Bank Regulatory Attorney Jobs in Fort Worth

Compliance Assurance Director Duties: The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the ..

Private Banker Responsibilities: Manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and delivering an exceptional client experience. Drive business results ..

Compliance Risk Management Officer - Regulatory Inventory & Change Management Governance ... to ensure compliance with various regulatory and legal requirements and to ... to compliance risk issues. Investigating regulatory..

... supported function/business/product and the associated regulatory rules/laws and interpretation on internal ... and other industry news including regulatory findings. Overseeing the monitoring and ... the monitoring and identification of..

Associate General Counsel, Cards & Lending Regulatory The candidate will provide legal support to the North American Credit Cards businesses, including the proprietary, co-brand, and private label credit card and lending ..

... oversight framework to comply with regulatory expectations of aggregation and reporting ... to ensure compliance with various regulatory and legal requirements and to ... to compliance risk issues. Investigating..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

Assistant General Counsel, Performing Servicing and Operations, Citi Cards Candidate will provide legal support to the Citi Cards business of Citigroup, supporting Performing Servicing and Operations. Will be part of a ..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, ..

Global Financial Crimes Compliance Testing, Assistant Vice President Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial ..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, perform analysis of changes, and oversee business implementation ..

Compliance Officer - Consumer Products The candidate serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for supporting Citibank’s Digital Business teams with internal strategies, policies, ..

Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..

Senior Operational Risk Manager – SVP – Product Governance – Consumer Products The candidate will be responsible for Operational Risk oversight of Product Governance – New Products introduction and change to ..

Compliance Product Officer - Fair Lending Data Scientist – Remote / Telecommuter The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices ..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

Compliance Officer - Consumer Products The candidate will be responsible for: Providing credible Compliance challenge to the design, development, delivery and maintenance of business programs, practices and functionality in the digital ..

... oversight framework to comply with regulatory expectations of aggregation and reporting ... to ensure compliance with various regulatory and legal requirements and to ... to compliance risk issues. Investigating..

Compliance Product Officer (GCB) - Vice President The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM in Singapore. Will ..

Compliance Escalation and Incident Reporting Senior Vice President Duties: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM, Specifically, assist leadership in: Escalations and Issue Reporting: Develop ..

... Services business and the associated regulatory rules/laws and interpretation on internal ... compliance monitoring activities to identify regulatory issues/corrective action, and escalating identified ... Managing strategy and responses to..

Compliance Assurance Director - NAM ICG The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

Executive Legal Specialist Duties: Serve as the primary support person, and co-manager, of four of the main functions of the General Counsel. Perform the principal elements of the Corporate Secretary function, ..