Bank Compliance Attorney Jobs in Irving

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 ..

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..

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..

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 ..

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 ..

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 ..

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..

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..

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 ..

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 ..

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..

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..

Senior Counsel, Banking Lending (Director - Legal Counsel) The candidate will work closely with cross-functional business partners, as part of a dynamic legal team, in support of Schwab’s lending initiatives to ..

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..

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..

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)..

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 ..

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 ..

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..

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...

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..

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 ..

... 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..