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Plano Finance Banking Attorney Jobs in In-House

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Company
In-House, PennyMac Loan Services, LLC
Experience
Location
Plano, TX
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
500+
Business Controls Specialist II Duties: Assists in the development of a mortgage centric compliance program that contemplates current regulatory requirements and industry standards; further supports Correspondent Lending by aiding in the development of policies and procedures for all Fulfillment functions. Acts as a liaison between the business and external counsel and provides legal recommendations. Prepares policy documents and partners with internal counterparts to prom... read more
Company
In-House, Capital One Financial Corporat...
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
101
Manager, Compliance Advisory – Fair & Responsible Banking The candidate will performs a compliance role in Fair & Responsible Banking, an enterprise compliance program covering Fair Lending, Sales Practices, UDAAP, and Complaints. Works under the direction of the Sr. Manager, Fair & Responsible Banking. Interacts with and advises the Capital One lines of business on the need for effective methods of managing compliance risk arising from federal and state laws and re... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Dec 09, 18
Info Source
Employer
Total Views
63
Tax Services Senior Manager - Financial Services - Banking and Capital Markets The candidate will support the development of younger members of the firm by being a mentor or coach. Will be responsible for resource planning and overseeing engagement economics. Develop work plans, formulate tax technical points of view, and ultimately create deliverables for the client. Learn to anticipate client inquires, questions, needs, and issues. Engagements may involve tax accounting,... read more
Company
In-House, Citigroup Inc
Experience
Min 15 yrs required
Location
Irving, TX
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
70
Audit Director, Anti-Bribery and Corruption The candidate provides the IA organization with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and aligned with bank business objectives, and for a sub set of a product line/function entity ensures the timely delivery of high quality, value added assurance an... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Dec 08, 18
Info Source
Employer
Total Views
7
Senior Legal Counsel The candidate will draft, review and negotiate third party supplier contracts for technology, retail, human resources, and risk product and service transactions. Will structure and negotiate inter-company transactions in support of a complex corporate model that outsources its operations and technology to various affiliates. Address all regulatory issues (primarily Regulation W) arising from such transactions. Provide oversight and direction of the pro... read more
Company
In-House, Citigroup Inc
Experience
2-7 yrs required
Location
Irving, TX
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
129
Assistant General Counsel, Retail Bank Products The candidate support Product development and assistance with Marketing drives. The candidate will provide guidance regulations applicable to the retail bank product offerings. J.D. is required. Should have 5-7 years of legal experience, with preferably 2-5 years in a banking, marketing or product review function. Should be project-oriented and have strong team skills with the ability to work well with both attorneys and busi... read more
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