Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
Personal Injury Litigation Paralegal
Miller Weisbrod Olesky
Dallas, TX
Apply Now >
Immigration Attorney
Chavez & Valko, LLP
Dallas, TX
Apply Now >
Consumer Bankruptcy Attorney
Allmand Law Firm, PLLC
Dallas, TX
Apply Now >
Transactional - Electrical or Bioengineer Patent Attorney
BCG Attorney Search
Southlake, TX
Apply Now >
Criminal Defense Attorney
BCG Attorney Search
Dallas, TX
Apply Now >
View more jobs in Dallas, TX
View more jobs in Texas

Job Details

Associate/senior Associate Fsrcr - Consumer Compliance

Experience
3 yrs required

Location
Dallas, TX, United States

Posted on
Dec 12, 2022

Apply for this job






Profile

Associate/Senior Associate, FSRCR - Consumer Compliance
The candidate will assist banking and non-banking financial services clients (payment processors, FinTech, lenders, money service business entities, special purpose depository institutions, among others) with addressing enterprise-wide compliance with one or a combination of the following: consumer protection regulations, safety and soundness, other guidance issued by federal and state regulators, and implementation and/or operation of risk management practices to prevent, detect, and/or remediate non-compliance. Collect information and data through effective client interviews, system queries, and internal/external research; complete qualitative and quantitative data analysis, identify observations and provide recommendations. Aid with the design and preparation of presentations and reports, leveraging strong written communication skills; communicate and present information to clients and colleagues in a clear, logical, and concise manner .Develop and sustain strong relationships with client personnel and the firm colleagues. Manage priorities, time and work to meet deadlines; proactively communicate progress, obstacles, and challenges, offering solutions as applicable; leverage knowledge to adjust and adapt as assignments evolve and change. Remain current on emerging industry and regulatory topics as well as trends and apply insights during the delivery of engagements. support internal initiatives and strategic growth. Supervise and mentor associates, new hires and interns on engagements while identify and communicate technical regulatory matters to both clients and engagement leadership by participating and/or leading meetings with the client and engagement team. Demonstrate ownership and management of independent work streams and/or activities; drive the organization and completion of key engagement tasks and deliverables; communicate status and escalates challenges to engagement leadership. Proactively identify opportunities to enhance professional practices and processes; assist with business development initiatives, including the development of proposals and thought leadership. Should have Bachelor's degree from an accredited college/university with a preference for Accounting, Finance, Business Management, Law, MIS, Economics, or other qualified business-related degree. Should have 3+ years of relevant experience in financial services regulatory compliance work. Should preferably have 1+ years of recent experience in financial services regulatory compliance with a focus in consumer compliance and safety and soundness regulations, (such as a compliance manager and/or officer, auditor, examiner, advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, or a federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner.

Company info

Sign Up Now - EmploymentCrossing.com

Similar Jobs:
Finance Counsel
Location : Dallas, TX
A law firm is seeking a Finance Counsel for its Dallas, TX, location. The ideal candidate will be admitted to practice law in Texas and possess at least 10 years of experience in finance law, specifically in representing lenders o...
Family Law Attorney
Location : Dallas, TX
A law firm in Dallas, TX, is seeking a Family Law Attorney with 5+ years of prior experience. The ideal candidate will oversee case management, advocate for clients, and actively participate in developing case strategy. Strong int...
Family Law Attorney
Location : Dallas, TX
A law firm in Dallas is seeking a Family Law Attorney with a minimum of 5 years of prior experience in a family law firm. The candidate must have Bar admission and will be responsible for handling various legal matters related to ...
EmploymentCrossing is great because it brings all of the jobs to one site. You don't have to go all over the place to find jobs.
Kim Bennett - Iowa,
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
EmploymentCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
EmploymentCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2024 EmploymentCrossing - All rights reserved. 168 192