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Banking Compliance Attorney Jobs in Texas

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Job info
Company
In-House, Citigroup Inc
Experience
Min 3 yrs required
Location
Irving, TX
Posted Date
May 21, 18
Info Source
Employer
Total Views
61
Senior Compliance Analyst - Fair Lending... and management of numerous compliance risk management program elements... gain an understanding of Compliance policies and control environment,... lending risks is requried. Knowledge of functions and processes within the Consumer Banking industry highly preferred.... read more
Company
In-House, BDO USA LLP
Experience
Min 15 yrs required
Location
Houston, TX
Posted Date
May 22, 18
Info Source
Employer
Total Views
131
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
In-House, USAA
Experience
Min 7 yrs required
Location
San Antonio, TX
Posted Date
May 22, 18
Info Source
Employer
Total Views
75
Banking Regulatory Attorney The candidate... responsible for providing expert banking legal and regulatory counsel... 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... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
May 22, 18
Info Source
Employer
Total Views
12
Counsel - Middle Market Banking and Specialized Industries The... products sold by Commercial Banking with a heavy focus... the business address any compliance or audit concerns. Keep... equivalent. Must be in compliance with all relevant licensing... in delivery of core banking products and services for... Compliance,... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
May 21, 18
Info Source
Employer
Total Views
231
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
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
May 16, 18
Info Source
Employer
Total Views
33
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 6 yrs required
Location
Dallas, TX
Posted Date
May 23, 18
Info Source
Employer
Total Views
17
and wage and hour compliance. Provides legal counsel, as... needed, to the Law Enforcement Unit, including coordinating and conducting legal training for Law Enforcement officers. May lead functional teams or projects, interpret internal or external business issues and recommends best... read more
Company
In-House
Experience
4-6 yrs required
Location
Austin, TX
Posted Date
May 23, 18
Info Source
Employer
Total Views
60
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, Goldman Sachs Group, Inc
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
May 23, 18
Info Source
Employer
Total Views
5
/ Residential Mortgage Loans Attorney The candidate will support... other vendors. Coordinate with compliance and licensing groups to... address federal and state regulatory requirements and develop related policies. Review and maintain lending documents including state disclosure documents. Assist the Legal... read more
Company
In-House
Experience
Min 2 yrs required
Location
Houston, TX
Posted Date
May 22, 18
Info Source
Employer
Total Views
18
(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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