Bank Compliance Attorney Jobs in Westlake

Assistant General Counsel The candidate will oversee and identify legal issues across all departments, including organizational governance, tax, documentation and funding, and compliance reporting. Independently structure, negotiate, and draft a broad ..

... supporting the Citi business. The attorney will ensure that mortgage servicing ... mortgage servicing entities are in compliance with all applicable state licensing ... of any examination findings. The..

Lead Counsel -Enterprise Regulatory and Policy The candidate will provide practical and legal advice to colleagues, partners, and stakeholders related to regulatory remediation and maintain an integrated and strategic perspective on ..

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

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 ..

... 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..

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 Counsel - SEC Filings/Public Disclosures Duties: Provide guidance to management on legal and regulatory matters impacting business strategy and policy or claims against the Company. Proactively identify policy, legal, and ..

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 ..

Director, Legal Counsel (Risk and Regulatory Group) Responsibilities include conducting fact gathering and analysis, interviewing witnesses, drafting reports, and responding to the regulators. Involve sensitive and confidential issues of importance to ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

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 ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

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 ..

Senior Counsel – Digital The candidate will provide effective legal and regulatory advice and support for enterprise-wide, customer-facing digital channels. Legal responsibilities will focus principally on digital and mobile product 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..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide ... The candidate will provide U.S. bank regulatory legal advice and legal ... is collaborating with the broader Bank Regulatory..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Lead Counsel - Bank Regulatory The candidate will research, ... related supervisory guidance) related to bank and bank holding company activities, organizational structure ... filing of notices/applications to U.S. bank..

Lead Counsel - SEC Filings/Public Disclosures The candidate will advise on public company matters, including SEC filings and other public disclosures, corporate governance, board and shareholder items, and securities law compliance ..

Director, Legal Counsel - Corporate Governance The candidate will provide general corporate governance legal support related to overall management of domestic and international entities, including board and shareholder meetings, director and ..