Investment Compliance Jobs in Sugar Land

... R&D Tax Manager, federal tax, compliance, accounting, federal credits, incentives, 199 ... Federal Tax Services (NFTS) Global Investment & Innovation Incentives (Gi3) Manager ... lines provide tax planning and..

13,018 Deloitte Lead Cloud Controls and Compliance Analyst in Houston Texas Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial ..

13,018 Deloitte Advisory Senior Consultant in Houston Texas Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with ..

... Deloitte Senior Manager, Political Activity Compliance/CPA Licensing in Houston Texas Deloitte ... Regulatory Affairs Job Family:Ethics & Compliance Political Activity Compliance Location:US Deloitte Cities (preference in ... the Deloitte..

... banking and either audit or compliance. They will also have a ... expert advice and oversight on compliance matters to Builder Finance business ... as well as the corporate..

... banking and either audit or compliance. They will also have a ... expert advice and oversight on compliance matters to Builder Finance business ... as well as the corporate..

Monitor ongoing exposure and compliance of Borrowers with credit limits, credit terms, reporting ... the Investment Banking and Sales & Trading teams. The team is involved in the origination of .....

The Compliance & Internal Controls Manager is responsible for monitoring employee benefit trust ... Lead the audit team responsible for the collective investment fund financial statement audits and .....

... Wells Fargo Securities, and the Investment Portfolio. We also have groups ... REIT Finance), Community Lending & Investment, Structured Real Estate, and MultiFamily ... on operational risk and regulatory..

... 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..

... Partners is seeking an experienced Compliance Analyst/Associate who will assist the ... who will assist the Chief Compliance Officer with coverage of regulatory ... structure. Reporting to the Chief..

... or Manager – US Anti-Corruption Compliance in Houston Texas Deloitte is ... Analyst or Manager US Anti-Corruption Compliance Group Business Area: Risk & ... Affairs Job Family: Ethics &..

... Wells Fargo Securities, and the Investment Portfolio. We also have groups ... REIT Finance), Community Lending & Investment, Structured Real Estate, and MultiFamily ... on operational risk and regulatory..

... 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..

Agency Compliance Analyst The candidate facilitates the ... Analyst The candidate facilitates the compliance oversight of the underwriting and ... Mae). Communicates results and significant compliance issues to management. With..

Markets & Securities Compliance Officer Job ID 2018-115736 Site ... Site Name TX-HOUSTON-HOUSTON TOWER Category Compliance Work Location US-TX-Houston FLSA Status ... JOB SUMMARY Markets and Securities Compliance is seeking..

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 .....

11,497 Deloitte Compliance HelpDesk Analyst in Houston Texas ... Regulatory Affairs / Ethics & Compliance This position will support operational ... and employees interacting with the Compliance HelpDesk. Location any..

Investment banking client located in downtown Houston in search of an experienced Regulatory Paralegal/Compliance Associate to assist the Managing Director and Counsel with coverage of legal and .....

... implementation and support of export compliance procedures at branch level to ... resident.u003Cbru003Eu003Cbru003EnDetailed Descriptionu003Cbru003Eu003Cbru003Enu2022 Ensures companyu2019s export compliance policies and procedures defined by ... and procedures defined by export..