Investment Compliance Jobs in Sugar Land, Texas | ComplianceCrossing.com
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Investment 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 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
iSphere
Location
Houston, TX
Posted Date
Sep 17,2018
Info Source

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 .....

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

... 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 .....

 
Company
Citi
Location
Houston, TX
Posted Date
Sep 13,2018
Info Source

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

 
Company
Encompass Lending Group
Location
Houston, TX
Posted Date
Dec 04,2017
Info Source

... 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 .....

 
Company
Northwestern Mutual
Location
Houston, TX
Posted Date
Jul 24,2018
Info Source

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

 
Company
U.S. Security Associates
Location
Houston, TX
Posted Date
Sep 17,2018
Info Source

... 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 ..

 
Company
Wells Fargo
Location
Houston, TX
Posted Date
Sep 12,2018
Info Source

... 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 .....

 
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
Nova Asset Management
Location
Houston, TX
Posted Date
Sep 13,2018
Info Source

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 ..

 
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
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 ... compliance. · Vendor Management and Accounts Payable o Manage full cycle accounts payable .....

 
Company
JPMorgan Chase
Location
Houston, TX
Posted Date
Jul 26,2018
Info Source

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..

 
Company
Garnet Associates
Location
Houston, TX
Posted Date
Jun 28,2018
Info Source

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

 
Company
Genesis Energy, L.P.
Location
Houston, Texas
Posted Date
Aug 22,2018
Info Source

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

 
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..

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