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Banking Compliance Attorney Jobs in League City

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Job info
Company
In-House, Zions Bancorporation
Experience
Min 8 yrs required
Location
Houston, TX
Posted Date
Mar 06, 19
Info Source
Employer
Total Views
46
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
Company
Law Firm
Experience
Location
Houston, TX
Posted Date
Mar 15, 19
Info Source
Employer
Total Views
16
Total Applies
1
Attorney at Law Duties: Monitoring... forms library to ensure compliance with state laws, Federal... and investor requirements. Handling compliance questions from Firm employees... and clients. Preparing closing documents in connection with commercial loan transactions secured by real and/or personal property.... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Mar 14, 19
Info Source
Employer
Total Views
81
Financial Services Regulatory Compliance Attorney The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Experience in the financial services practice of a major law firm or banking agency are highly preferred....... read more
Company
In-House
Experience
Max 3 yrs required
Location
Houston, TX
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
21
Associate Attorney (Compliance Counsel) Duties: Assisting the... Chief Compliance Officer (CCO) in supporting... Global Compliance Programs, including, but not... limited to internal investigations, compliance audits, compliance training, and... supports any ethics and compliance related investigations. Ownership of... Noble’ 24-Hour Compliance Line and related process.... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
Houston, TX
Posted Date
Mar 12, 19
Info Source
Employer
Total Views
23
Ethics Compliance Counsel The candidate will... advice on all ethics compliance matters and inquiries to... Geozones; Revise and negotiate compliance contract clauses as well... client and other third-party compliance questionnaires, and other similar... online training on ethics compliance and business ethics policies... Compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Houston, TX
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
34
Senior Corporate Finance Attorney The candidate assists the... equity offerings; hedging documents, banking agreements and related public... SEC, FERC and other compliance matters; business development. Proactively... provide routine and non-routine legal research and analysis. Prepare, review and interpret routine and... read more
Company
In-House
Experience
Min 4 yrs required
Location
Houston, TX
Posted Date
Mar 14, 19
Info Source
Employer
Total Views
11
Manager, Property Tax Compliance The candidate manages and... 90 days). Ensures team compliance with Firm policies, practice... guidelines, and standards. Gives timely performance feedback to team members and addresses and escalates performance issues. Ensures workload is properly distributed among team... read more
Company
In-House, Wood plc
Experience
Min 1 yrs required
Location
Houston, TX
Posted Date
Mar 08, 19
Info Source
Employer
Total Views
27
Regional Compliance Counsel The candidate should... experience in Ethics and Compliance. A specialist advisory role,... the business ethics and compliance program in the west... region ensuring ethics and compliance issues in the region... the global ethics and compliance plan in their area... compliance... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Houston, TX
Posted Date
Mar 01, 19
Info Source
Employer
Total Views
15
Compliance Lawyer The candidate will... report to a Senior Compliance Lawyer and Head of... Compliance US and will liaise... with Global Compliance Lawyers, Compliance Analysts, firm... attorneys and the Global Compliance Team regarding the identification... of at least two Compliance Analysts. Interact with all... Compliance... read more
Company
Public Interest, The University of Texas M.D. A...
Experience
Min 7 yrs required
Location
Houston, TX
Posted Date
Feb 05, 19
Info Source
Employer
Total Views
111
Officer, Billing and Reimbursement Compliance The candidate will provide... for billing and reimbursement compliance throughout the organization. Will... and clinical research billing compliance issues; facilitate the Executive... Billing Compliance Committee and the Clinical... Research Billing Compliance Subcommittee; conduct and oversee... compliance... read more
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