Compliance Officer Banking Jobs in Fort Worth

Lead Compliance Officer - Branch Banking The candidate will establish, implement, ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance..

Compliance Product Officer The candidate will be designing, ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert..

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 ..

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance..

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

:,ActualValueFromSolar:null},{QuestionName:What Youu0027ll Do,AnswerValue:This role is responsible for Commercial Real Estate loan portfolio management activities (non-owner occupied CRE loans generally greater than $1,000,000). Will manage the associated credit risks of an assigned ..

Senior Vice President Chief Compliance Officer Duties: Creation and revision of ... Duties: Creation and revision of compliance program policies under the direction ... the direction of the Chief Compliance..

:,ActualValueFromSolar:null},{QuestionName:What Youu0027ll Do,AnswerValue:Partner with loan officers to provide assistance in coordinating the processing of new loan requests, renewals and refinances of Commercial, Consumer and Real Estate loans.u003cbr/u003e-Ensure the loan types are ..

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 ..

Compliance Product Officer - Fair Lending Data Scientist ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... and In-Business Risk to address compliance issues which may..

Compliance Officer - Consumer Products The candidate ... serves as a consumer products Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... design and delivery of a Compliance..

Compliance Product Officer (GCB) - Vice President The ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... approvals and interpretation of internal compliance policies. Assisting with..

Assistant General Counsel, Consumer Servicing and Operations The candidate will be supporting Consumer Servicing and Operations, primarily responsible for mortgage servicing legal operations items supporting the Citi business. The attorney will ..

Lead Compliance Officer - Branch Banking The candidate will establish, implement, ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory ... change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance..

... Office of the Chief Administrative Officer, and the various teams that ... Office of the Chief Administrative Officer is critical, but equally important ... Office of the Chief Administrative..

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

VP Compliance Risk Management Officer The candidate serves as a ... The candidate serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery, and..

... Conducts complex assurance/effectiveness reviews evaluating compliance in accordance with appropriate regulatory ... appropriate regulatory standards, metrics, established compliance plan(s) and prescribed departmental / ... program policies. Evaluates effectiveness of..

Compliance Officer - Consumer Products The candidate ... be responsible for: Providing credible Compliance challenge to the design, development, ... Digital function/business/product in performing timely compliance reviews of new products,..

Compliance Risk Management Officer - Regulatory Inventory & Change ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments,..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new ... assess the effectiveness of the Compliance program. Assist with the delivery ... Assist with the..

Chief Compliance Officer/General Counsel Duties: Examine and draft ... and employee relations. Ensure legal compliance as pertains to SEC regulations. ... pertains to SEC regulations. Oversee compliance with corporate governance...