Your search results
50 jobs found for

Bank Regulatory Attorney Jobs in Texas

Related Job Titles
Narrow your search further using one of the following locations:
 Texas  Texas, AL  Texas, GA  Texas, IN  Texas, KY  Texas, LA  Texas, MD  Texas, MA  Texas, MS  Texas, NJ  Texas, NY  Texas, NC  Texas, OH  Texas, PA  Texas, SC  Texas, VT  Texas, WI
Job info
Company
In-House, USAA
Experience
Min 14 yrs required
Location
San Antonio, TX
Posted Date
May 18, 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
May 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
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
May 23, 17
Info Source
Employer
recovery process on the bank's distressed or defaulted loans.... workouts and protects the bank's interests in connection with... as necessary. Advise senior bank officers regarding the legal... implications of proposed Bank policies, courses of action... and managers on legal, regulatory and compliance matters that... regulatory... read more
Company
In-House
Experience
Location
San Antonio, TX
Posted Date
May 26, 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
Experience
Min 5 yrs required
Location
Fort Worth, TX
Posted Date
May 24, 17
Info Source
Employer
exhibits and counseling on regulatory and product issues; Providing... the business to implement changes responsive to new federal and state legal and regulatory requirements; and All other... duties as necessary or assigned in connection with legal support to the business.... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
May 22, 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 7 yrs required
Location
Plano, TX
Posted Date
May 25, 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
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
May 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
Company
Law Firm
Experience
2-8 yrs required
Location
Dallas, TX
Posted Date
May 24, 17
Info Source
Recruiter
Dallas office of our client seeks corporate attorney with 2-5 years of... mergers and acquisitions and/or securities experience. The candidate should preferably have bank regulatory experience. Eligibility to... become licensed to practice law in Texas is required.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Austin, TX
Posted Date
May 23, 17
Info Source
Employer
the company in judicial, regulatory, or legislative matters. Keep... abreast of legislative or regulatory requirements with potential impact... transactions, compliance (corporate and regulatory), and litigation. Represent the... Represent the company in regulatory proceedings before the Public... Texas, the Federal Energy Regulatory Commission, and other forums,... regulatory... read more
Narrow Your Search Results - Try Advanced Search

Search All Texas Bank Regulatory Attorney Jobs

Also Search bank regulatory attorney Jobs in Texas 's major cities: