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Banking And Finance Associate Jobs in Allen

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Mar 27, 2020
Info Source
Employer
Total Views
67
variety of credit and banking transactions. Provide transactional support,... applicability to Middle Market Banking (such as, Know-YourCustomer, OFAC... and anti-money laundering compliance; banking regulatory compliance such as... anti-tying; Reg. B, Reg. U, conflicts of interest, information-sharing, confidentiality and privacy). Counsel... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Mar 27, 2020
Info Source
Employer
Total Views
66
Assistant General Counsel, Commercial Banking Shared Services - VP... Responsibilities: Providing immediate day to day legal advice to senior leaders within the Legal department and internal client teams. Counseling loan operations staff at all levels on interpreting loan documentation, booking... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Mar 27, 2020
Info Source
Employer
Total Views
43
variety of credit and banking transactions. Provide transactional support,... applicability to Middle Market Banking (such as, Know-YourCustomer, OFAC... and anti-money laundering compliance; banking regulatory compliance such as... anti-tying; Reg. B, Reg. U, conflicts of interest, information-sharing, confidentiality and privacy). Counsel... read more
Company
Recruiter, BCG Attorney Search
Experience
4-11 yrs required
Location
Dallas, TX
Posted Date
Apr 02, 2020
Info Source
Recruiter
Total Views
9
seeks mid-level to senior finance associate attorney with 5-9... financial institutions in oil and gas, commercial real estate, structured finance, middle market and restructuring... transactions. A background in securitization, experience in restructuring finance transactions, and/or experience financial... derivatives is preferred.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Mar 13, 2020
Info Source
Employer
Total Views
10
Compliance Advisor - Principal Associate The candidate will works... Manager, Fair & Responsible Banking. The Compliance Advisor interacts... VP, Fair & Responsible Banking in keeping abreast of... applicable Fair & Responsible banking laws, regulations, regulator guidance,... the Fair & Responsible Banking Officer. Bachelor Degree or...... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Addison, TX
Posted Date
Mar 16, 2020
Info Source
Employer
Attorney The candidate will be responsible for procuring favorable judgments in complex litigation for mortgage/banking institutions. Primary Accountabilities: Research and analyze legal sources such as the Texas Constitution, statutes and pertinent case law to prepare effective/efficient litigation strategies. Prepare pleadings,... read more
Company
In-House
Experience
4-6 yrs required
Location
Farmers Branch, TX
Posted Date
Mar 16, 2020
Info Source
Employer
Total Views
73
teams to implement legal and regulatory changes in a timely manner. Think quickly and advise effectively on consumer finance-related topics, such as TRID.... Assist compliance team members with escalated questions. Effectively communicate with regulators and draft exam and audit responses.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Mar 18, 2020
Info Source
Employer
Total Views
22
Total Applies
1
Seeking Lawyers with experience. Candidates will work in either of practices: Banking & Finance, Bankruptcy, Business... Litigation, Corporate & Business Transactions, Estate Planning & Probate, Franchising, Mergers & Acquisitions, Multi-Family Housing, Real Estate.... read more
Company
In-House
Experience
Min 4 yrs required
Location
Plano, TX
Posted Date
Mar 19, 2020
Info Source
Employer
Total Views
5
Principal Associate, Compliance Advisory – Customer... Complaints and Call Recording & Monitoring Duties: Providing extensive knowledge and guidance on enterprise complaints and call recording requirements and industry practices; Providing effective with Fair & Responsible Banking requirements. Monitor external compliance...... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Dallas, TX
Posted Date
Mar 30, 2020
Info Source
Recruiter
Total Views
18
Dallas office of a BCG Attorney Search Top Ranked Law Firm seeks mid-level finance associate attorney with 3-6... years of experience in leverage finance transactions primarily on the... borrower-side, including private equity sponsored acquisition financings.... read more
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