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Banking Compliance Attorney Jobs in Texas

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Job info
Company
In-House
Experience
Min 4 yrs required
Location
San Antonio, TX
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
60
Attorney Responsible for providing expert banking legal counsel to Senior... activities are conducted in compliance with applicable laws. Relies... expertise to manage regulatory, compliance and litigation risk to... and proactively partners with Compliance and the **MEMBERS ONLY**SIGN UP NOW***. businesses... to mitigate legal compliance and legal risk. Keeps...... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
51
Compliance Officer - ADA &... of Fair Lending Independent Compliance Risk Management (ICRM) and... lending, ADA, and CRA compliance programs that span across... of the enhanced CRA compliance risk management program. The... the ADA and CRA compliance programs including horizontal oversight... compliance... read more
Company
In-House, SUPREME LENDING
Experience
Min 8 yrs required
Location
Addison, TX
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
158
and procedures. Co-ordinate legal, compliance and risk strategies with... the company’s Chief Compliance Officer and risk team.... Design and implement legal-technology solutions to improve operations and minimize costs. Develop effective relationships with internal clients. Hire and manage the company’s internal... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
60
General Counsel - Mortgage Banking Servicing – VP The... Be in the Mortgage Banking Servicing and Default legal... group Help maintain compliance with all applicable state... Work cooperatively with the Compliance Department to keep up... and procedures to assure compliance with applicable laws, regulations,...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Houston, TX
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
21
SCM functions to ensure compliance with policies and procedures.... Assist in Compliance matters, including investigations, where... qualifications and experience are relevant. Assist in management and resolution of contentious matters. Must have College or University Degree. Juris Doctor or Law degree... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Feb 12, 18
Info Source
Employer
Total Views
17
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
4-6 yrs required
Location
Austin, TX
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
6
portfolio management and trading compliance related issues.Support global large... this documentation is in compliance with applicable multi-jurisdictional regulatory... law. Review and interpret statutes, rules, and policies relevant to the regulatory functions of Dimensional, its corporate subsidiaries, and its fund complexes... read more
Company
In-House, Citigroup Inc
Experience
Min 7 yrs required
Location
Irving, TX
Posted Date
Feb 15, 18
Info Source
Employer
Total Views
124
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, PennyMac Loan Services, LLC
Experience
Location
Plano, TX
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
470
of a mortgage centric compliance program that contemplates current... Risk Management and Corporate Compliance Committee; partners with internal... counterparts to ensure consistency; prepares monthly presentations. Analyzes current Fulfillment processes and provides legal recommendations on policies & procedures related to all... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
48
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
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