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Banking Compliance Attorney Jobs in Texas

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Job info
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
47
- Financial Services - Banking and Capital Markets The... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... compliance Tax experience in the banking industry or with banking... clients is highly desired....... read more
Company
Law Firm
Experience
Min 8 yrs required
Location
Plano, TX
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
42
Senior Associate - Compliance Attorney Duties: For Mortgage... and Commercial Banking law as well as... creditors’ rights in Bankruptcy, Litigation, Receiverships and Evictions in multiple states, under direction of the partners, responsible for managing strategic and daily operations, execute strategic... read more
Company
In-House, Wells Fargo
Experience
Min 10 yrs required
Location
Fort Worth, TX
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
7
the Legal Department’s Consumer Banking Division. Oversee a team... business leaders, risk and compliance executives, as well as... relevant external constituencies, including regulators and external audit. Guide team members in assessing, communicating and escalating litigation and regulatory enforcement related risks,... read more
Company
In-House, Capital One Financial Corporat...
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
80
– Fair & Responsible Banking The candidate will performs... in Fair & Responsible Banking, an enterprise compliance program... Manager, Fair & Responsible Banking. Interacts with and advises... VP, Fair & Responsible Banking in keeping abreast of... applicable Fair & Responsible banking laws, regulations, regulator guidance,... Banking... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
8
- Financial Services - Banking and Capital Markets The... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... compliance Tax experience in the banking industry or with banking... clients is highly desired....... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
63
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 10 yrs required
Location
Dallas, TX
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
6
the Legal Department’s Consumer Banking Division. Oversee a team... business leaders, risk and compliance executives, as well as... relevant external constituencies, including regulators and external audit. Guide team members in assessing, communicating and escalating litigation and regulatory enforcement related risks,... read more
Company
In-House, Wells Fargo
Experience
Min 10 yrs required
Location
Arlington, TX
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
7
the Legal Department’s Consumer Banking Division. Oversee a team... business leaders, risk and compliance executives, as well as... relevant external constituencies, including regulators and external audit. Guide team members in assessing, communicating and escalating litigation and regulatory enforcement related risks,... read more
Company
Law Firm, Kane Russell Coleman & Logan P...
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Nov 15, 18
Info Source
Employer
Total Views
10
attorney(s) the real estate and banking group. Advising clients on... governance, compliance with relevant banking laws and regulations, and... years of experience with banking and/or lending business and... with bank regulations, commercial banking and lending products preferred.... experience advising clients on banking and lending business and...... read more
Company
In-House, Citigroup Inc
Experience
Min 15 yrs required
Location
Irving, TX
Posted Date
Nov 14, 18
Info Source
Employer
Total Views
2
approach for the Anti-Bribery Compliance Assurance Program providing independent... assurance for compliance with applicable regulatory and... multiple disciplines (Audit, Risk, Compliance, Training, Anti-Bribery, Corruption and... within Consumer or Investment Banking, corporate functions, technology management;... project/program management; or supplier management. Delivers... read more
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