Banking Finance Attorney Jobs in Fort Worth

Director, Legal Counsel The candidate will work closely with the team focused on planning and implementation of the pending integration of TD Ameritrade into the family of companies. Will provide expert ..

Senior Staff Attorney The candidate will report to ... to the Staff Legal Managing Attorney or Assistant Managing Attorney. Will handle complex and high ... clients. Provide opinions to Managing..

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 ..

Litigation Paralegal Duties: Correspond with internal departments, clients, and counsel on file matters/issues. Notify clients promptly upon receipt of defensive litigation to obtain necessary approvals to retain counsel and take appropriate ..

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 ..

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, ..

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 Escalation And Incident Reporting Vice President The candidate will be participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM, Specifically, assist leadership ..

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 ..

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 ..

GCB Complaints Compliance Team Lead - C14 SVP Duties: Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and ..

Compliance Product Group Manager Duties: Serves as a senior product compliance risk manager for Independent Compliance Risk Management (ICRM) for the USRBM U.S. Retail Business Banking and Citi Merchant Services business ..

... provide service. Utilizes the Private Banking team of professionals to develop, ... to arrange meetings. Presents Private Banking product materials to prospective client ... client or designated liaison (e.g...

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

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, ..

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, ..

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 ..

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 ..