Investment Banking Compliance Jobs in Sugar Land, Texas | ComplianceCrossing.com
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Investment Banking Compliance Jobs in Sugar Land






Job info
 
Company
**********
Location
Stafford, TX
Posted Date
Aug 03, 18
Info Source
Employer  - Full-Time  

Compliance Manager','18011270','United States-Texas-Stafford','','Supply Chain & Logistics','Aug ... Logistics','Aug 3, 2018','!*!Description The Trade Compliance Manager is responsible for providing ... the business regarding international trade compliance regulations. In addition to day-to-day..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 16, 18
Info Source
Employer  - Full-Time   

13,770 Deloitte Cyber Identity & Access Management Senior Consultant – – Active Directory Administration / Network Architecture Engineers in Houston Texas Deloitte & Touche LLP's (Deloitte & Touche's) Risk & Financial ..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 16, 18
Info Source
Employer  - Full-Time   

13,770 Deloitte Cyber - Senior Manager - Identity & Access Management - Privileged Access Management - CyberArk, CA PAM (Xceedium), BeyondTrust, Lieberman in Houston Texas Deloitte & Touche LLP's (Deloitte & ..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 13, 18
Info Source
Employer  - Full-Time   

in Houston Texas At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the ..

 
Company
GREENBOX LOANS, INC
Location
Houston, TX
Posted Date
Jan 11,2018
Info Source

... and compliance requirements. Programs solutions with products that provide loan programs for the ... bank statement programs to accommodate A+ borrower to Non-Prime borrowers with 580 Fico score .....

 
Company
**********
Location
Houston, TX
Posted Date
Sep 10, 18
Info Source
Employer  - Full-Time   

... implementation and support of import compliance procedures at branch level to ... policies outlined in company import compliance manual and procedures defined by ... and procedures defined by import..

 
Company
Job Juncture, Inc.
Location
Houston, TX
Posted Date
Aug 18,2018
Info Source

Represent the bank in the community by energetically participating in community affairs and local ... Finishes covenant compliance and tracking through calculations and documentation as required..

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

Hancock Bank's underwriting policy; * Investor guidelines; * Applicable State and Federal laws and ... Delivers all compliance documents and disclosures in a timely manner * Prepares the borrower(s) for .....

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

This person will develop and implement compliance policy and procedures in accordance with federal, state, and investor guidelines. The ideal candidate must have strong verbal and written .....

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

... banking, consumer lending, business banking, small business, mortgage lending, investments ... Compliance with state law requirements is required. * Registration for FINRA Series 65 must be .....

 
Company
Community Bank, N.A.
Location
Houston, TX
Posted Date
Sep 19,2018
Info Source

Community Bank System, Inc. is an Affirmative Action, Equal Opportunity Employer who fully embraces ... investment fund administration and VEBA / HRA services to a diverse array of clients spanning the ..

 
Company
**********
Location
Sugar Land, TX
Posted Date
Aug 21, 18
Info Source
Employer  - Full-Time   

HOURS: (Shifts will vary and are subject to schedule needs/40 hours per week) Prosperity Bank is currently seeking to fill the position of a Compliance Audit Manager at our Sugar Land ..

 
Company
Citi
Location
Houston, TX
Posted Date
Sep 15,2018
Info Source

... capital markets and investment banking. The Analyst is a critical team member supporting ... compliance regulations..

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Jan 28,2018
Info Source

As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all ... banking, consumer lending, business banking, small business, mortgage lending, investments .....

 
Company
American Nationwide Mortgage Company
Location
Houston, TX
Posted Date
Jul 10,2018
Info Source

ANMC is a rapidly growing, financially stable mortgage bank based in Tampa, FL with a 22 year track ... Full product lines with multiple investors-FHA, VA, Conv, USDA, Reverse, Jumbos, 203k ..

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Aug 03,2018
Info Source

The firm is a leader in investment banking, financial services for consumers and small business ... compliance and excellent customer service + Prepare executive presentations and reports for .....

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

... proposed investor. Calculate income, W2 and self-employed, along with analyzing credit. Run ... Ensures accuracy and compliance with Bank and/or regulatory requirements Prepare loans for closing .....

 
Company
G.E.T. Enterprises
Location
Jersey Village, TX
Posted Date
Aug 01,2018
Info Source

... investments. Progress is planned both through faster than average organic growth of the existing ... bank reporting, etc. To effectively interface with internal and external customers and manage the .....

 
Company
**********
Location
Houston, TX
Posted Date
Sep 06, 18
Info Source
Employer  - Full-Time   

... a Manager of Global Trade Compliance located in Houston, TX . ... The Manager is the senior compliance officer responsible for, designing and ... a full range of internal..

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

... investment management accounts are properly documented, approved and recorded in the system in compliance with GS policies and procedures. + Tracks documents needed for opening and closing trust and .....

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