Investment Compliance Jobs in Sugar Land

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..

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 ..

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 & ..

... 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..

Keep close control of IT investments and track realization of benefits Vendor Management ... Reviews and approves purchases for compliance with corporate policy and objectives. * Ensures .....

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 ..

... compliance with guidelines (FNMA, FHLMC, Hud, VA, Etc.) as well as internal or third party overlays, depending on proposed investor. Calculate income, W2 and self-employed, along with analyzing .....

The Investment Banking group provides sector expertise and strategic advisory solutions, including ... compliance regulations..

... and loans for investment properties. We believe that our employees' collaboration, input and ... Provide all compliance disclosures required at time of application * Monitor the processing of .....

Create and maintain compliant client file folders * Creating compliant letters/sending out ... fund investment accounts and investment service requests such as funds disbursements, account .....

... compliance requirements. Oversee all onsite training and supervision of officers, with the goal of ... USA's investment in a culture of excellence is reflected not only by BEST Awards from ..

... Investment Portfolio. We also have groups in credit risk, group risk, finance, marketing, human ... risk mitigating and compliance-driven culture which firmly establishes those disciplines as .....

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 ..

Continuously improve and evaluate the compliance training programs to ensure team members have a ... We are real estate investors, asset managers and planners who are committed to a steady growth ..

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 .....

... investments. Progress is planned both through faster than average organic growth of the existing ... compliance. · Vendor Management and Accounts Payable o Manage full cycle accounts payable .....

The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small ... Also responsible for compliance with both internal and regulatory liquidity requirements..

... development of the investment and trading opportunities in energy business industries for ... Internal Control, Compliance and Communication * Manages appropriate import, export and custom .....

... invest. Senior Health, Safety, Security & Environmental (HSSE) Specialist Support numerous ... Audit compliance with company policies and procedures. Recommend HSSE program, and procedure .....

... 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..