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7 jobs found for

Banking Compliance Attorney Jobs in Missouri City

Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
Houston, TX
Posted Date
Aug 22, 17
Info Source
Recruiter
Regulatory Compliance Senior Counsel The candidate... elaborate knowledge in regulatory compliance. Must have experience and... previous knowledge in Anti-bribery and Corruption, Anti-money laundering, International Trade Regulation matters, the U.S. Foreign Corrupt Practices Act, and the U.K. Bribery Act within the... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Oct 10, 17
Info Source
Employer
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
Min 5 yrs required
Location
Houston, TX
Posted Date
Oct 13, 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 5 yrs required
Location
Houston, TX
Posted Date
Oct 13, 17
Info Source
Employer
service agreements and documentation, compliance, reputational, operational and legal... risk management issues. As subject-matter expert for Escrow Services Global Middle Office, evaluate Legal, as well as Compliance and Risk Departments. Develop... regional offices, and ensure compliance with firm policies and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Oct 16, 17
Info Source
Employer
apply knowledge on clients’ behalf whenever and wherever they need it. Provides tax consulting and compliance services to many of... the world’s largest mutual funds, common trust funds, limited partnerships, hedge funds, pension funds, annuities, trusts and industry service providers.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Oct 15, 17
Info Source
Employer
responsibilities: Providing trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Translating complex data from a range of sources into client-ready insights... read more
Company
In-House
Experience
Min 3 yrs required
Location
Houston, TX
Posted Date
Oct 15, 17
Info Source
Employer
will provide trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Will translate complex data from a range of sources into client-ready... read more
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