Credit Compliance Officer Jobs in Sugar Land

... compliance reporting, litigation discovery and audit-related production requirements by providing accurate and up to date corporate organizational and director and officer data necessary to complete .....

... credit and collections professionals for current and upcoming positions. All positions will be ... Our services also include OSHA-compliant training classes to assure that our clients' projects are .....

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

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 .....

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 .....

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 .....

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 .....

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, ..

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

Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the review of policies, guidelines and procedures; making .....

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 ..

Assist CFO in debt and cash management including cash forecasting and debt compliance reporting * Assist CFO in the annual renewal of business insurance and maintain the company's risk management .....

In collaboration with the Chief Medical Officer, develops departmental budgets and ensures compliance with approved budgets. * Serves as a JCAHO Champion and is responsible for hospital-wide JCAHO .....

This role reports to the CEO of the company. Responsibilities: * Maintain the General Ledger and ... Support and improve sales order entry processes including customer credit evaluations * Supervise .....

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 .....

Responsible to ensure full compliance with the transfer pricing rules and documentation ... Expertise in US international tax law: calculation of foreign tax credit, foreign source income, E .....

... to Credit Concurrence. + Maintain internal trigger/compliance monitoring records. + Review credit documentation for conformity with approved Credit terms and conditions. + Assist in the .....

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 .....

Oversight officers work closely with multiple lines of business and related trading desks as well ... credit, counterparty, compliance, operational, legal), both corporate and business, to ensure .....

The person is responsible for the reconciliation of the general ledger, job costs, banks and credit ... and other compliance reporting and/or matters. · Respond to inquiries from the Owners, CFO ..