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716

Bank Compliance Attorney Jobs in Texas





Job info
SPONSORED JOB
Company
Location
Houston, TX
Posted Date
Sep 04,20
Source
Employer   

Consultant Property Tax compliance The candidate will work with clients and internal teams to adhere to jurisdictional requirements for personal property tax compliance This includes researching issues reconciling financials and databases ..

SPONSORED JOB
Location
Plano, TX
Posted Date
Sep 14,20
Source
Employer   

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..

SPONSORED JOB
Location
Houston, TX
Posted Date
Nov 29,22
Source
Employer   

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..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 01, 2022
Info Source
Employer  - Full-Time  90  

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...

 
Company
Location
Plano, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
Location
Fort Worth, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Location
Corpus Christi, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Attorney Intermediate 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 ..

 
Location
San Antonio, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Attorney Complex Litigation The candidate performs audits and case reviews for each team assigned. Meet with assigned teams on a weekly basis to ensure firm policies, procedures, and deadlines are ..

 
Location
Dallas, TX
Posted Date
May 19, 2024
Info Source
Recruiter  -  

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 ..

 
Location
Houston, TX
Posted Date
Apr 10, 2024
Info Source
Recruiter  -  

... 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..

 
Company
Location
Houston, TX
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

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,..

 
Location
Addison, TX
Posted Date
Apr 24, 2024
Info Source
Recruiter  -  

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 ..

 
Company
**********
Location
Austin, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Attorney Intermediate Litigation The candidate performs audits and case reviews for each team assigned. Meet with assigned teams on a weekly basis to ensure firm policies, procedures, and deadlines are ..

 
Location
San Antonio, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Attorney Intermediate Litigation The candidate performs audits and case reviews for each team assigned. Meet with assigned teams on a weekly basis to ensure firm policies, procedures, and deadlines are ..

 
Company
**********
Location
Austin, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Irving, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Austin, TX
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Counsel, Investments & Compliance The candidate will support the ... markets function, review of ETF-specific compliance policies and procedures, and coordination ... in the fund companies’ 38a-1 compliance program and..

 
Company
**********
Location
Houston, TX
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
Location
Houston, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 19, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Location
Plano, TX
Posted Date
Mar 26, 2024
Info Source
Recruiter  -  

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 ..

 
Company
Location
San Antonio, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
Location
Dallas, TX
Posted Date
Nov 17, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Houston, TX
Posted Date
Nov 29, 2022
Info Source
Employer  - Full-Time  90  

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,..

 
Location
Corpus Christi, TX
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

Compliance Attorney Complex Litigation The candidate performs audits and case reviews for each team assigned. Meet with assigned teams on a weekly basis to ensure firm policies, procedures, and deadlines are ..

 
Location
Dallas, TX
Posted Date
Sep 17, 2020
Info Source
Employer  - Full-Time  90  

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 ..

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