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Bank Regulatory Counsel Jobs in Texas

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Fort Worth, TX
Posted Date
May 24, 17
Info Source
Employer
Assistant General Counsel - Regulatory Advisory Group - VP... analyze new legislative and regulatory requirements and provide gap... analyses against current Mortgage Banking and other LOB practices. Draft comment letters on proposed laws, rules and regulations affecting consumer debt collections.... read more
Company
In-House, Capital One Financial Corporat...
Experience
Min 3 yrs required
Location
Plano, TX
Posted Date
May 22, 17
Info Source
Employer
Manager, Counsel - Regulatory Advisory The candidate will... providing legal support and counsel for the Auto Finance... Mitigation Groups to mitigate regulatory and reputational risk. Will... arising from industry and regulatory developments.JD degree and admission... collection laws is needed. Counsel or compliance experience with...... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
May 22, 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, 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 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
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 15 yrs required
Location
Fort Worth, TX
Posted Date
May 24, 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
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 12 yrs required
Location
San Antonio, TX
Posted Date
May 22, 17
Info Source
Employer
to financial compliance including Bank Secrecy Act Fraud, Anti-Money... related to financial and regulatory compliance. Creates, develops and... enterprise-wide level. Programs include Bank Secrecy Act Fraud, Anti-Money... Monitor new and changing regulatory compliance laws to ensure... order to comply with regulatory and financial compliance enterprise-wide.... regulatory... read more
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