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Texas Anti Money Laundering Attorney Jobs in In-House

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SPONSORED JOB
Job title
Company
Confidential
Location
Houston, TX
Posted Date
Sep 18, 2020
Info Source
Employer
Total Views
179
a Legal Expert on JustAnswer, you can work anywhere, anytime answering legal questions from your computer or smartphone. Help people with their questions that you choose in any field of... read more
SPONSORED JOB
Company
Ryan, LLC.
Experience
Min 12 yrs required
Location
Houston, TX
Posted Date
Sep 04, 2020
Total Views
13
Property Tax Compliance The candidate will work with clients and internal teams to adhere to jurisdictional requirements for personal property tax compliance.This includes researching issues, reconciling financials and databases, working with... read more
SPONSORED JOB
Company
Oracle Corporation
Experience
Min 8 yrs required
Location
Austin, TX
Posted Date
Sep 05, 2020
Total Views
26
Corporate Counsel The candidate will read, write, and speak in English. Should have extensive knowledge of global privacy and data protection laws, regulations and self-regulatory guidance. Specific experience working as... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Sep 01, 2020
Info Source
Employer
Total Views
22
on issues related to anti-money laundering, Know-Your-Customer requirements, anti-corruption,... and economic sanctions laws... and regulations; Assisting internal company counsel as well as outside counsel, as necessary, in legal and investigative matters related to anti-money laundering, anti-corruption, and economic... sanctions laws... read more
Company
In-House
Experience
Min 7 yrs required
Location
Houston, TX
Posted Date
Sep 10, 2020
Info Source
Employer
Total Views
246
Vp & Director The candidate will focus primarily on client-related work, and to assist with equity research and business development activities. Should possess strong project management, corporate finance, and transaction execution experience. Should require interpersonal skills, to support client executives... read more
Company
In-House
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Sep 14, 2020
Info Source
Employer
Total Views
130
or designated liaison (e.g. attorney, CPA, etc.). Responds to... questions, consulting bank partners for additional product/service information when necessary. Conducts additional prospect analysis to further determine services. Consults with clients and their attorneys on the benefits of estate planning products/services.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
Sep 17, 2020
Info Source
Employer
Total Views
18
Bank Regulatory Attorney The candidate will be... Should have 7 years of relevant experience as a practicing attorney. Must have 5 years... of experience representing a financial institution or advising on bank regulatory matters or 5 years of equivalent experience.... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Sep 17, 2020
Info Source
Employer
Total Views
5
Legal, Transaction Banking Attorney, Vice President The candidate's... responsibilities includes: Will advise Bank on business build-out. Engage directly with product personnel. Identify all relevant issues and work to resolve legal and regulatory matters. Liaise with other attorneys across the Legal... read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 13, 2020
Info Source
Employer
Total Views
36
General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of three servicing and operations attorneys, working directly with business management... read more
Company
In-House
Experience
Min 1 yrs required
Location
Irving, TX
Posted Date
Sep 13, 2020
Info Source
Employer
Total Views
10
General Counsel, Cards & Lending Regulatory The candidate will provide legal support to the North American Credit Cards businesses, including the proprietary, co-brand, and private label credit card and lending businesses of group. Will be part of legal teams working... read more
Company
In-House
Experience
4-8 yrs required
Location
Austin, TX
Posted Date
Sep 17, 2020
Info Source
Employer
Total Views
21
Investments & Compliance The candidate will support the firm’s portfolio management and trading groups, which includes analyzing U.S. and international law and requirements under client or counterparty contracts, reviewing brokerage arrangements, drafting trading and derivatives agreements, and assisting risk management... read more
Company
In-House
Experience
3-5 yrs required
Location
Plano, TX
Posted Date
Sep 11, 2020
Info Source
Employer
Total Views
13
Senior Counsel - Merchant Services Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters that may impact the business. Working closely with control... read more
Company
In-House
Experience
5-8 yrs required
Location
Dallas, TX
Posted Date
Sep 16, 2020
Info Source
Employer
Total Views
153
Legal, Merchant Banking Division Attorney, Vice President The candidate... will be responsible for: Advising bankers on structuring, execution and negotiation of deal documentation, diligence, compliance, regulatory filings and reputational issues. Liaising closely with portfolio companies regarding legal, regulatory, compliance and... read more
SPONSORED JOB
Company
Oracle Corporation
Experience
Min 8 yrs required
Location
Austin, TX
Posted Date
Sep 05, 2020
Total Views
18
Corporate Counsel The candidate will handle a diverse portfolio of products and services including Cloud, Ad Tech, Marketing, Consulting, Hardware, ERP and Support. Evaluating new or evolving product use cases to... read more
SPONSORED JOB
Company
Oracle Corporation
Experience
Min 8 yrs required
Location
Frisco, TX
Posted Date
Sep 05, 2020
Total Views
14
Corporate Counsel The candidate will handle a diverse portfolio of products and services including Cloud, Ad Tech, Marketing, Consulting, Hardware, ERP and Support. Evaluating new or evolving product use cases to... read more
SPONSORED JOB
Company
Citigroup, Inc
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 06, 2020
Total Views
22
General Counsel, Performing Servicing and Operations, Citi Cards Candidate will provide legal support to the Citi Cards business of Citigroup, supporting Performing Servicing and Operations. Will be part of a... read more
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