Bank Compliance Attorney Jobs in Houston

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Assistant General Counsel II The candidate will provide strategic and tactical legal advice and transaction support on a wide variety of broker-dealer and investment advisory issues. Provide support on a wide ..

VP, Corporate Counsel, Data & Privacy The candidate will be providing legal advice to ensure Prudential’s practices with regard to personal information of customers and employees comply with applicable domestic privacy ..

Assistant General Counsel - Sourcing and Vendor Management the candidate will support the Procurement team in performing third-party due diligence and onboarding. Support Third Party Management team in their oversight obligations ..

... is seeking an Intermediate Litigation Compliance Attorney with the following responsibilities, qualifications, ... and benefits:Job Overview:The Intermediate Litigation Compliance Attorney will conduct audits and case ... audits and case..

Senior Compliance Counsel The candidate will develop ... Participate in culture and employee compliance development initiatives including integrity. Lead ... customer audits of the Company’s compliance program and Customer questionnaires...

Compliance Lawyer Duties: Advise partners, attorneys and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including the relevant legal and ethical considerations and commercial concerns. ..

Tax Senior - National Federal Tax Services - Partnership Compliance Group (PSG) The candidate will diversify the industry experience by working on a plethora of various industries including private equity, healthcare, ..

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..

Manager - Financial Services Industries - Banking Tax The candidate will be developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Will be advising clients on a variety ..

Counsel The candidate will be expected to include reviewing, negotiating and drafting contracts, drafting and implementing corporate policies and procedures, counseling on HR matters, supporting compliance efforts, training employees and assisting ..

Compliance Attorney The candidate will draft, review, edit, and negotiate contracts of all types (master service agreements, project contracts, subcontracts, vendor contracts, etc.). Act as a liaison between clients and Practice ..

... will be providing legal counsel, compliance guidance and interpretations of complex ... matters relating to legal and compliance risks pertaining to the respective ... support the execution of higher-level..

Regulatory and Transactional Counsel The candidate will be providing general insurance regulatory and related transactional support for L&R insurance companies. Preparing and managing insurance regulatory filings under state insurance holding company ..

Assistant General Counsel, Regulatory The candidate will provide legal and regulatory support, including legal research, drafting and document review, on all facets of L&R insurance companies’ state insurance exams and market ..

VP, Corporate Ethics & Compliance Officer The candidate will be ... aspects of the Ethics & Compliance Program. Will be varied and ... implementation for all manner of compliance-related topics;..

Senior Counsel - Contracts Specialist The candidate will be managing, drafting, reviewing, and negotiating contracts. Performing legal research on legal issues related to contracts and business strategy. Working closely with AIG ..

TAI - Senior Compliance Counsel The candidate will be ... and procedures to enhance corporate compliance. Will be conducting investigations into ... action. Developing, refining, and updating compliance training. Developing,..

Regional Compliance Counsel - West Duties: Lead ... the Wood business ethics and compliance program throughout the West region. ... relating to all ethics and compliance matters in their area..