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






Job info
 
Company
**********
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
127

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time  90  
Total Views
113

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 ..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 19, 17
Info Source
Employer  - Full-Time  90  
Total Views
24

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 ..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 22, 18
Info Source
Employer  - Full-Time  90  
Total Views
112

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
May 10, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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..

 
Company
Locke Careers
Location
Houston, TX
Posted Date
May 09,2018
Info Source

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 .....

 
Company
BPAS
Location
,
Posted Date
Jun 20,2018
Info Source

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 .....

 
Company
**********
Location
Houston, TX
Posted Date
Jun 30, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 11, 18
Info Source
Employer  - Full-Time   
Total Views
9

... 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
**********
Location
Houston, TX
Posted Date
Jun 14, 18
Info Source
Employer  - Full-Time   
Total Views
4

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
Mar 19, 18
Info Source
Employer  - Full-Time  90  
Total Views
57

... 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 &..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 03, 18
Info Source
Recruiter  - Full-Time   
Total Views
18

... 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..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 14, 18
Info Source
Employer  - Full-Time   
Total Views
6

... 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
**********
Location
Houston, TX
Posted Date
Jun 26, 18
Info Source
Employer  - Full-Time   
Total Views
9

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..

 
Company
**********
Location
Houston, TX
Posted Date
Jul 17, 18
Info Source
Employer  - Full-Time   
Total Views
1

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..

 
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
**********
Location
Houston, TX
Posted Date
May 19, 18
Info Source
Employer  - Full-Time   
Total Views
5

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..

 
Company
Select Search Consultants, LP
Location
Houston, TX
Posted Date
Jul 13,2018
Info Source

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 .....

 
Location
Houston, TX
Posted Date
Jul 03, 18
Info Source
Employer  - Full-Time   
Total Views
11

... 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..

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