Bank Regulatory Compliance Jobs in Plano

... Customer Experience, Marketing, Controls, Risk, Compliance and Product). Candidates must have ... Responsibilities Support and advise the bank’s lending activities under the U.S. ... the business, and partner with..

Bank Regulatory Legal Counsel The candidate will ... range of legal support for regulatory, compliance, retail banking, payments and other ... matters. Will assist in all regulatory matters including the..

... seeking a Securities Litigation And Regulatory Associate Attorney for its office ... description:Job Overview:The Securities Litigation And Regulatory Associate Attorney will handle various ... matters, including trials, arbitrations, and..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... program components. Assists with researching regulatory compliance requirements and evaluating..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... administering annual performance evaluations. Research regulatory compliance requirements and..

Senior Principal Compliance Specialist, Fair Banking The candidate ... leadership. Prepares for, and manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... by fair banking legal or..

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

Vice President, Assistant General Counsel - CB Middle Market Banking The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. ..

Senior Analyst, Compliance Summary: As a Senior Compliance Analyst will be responsible for ... tasks related to all industry compliance programs within established procedures while ... and annual renewals. Proactively..

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 ..

... leadership. Prepares for, and manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... by fair banking legal or regulatory requirements. Maintains a high level ... and..

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..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Texas Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... business in operationalizing legal and regulatory requirements. Coordinates regulatory changes..

... candidate will primarily focus on regulatory counseling and drafting related to ... consumer finance, particularly in advising bank and non-bank financial institutions. Expertise in negotiating ... Expertise in negotiating..

Principal Compliance Specialist, Corporate Functions and Payment ... assists with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and..

Senior Manager Compliance Programs, Corporate Functions Duties: The ... team that maintains and enhances compliance program components, including, but not ... but not limited to assessing regulatory changes, evaluating risk..

Compliance, Regulatory Practice Group, Vice President Responsibilities: ... and persuasive responses to diverse regulatory requests for information. Effectively and ... and surveillance reports to assess compliance with federal securities laws..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... program components. Assists with researching regulatory compliance requirements and evaluating..

... typical day as a Banking Compliance Senior Associate may include: Effectively ... the financial industry to ensure compliance processes and operations meet required ... client sites and respond to..

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)..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Dallas ... Dallas Texas Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..