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






Job info
 
Company
Independent
Location
Houston, TX
Posted Date
Sep 17,2018
Info Source

... 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 .....

 
Company
National Trench Safety
Location
Houston, TX
Posted Date
Sep 14,2018
Info Source

... 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 .....

 
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
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
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
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
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
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
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
GPAC
Location
Houston, TX
Posted Date
May 20,2018
Info Source

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 .....

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

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 .....

 
Company
HCA Gulf Coast
Location
Houston, TX
Posted Date
Sep 12,2018
Info Source

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 .....

 
Company
vcfo
Location
Stafford, TX
Posted Date
Sep 06,2018
Info Source

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 .....

 
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
Lyondellbasell
Location
Houston, TX
Posted Date
Jul 17,2018
Info Source

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 .....

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

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

 
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
Wells Fargo
Location
Houston, TX
Posted Date
Sep 08,2018
Info Source

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 .....

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

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 ..

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