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Bank Regulatory Counsel 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, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 20, 17
Info Source
Employer
Assistant General Counsel- Digital Banking Attorney The... the bank’s Global Consumer Bank that supports business units... Provide advice on relevant regulatory matters, including new guidelines... and initiatives. In addition to supporting business managers, the attorney will work closely with other... read more
Company
In-House, Comerica
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
Jul 20, 17
Info Source
Employer
subject matter expert regarding bank laws and regulations, and... primarily responsible for Retail Bank and Banking Center Operations... new and existing Retail Bank products for legal issues... related duties for Retail Bank and Banking Center Operations... support to the Retail Bank, Wealth Management (Personal Banking),... bank... read more
Company
In-House
Experience
Min 8 yrs required
Location
Austin, TX
Posted Date
Jul 18, 17
Info Source
Employer
changes. Manage regulatory and bank partner relationships (for compliance... regulatory Conduct annual training of Bank staff. Maintain list of... Conduct annual training of Bank staff, and provide direction... of privacy brochures to Bank customers. Perform analysis and... certification exist, including Certified Bank Compliance Officer (CBCO), Certified...... 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, First Command Financial Servic...
Experience
Min 15 yrs required
Location
Fort Worth, TX
Posted Date
Jul 21, 17
Info Source
Employer
President of First Command Bank. A broad range of... processes within First Command Bank and First Command Financial... regulatory officers; Represent First Command Bank and/or the Trust Department... in bank- or corporate-wide initiatives to... ensure that issues impacting Bank/Trust clients/staff are adequately reviewed...... 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, Santander Consumer Usa Inc.
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 21, 17
Info Source
Employer
to internal policy and regulatory requirements within the first... to identify areas of regulatory exposure. Performing reviews to... risk management processes. Provide regulatory and control guidance regarding... for staying abreast of regulatory issues, developments, changes and... practice. Compares practice with regulatory and internal requirements to...... read more
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