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25 jobs found for

Banking Compliance Attorney Jobs in Irving

Job info
SPONSOREDJOB
Company
Texas Capital Bancshares, Inc.
Experience
Min 3 yrs required
Location
Richardson, TX
Posted Date
Sep 16,17
Info Source
Unit - Financial Crimes compliance (BSA) The candidate will ... be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work... read more
SPONSOREDJOB
Company
BSI Financial Services Inc.
Experience
2-5 yrs required
Location
Irving, TX
Posted Date
Sep 23,17
Info Source
Litigation and compliance Counsel attorney The candidate will... and legal and regulatory compliance Draft/review discovery, settlement agreements,... Provide support for the compliance Department and operations generally.... Help to ensure compliance with all applicable state compliance read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 25, 17
Info Source
Employer
objective is to ensure compliance with company’s Operational Risk... and other control functions (Compliance, Legal, HR) in carrying... Reviews and Business, Risk, Compliance and Control Committees as... well as for meetings with important stakeholders like the Regulators, 3rd Line of... read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 25, 17
Info Source
Employer
and other control functions (Compliance, Legal, HR) in carrying... and to work with Compliance and other control functions... Management and International Personal Banking, US), Mortgage, Branded Cards... the ORM Foundation team, Compliance and Business to craft... HR, Ethics Office, Businesses, Compliance. Evaluate escalation standards developed...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 25, 17
Info Source
Employer
objective is to ensure compliance with bank’s Operational Risk... and other control functions (Compliance, Legal, HR, Tech, Third... and Control functions (eg. Compliance) to leverage expertise and... Reviews and Business, Risk, Compliance and Control Committees as... well as for meetings... read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 22, 17
Info Source
Employer
Securities Law Attorney The candidate will provide... in financial reporting and compliance, advice on corporate governance... and support the Corporation’s compliance with applicable securities laws... S-4 as well as compliance with international regulatory regimes.... develop programs to ensure compliance with new regulations. Coordinate...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Sep 23, 17
Info Source
Employer
Securities Law Attorney Depending on final placement,... in financial reporting and compliance, advice on corporate governance... and support the Corporation’s compliance with applicable securities laws... S-4 as well as compliance with international regulatory regimes.... develop programs to ensure compliance with new regulations. Coordinate...... read more
Company
Recruiter
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Sep 01, 17
Info Source
Recruiter
servicing or Mortgage Origination Compliance Attorney with 5 years... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Will have excellent research and writing... read more
Company
Recruiter
Experience
2-4 yrs required
Location
Dallas, TX
Posted Date
Aug 24, 17
Info Source
Recruiter
Corporate Associate The candidate must have 2-4 years of experience. Corporate, M&A, or securities experience preferred, bank regulatory and compliance experience will also be... considered.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Sep 23, 17
Info Source
Employer
Bar. Extensive knowledge of compliance and consulting for investment... partnerships including hedge funds, mutual funds and private equity funds is a must. Thorough knowledge of structuring of funds and fund management companies to best limit tax liability. Considerable knowledge of... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Sep 24, 17
Info Source
Employer
Securities Division and Investment Banking Division in their collaboration... Knowledge of residential regulatory compliance is a plus. Must... and interpret legal and compliance related materials. Must have... outstanding initiative and excellent communication/presentation skills (both verbal and written). Must be capable... read more
Company
In-House
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
Sep 19, 17
Info Source
Employer
to legal department and compliance staff responsible for the... support to the Consumer Compliance, Financial Intelligence-Anti-Money Laundering, and... Compliance for Retail Bank and Banking Center Operations matters. Assist... for Retail Bank and Banking Center Operations product development... Bank, Wealth Management (Personal Banking), Treasury Management, and Regulatory...... read more
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