Principal Duties and Responsibilities: Transactions: • .....

 
Company
Mitsui Plastics, Inc.
Location
Houston, TX
Posted Date
Jul 19,2018
Info Source

Applying for and maintaining credit lines within approved limits for the entire supply chain ... Understand and adhere to Local, Federal, and company compliance rules and regulations related to .....

 
Company
Hancock and Whitney Bank
Location
Houston, TX
Posted Date
Aug 18,2018
Info Source

Reviews and evaluates current loans to ensure compliance with terms; coordinates lending activities ... Informs applicant of closing costs such as appraisal, credit report, and notary fees * Coordinates .....

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Sep 01,2018
Info Source

Ensure compliance with applicable federal, state and local laws and regulations. Complete all ... Formal credit training program or knowledge in reading financial statements required * Acquaintance .....

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

Initiates the credit package with commentary, financial analysis, and recommendations while ensuring compliance to regulations and policies. Should be familiar with Loan Structures, Amortization, LTV .....

 
Company
Agency 8
Location
Richmond, TX
Posted Date
Sep 17,2018
Info Source

... procedures, as well as compliance with all federal and state regulations. Duties and ... Works closely with credit department to ensure proper application, adjustments, write-offs, credits .....

 
Company
Rockport Fiber
Location
Stafford, TX
Posted Date
Sep 16,2018
Info Source

Credit Cards: Credit cards with 1-3 transactions/day. Payroll: Weekly payroll for 20 employees ... Payroll: Compliance across 5 states, mostly handled by ADP RUN but with possible union/other .....

 
Company
Tigermed Macrostat LLC
Location
Houston, TX
Posted Date
Aug 16,2018
Info Source

... compliance with GCPs and company's standard operating procedures. · Assures adherence to Good ... major credit card. · Valid driver's license; ability to rent automobile. · Willingness and .....

 
Company
Christian Financial LLC
Location
Houston, TX
Posted Date
Jun 22,2018
Info Source

... credit. Run decisions using DU or LP and would offer alternative solutions if not approved Self-sufficient with problem solving. Ensures accuracy and compliance with Bank and/or regulatory .....

 
Company
Nicholas Financial
Location
Houston, TX
Posted Date
Sep 18,2018
Info Source

... credit review, purchasing installment sales contracts, contract processing, collections ... Maintains compliance with industry regulations to include the Fair Debt Collection Practices Act .....

 
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
Fox Mitchell Group LLC
Location
Houston, TX
Posted Date
Sep 11,2018
Info Source

General Duties: • Promote safe work practices and demonstrate a zero tolerance for non-compliance ... Credit department as to credit, payments and collection • Propose strategies and techniques .....

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