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Mid Level Compliance Investigation Attorney Jobs in Fort Worth

- 2 jobs
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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
5
and client support regardless of distribution channel. Will be expected to be a subject matter expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Irving, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
4
expert on regulatory and compliance matters including providing guidance... on customer escalations, Regulation E disputes and claims support, sales practices investigations, and internal/external fraud matters. Must have JD and a bar experience as a practicing attorney providing legal guidance and...... read more
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Company
Location
Fort Worth, TX
Director, Global Compliance Monitoring The candidate will... assigned to the Divisional Compliance Function. Under the overall... leadership of the Divisional Compliance Head, and in close... others in the Divisional Compliance Function, enable and drive... conduct through managing Divisional Compliance monitoring and BPO investigation... Compliance...
Company
Location
Fort Worth, TX
such, this position requires compliance with the S.A.F.E. Mortgage... all such requirements, including acceptable background investigation results. The candidate in... a SAFE position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations below....
Company
Location
Fort Worth, TX
such, this position requires compliance with the S.A.F.E. Mortgage... requirements, including acceptable background investigation results. The candidate in... of hire is needed. Compliance with state law requirements... is mandatory. Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is...
Company
Location
Fort Worth, TX
General Counsel to drive compliance culture and programs through... training, communications, and compliance assessments. Will be responsible... teams on legal and compliance issues. Provide advice and... new commercial, regulatory and compliance risks that arise. Provide... range of legal and compliance issues to the business,... compliance...
Company
Location
Fort Worth, TX
Manager, Global Compliance Monitoring The candidate enable... line with the Divisional Compliance Monitoring processes. Coordinate and... leadership of the Global Compliance Monitoring Director, and in... others in the Divisional Compliance Function, enable and drive... conduct through managing Global compliance monitoring and BPO investigation......
Company
Location
Fort Worth, TX
Manager, US Compliance Monitoring The candidate will... line with the Divisional Compliance Monitoring processes. Will coordinate... leadership of the Global Compliance Monitoring Director, and in... others in the Divisional Compliance Function, enable and drive... conduct through managing Global compliance monitoring and BPO investigation......
Company
Location
Fort Worth, TX
Director, Global Compliance Monitoring The candidate will... ethical business conduct through compliance monitoring and BPO investigations,... business leaders to understand compliance risks and develop the... divisional compliance monitoring strategy. Implement monitoring... and tools to monitor compliance activities; enforce standards to... compliance...
Company
Location
Fort Worth, TX
Compliance Director The candidate will... leaders in addressing strategic compliance priorities and coordinating policy... Ensuring U.S. Business Unit compliance risks are understood and... of the company Divisional Compliance Head, and in close... Compliance and to maintain high level of awareness. Continually provide......
Company
Location
Fort Worth, TX
Director, Global Compliance Monitoring Duties: Will work... ethical business conduct through compliance monitoring and BPO investigations,... business leaders to understand compliance risks and to develop... the divisional compliance monitoring strategy. Will implement... and tools to monitor compliance activities; enforce standards to... compliance...
Company
Location
Fort Worth, TX
Counsel – Employment and Compliance Duties: Will lead employment... attorney functions of the company's compliance office, including overseeing corporate... wide compliance training program, advising business... on legal and corporate compliance matters (e.g., anti-bribery, sanctions,... Business Ethics Policy, preparing compliance updates for the Audit......
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