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Bank Regulatory Attorney Jobs in Texas

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Job info
SPONSOREDJOB
Company
Santander Consumer Usa Inc.
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 04,17
Info Source
Director, Auto regulatory Compliance SME The candidate will... to internal policy and regulatory requirements within the first... in financial services industry regulatory compliance to ensure business regulatory guidance. Possess knowledge of bank and non bank financial institution...... read more
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 6 yrs required
Location
Austin, TX
Posted Date
Jul 14,17
Info Source
Wealth Management - Private bank Client Advisor -... risk and control policies regulatory guidelines and security measure.... A Bachelors degree required; MBA, J.D., CFA, or CFP preferred. Series 7... read more
Company
In-House
Experience
5-7 yrs required
Location
Houston, TX
Posted Date
Jul 21, 17
Info Source
Employer
on behalf of the Bank with its US regulators.Assisting... examination reports for the Bank's Houston-based businesses and drafting... to ensure that the Bank's Houston-based business units respond... and procedures for the Bank's Houston-based businesses. Serving as... Compliance Program by the Bank's Houston-based businesses. Designing, providing... Bank... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 20, 17
Info Source
Employer
Global Head of Regulatory Risk and Control Reporting... will develop an AML regulatory tracking, analysis and follow-up... function (via Regulatory Control Matrix),partnering with other... execution of the AML regulatory change management process globally... impact assessments associated with regulatory change, monitor, and report... regulatory... read more
Company
In-House, USAA
Experience
Min 14 yrs required
Location
San Antonio, TX
Posted Date
Jul 03, 17
Info Source
Employer
in support of the Bank General Counsel Department, specifically... legal services. Partner with Bank Leadership to develop long-term... on legal issues regarding Bank Mortgage Services. Directly leads... operational policies for the Bank Mortgage team. Provides significant... Mortgage leadership team. Supports Bank Mortgage growth and financial... Bank... read more
Company
In-House
Experience
Min 10 yrs required
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer
ensure the Business meets Regulatory Standards. Reporting to the... the operating environment including regulatory developments) at the MCA... Global BRCC, GCCF, CRO Regulatory updates, Board Audit Committee... Audits and ORM AMA regulatory exams which may impact... and materials for ORM regulatory exams and internal audits...... read more
Company
In-House, UBS
Experience
Location
San Antonio, TX
Posted Date
Jul 22, 17
Info Source
Employer
compliance with firm and regulatory rules and procedures. Communicate... FINRA, SEC and state regulatory issues, as well as... Our team conducts annual, regulatory mandated inspections of our... branch offices nationwide. We are responsible for conducting independent and rigorous branch exams... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer
General Counsel- Digital Banking Attorney The candidate will work... the bank’s Global Consumer Bank that supports business units... Provide advice on relevant regulatory matters, including new guidelines... supporting business managers, the attorney will work closely with... other business lawyers in... read more
Company
In-House
Experience
Min 6 yrs required
Location
San Antonio, TX
Posted Date
Jul 20, 17
Info Source
Employer
Wealth Management - Private Bank - Client Advisor -... risk and control policies, regulatory guidelines and security measure.... A Bachelors degree required; MBA, J.D., CFA, or CFP preferred. Series 7 & 63 licenses required for position; however, unlicensed candidates considered... read more
Company
In-House, PennyMac Loan Services, LLC
Experience
Min 7 yrs required
Location
Plano, TX
Posted Date
Jul 21, 17
Info Source
Employer
Corporate Compliance Training Program, Regulatory Assessments, and Business Remediation... Investigation activities as the Bank Secrecy and Anti-Money Laundering... Officer. Directly manage the fraud prevention and investigation activities of all Corporate Divisions. Ensure compliance with applicable BSA, AML, KYC, CIP, OFAC... read more
Company
In-House, PennyMac Loan Services, LLC
Experience
Location
Plano, TX
Posted Date
Jul 18, 17
Info Source
Employer
program that contemplates current regulatory requirements and industry standards;... further supports Correspondent Lending by aiding in the development of policies and procedures for all Fulfillment functions. Acts as a liaison between the business and external counsel and provides legal recommendations.... read more
Company
In-House, Citigroup Inc
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer
key features of the regulatory environment of retail consumer... businesses across the world. Development and implementation of the analytical / data mining/ conceptual approaches necessary to establish robust assessment of Operation Risk exposure and relevant indicators in order to enhance... read more
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