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Senior Manager compliance Advisor- Auto Finance Responsibilities Review ... self-identified issues and events for compliance impacts Provide effective challenge and ... effective challenge and guidance on compliance risks and support..
Senior Director compliance The candidate will lead the ... The candidate will lead the compliance team which implements the firm ... team which implements the firm compliance programs including Code..
compliance Counsel - Life Disability Absence ... candidate will provide prompt practical compliance and technical support to account ... checklists calendars grids and other compliance related material to help clients stay..
Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Compliance Privacy Advisor, Manager The candidate ... and monitoring, remediation/corrective action of compliance breakdowns, and changes in law ... in developing and maintaining the Compliance Management Program (i.e. how to..
Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..
Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..
... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..
Deputy Chief Compliance Officer The candidate will do ... training. Advise Senior Management and bank personnel of emerging BSA/AML/KYC/CIP trends ... emerging BSA/AML/KYC/CIP trends and BSA Compliance issues. Supervise 314(a)..
Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..
Compliance Counsel - Life, Disability, & ... candidate will provide prompt, practical compliance and technical support to account ... checklists, calendars, grids and other compliance-related material to help clients stay..
Vice President Assistant General Counsel- Payment Solutions Attorney The candidate will be at the forefront of delivering capabilities and solutions to our customers. Will serve as a trusted advisor to the ..
Job Overview: A law firm based in Dallas, TX, is seeking a Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience and a strong interest in community ..
Digital Assets Counsel - Corporate & Investment Bank The candidate will provide and coordinate legal advice across complex issues for the products that you support and in connection with the development ..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..
A law firm is seeking a Securities Litigation And Regulatory Associate Attorney for its office in Addison, TX. Here's a detailed job description:Job Overview:The Securities Litigation And Regulatory Associate Attorney will ..
Corporate Counsel The candidate will be supporting corporate governance actions, including drafting policies and documentation. Supporting corporate compliance with applicable securities laws and regulations. Supporting subject-matter experts of the legal team ..
VP, Assistant General Counsel - Antitrust Legal The candidate will counsel the Firm’s Corporate M&A and Corporate Development groups in connection with proprietary mergers, acquisitions, divestitures, and joint venture transactions; and ..
Senior Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..
Bank Regulatory Legal Counsel The candidate will be responsible for providing a broad range of legal support for regulatory, compliance, retail banking, payments and other related matters. Will assist in all ..
Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...
A law firm is seeking a Litigation Associate Attorney for its Plano, TX location.Job Overview:The Litigation Associate Attorney will be responsible for overseeing and supervising all legal aspects of the firm’s ..
Legal, Merchant Banking Division Attorney, Vice President The candidate will be responsible for: Advising bankers on structuring, execution and negotiation of deal documentation, diligence, compliance, regulatory filings and reputational issues. Liaising ..
Compliance Attorney Complex Litigation The candidate will perform audits and case reviews for each team assigned. Meet with assigned teams on a weekly basis to ensure firm policies, procedures, and deadlines ..