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Regulatory Compliance Paralegal Jobs in Irving

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Job info
Company
In-House
Experience
Min 1 yrs required
Location
Irving, TX
Posted Date
Jul 21, 17
Info Source
Employer
Paralegal The candidate will manage regulatory filings and communications. Will... in-house attorneys by making regulatory filings with state and... federal regulatory agencies. Corporate filings and... with state and federal regulatory agencies. Transactional agreements, and... Some legal experience in regulatory or corporate filings and...... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Jul 20, 17
Info Source
Employer
potential clients to ensure compliance with anti-money laundering requirements.... Practical application of compliance process relating to financial... in preparing and delivering compliance presentations and trainings. Assist... research and analysis of regulatory, corporate and media databases.... Communicate clearly, confidently and concisely... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Jul 25, 17
Info Source
Employer
complies with statutory and regulatory requirements regarding information access,... in risk mitigation and compliance efforts. Contribute to shaping... business continuity plans and procedures. Manages & maintains all security systems used by I.T. These include perimeter security devices, internal systems, reporting... read more
Company
In-House, JPMorgan Chase & Co,
Experience
5-7 yrs required
Location
Lewisville, TX
Posted Date
Jul 26, 17
Info Source
Employer
Consumer & Community Banking Compliance Manager - Mortgage Banking... compliance as strategic lead for Regulatory Compliance and business initiatives... involving all federal regulatory requirements relative to Servicing... Protection Act. Interprets federal regulatory compliance statutes and regulations... civil penalties, reputation risk, regulatory risk, scope, and potential...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jul 19, 17
Info Source
Employer
Senior Specialist, HR Policies, Compliance & Record Management Duties:... Compliance functions as regards monitoring regulatory compliance. Provides guidance on... and procedures and other regulatory matters, to department leadership... and provides training and regulatory updates to department leadership.... the HR spokesperson for regulatory site visits. Researches, analyzes...... read more
Company
In-House
Experience
Min 3 yrs required
Location
Plano, TX
Posted Date
Jul 25, 17
Info Source
Employer
with Bank policy and regulatory requirements, while providing an... outside counsel to ensure compliance with the Bank’s loan... priorities. Remain current on all pending and proposed regulatory changes affecting compliance and... attend seminars and... workshops covering regulatory and compliance issues.... read more
Company
In-House, Capital One Financial Corporat...
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jul 25, 17
Info Source
Employer
with Bank policy and regulatory requirements, while providing an... outside counsel to ensure compliance with the Bank's loan... all pending and proposed regulatory changes affecting compliance and... attend seminars and... workshops covering regulatory and compliance issues. Perform... Team Lead... functions... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jul 25, 17
Info Source
Employer
with Bank policy and regulatory requirements, while providing an... outside counsel to ensure compliance with the Bank's loan... priorities. Remain current on all pending and proposed regulatory changes affecting compliance and... attend seminars and... workshops covering regulatory and compliance issues.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Plano, TX
Posted Date
Jul 25, 17
Info Source
Employer
with Bank policy and regulatory requirements, while providing an... other associates to ensure compliance with the Bank's loan... priorities. Remain current on all pending and proposed regulatory changes affecting compliance and... attend seminars and... workshops covering regulatory and compliance issues.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jul 25, 17
Info Source
Employer
with Bank policy and regulatory requirements, while providing an... outside counsel to ensure compliance with the Bank's loan... priorities. Remain current on all pending and proposed regulatory changes affecting compliance and... attend seminars and... workshops covering regulatory and compliance issues.... read more
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