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16 jobs found for

Banking Compliance Attorney Jobs in Wylie

Job info
SPONSOREDJOB
Company
Carrington Mortgage Services, ...
Experience
Min 10 yrs required
Location
Plano, TX
Posted Date
Oct 19,17
Info Source
Vice President compliance Counsel The candidate will be... responsible for maintaining compliance with all applicable state,... Research, implement, and manage compliance with all title insurance,... decision-making and implementation of compliance policies and advising about compliance read more
Company
In-House
Experience
Location
Plano, TX
Posted Date
Oct 16, 17
Info Source
Employer
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 3 yrs required
Location
Richardson, TX
Posted Date
Oct 19, 17
Info Source
Employer
Unit - Financial Crimes Compliance (BSA) The candidate will... be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and verify the accuracy of information obtained through... read more
Company
In-House
Experience
Min 8 yrs required
Location
Addison, TX
Posted Date
Oct 19, 17
Info Source
Employer
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
Recruiter
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Sep 01, 17
Info Source
Recruiter
servicing or Mortgage Origination Compliance Attorney with 5 years... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Will have excellent research and writing... read more
Company
Recruiter
Experience
2-4 yrs required
Location
Dallas, TX
Posted Date
Aug 24, 17
Info Source
Recruiter
Corporate Associate The candidate must have 2-4 years of experience. Corporate, M&A, or securities experience preferred, bank regulatory and compliance experience will also be... considered.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Oct 16, 17
Info Source
Employer
Bar. Extensive knowledge of compliance and consulting for investment... partnerships including hedge funds, mutual funds and private equity funds is a must. Thorough knowledge of structuring of funds and fund management companies to best limit tax liability. Considerable knowledge of... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Oct 19, 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
Law Firm, BCG Attorney Search
Experience
4-8 yrs required
Location
Dallas, TX
Posted Date
Aug 29, 17
Info Source
Recruiter
attorney governance, compliance with relevant banking laws and regulations, and... in commercial lending and banking transactions, including structuring debt-financing... required. Experience with private banking and/or lending business and... to consumer and commercial banking and lending products preferred.... experience advising clients on banking and lending business and...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Dallas, TX
Posted Date
Oct 18, 17
Info Source
Employer
to legal department and compliance staff responsible for the... support to the Consumer Compliance, Financial Intelligence-Anti-Money Laundering, and... Compliance for Retail Bank and Banking Center Operations matters. Assist... for Retail Bank and Banking Center Operations product development... Bank, Wealth Management (Personal Banking), Treasury Management, and Regulatory...... read more
Company
Recruiter
Experience
2-4 yrs required
Location
Dallas, TX
Posted Date
Sep 01, 17
Info Source
Recruiter
Experience with bank regulatory, compliance, corporate and M&A is... experience, preferably with mid-market entities, is required, consideration will be given to those candidates with strong bank compliance or regulatory experience who... do not possess the corporate, M&A or securities experience.... read more
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