Banking Finance Legal Counsel 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 ..

Legal Assistant The candidate will review loan authorizations and determine required documentation to affect the agency's collateral position. Work closely with borrowers and provide advice concerning loan closing procedures which includes ..

... will report to the Staff Legal Managing Attorney or Assistant Managing ... Analyze intricate substantive and procedural legal and factual issues, conduct extensive, ... factual issues, conduct extensive, well-reasoned..

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 ..

... with internal departments, clients, and counsel on file matters/issues. Notify clients ... obtain necessary approvals to retain counsel and take appropriate action. Review ... litigation portfolio to ensure upcoming..

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

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, ..

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 ..

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 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 ..

... product line or function, or legal entity within an assigned region ... Risks across businesses and products, legal entities and jurisdictions, providing stakeholders ... metrics), Compliance Assurance Results, and..

Executive Legal Specialist Duties: Serve as the ... main functions of the General Counsel. Perform the principal elements of ... liaison with Financial Services for Legal, Compliance and Internal Audit,..

Associate General Counsel, Cards & Lending Regulatory The ... Regulatory The candidate will provide legal support to the North American ... group. Will be part of legal teams working with..

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, ..

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 ..

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 Escalation and Incident Reporting Vice President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to ..

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 ..

Wealth Strategist - Private Bank Duties: Cultivates existing bank clients as well as internal and external business and personal contacts to identify and develop prospective clients. Researches prospect’s financial picture and ..

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 ..

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 ..

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 ..