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Banking Compliance Attorney Jobs in Missouri City

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Job info
Company
In-House, BDO USA LLP
Experience
Min 15 yrs required
Location
Houston, TX
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
178
of Business Development, Legal, Compliance, and Risk The candidate... business advisory services and/or banking industry preferred. Excellent interpersonal... and presentation skills with a proven track record of generating C-Suite level relationships required. Proficient in the use of Microsoft Office Suite... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Jun 08, 18
Info Source
Employer
Total Views
55
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
Recruiter
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
May 30, 18
Info Source
Recruiter
Total Views
10
Associate Attorney - Commercial Real Estate... Law The candidate will provide due diligence services to clients during the acquisition and development of issues concerning title matters, compliance with industry specific regulations,... commercial real estate transactions attorney experience. Experience drafting Commercial...... read more
Company
Public Interest, Lone Star Legal Aid
Experience
Min 3 yrs required
Location
Houston, TX
Posted Date
Jun 15, 18
Info Source
Employer
Total Views
34
Assistant to the Managing Attorney The candidate answers the... approval by the Managing Attorney and Accounting Department. Receives... Financial Officer and Managing Attorney to sign checks written... supervision of the Managing Attorney. Explains program intake, appointment... makes recommendations to ensure compliance with policies and procedures.... Attorney... read more
Company
Recruiter
Experience
3-5 yrs required
Location
Houston, TX
Posted Date
Feb 26, 18
Info Source
Recruiter
Total Views
6
other transactions. Coordinating on compliance matters for corporate governance,... and supporting accounting and banking operations departments. Law Degree... and/or CPA are needed. Should have 3-5 years of experience in a law firm, family office or business environment. Exposure and understanding... read more
Company
In-House, Citigroup Inc
Experience
10-15 yrs required
Location
Houston, TX
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
103
business. Subject matter includes banking and swap dealer regulation,... Control Functions to ensure compliance by the Commodity business... with applicable laws, regulations and policies/procedures, including through periodic reviews of such laws and regulations, serve as Legal representative on the New... read more
Company
In-House
Experience
Min 2 yrs required
Location
Houston, TX
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
45
(overdraft management, discretionary distributions, compliance with trust policies, termination... example, review trusts for compliance with investment policies; review... trust accounting system information for accuracy and remediate as necessary, assist with new technology initiatives within the Trust Administration group). Work with... read more
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