Compliance Risk Management Attorney Jobs in Fort Worth

Compliance Risk Management Officer - Regulatory Inventory & ... - Regulatory Inventory & Change Management Governance Duties: Participating in the ... delivery and maintenance of best-in-class Compliance programs, policies and..

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

Senior Lending Compliance Officer, Vice President Responsibilities: Lead ... President Responsibilities: Lead regulatory change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new ... in a timely..

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

Compliance Escalation and Incident Reporting Senior ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... of aggregation and reporting of compliance risk incident escalations enterprise-wide to..

Compliance Escalation And Incident Reporting Vice ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... of aggregation and reporting of compliance risk incident escalations enterprise-wide to..

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

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 ... and design..

... & Monitoring Specialist – Antitrust/Consumer Compliance Responsibilities: Serve as a subject ... matter expert on controls and compliance programs to mitigate antitrust and ... to mitigate antitrust and consumer..

Lead Compliance Officer - Branch Banking The ... will establish, implement, and maintain risk standards and programs to drive ... standards and programs to drive compliance with federal, state, agency,..

Compliance Business Analyst, VP - Tech ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring of..

... will be providing legal counsel, compliance guidance and interpretations of complex ... insurance product advertising, insurance product management, sales and marketing, and electronic ... to identify and address regulatory..

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

Compliance Escalation and Incident Reporting Vice ... President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and design and deliver..

... Commercial Banking, Wealth & Investment Management and Corporate & Investment Banking), ... (APIs), FinTech company partnerships, and risk management. Will draft, review and/or advise ... banking, social media, and..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... team. Develops and maintains project management reports, including dashboards and KPIs. ... business unit, legal, IT, security, compliance,..

... Commercial Banking, Wealth & Investment Management and Corporate & Investment Banking), ... (APIs), FinTech company partnerships, and risk management. Will draft, review and/or advise ... banking, social media, and..

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors ... manages privacy and data protection risk for global commercial clients. Maintains ... Monitors project team quality and risk management..

Director Trade Compliance The candidate will develop robust, ... develop robust, integrated global trade compliance programs across the organization, with ... day-to-day operation of the corporate compliance programs. Develop a..

... Manager - Technology and Data Management The candidate will lead testing ... for the Technology and Data Management and Insights team. Build and ... technology, information security, and data..

Lead Counsel - Bank Regulatory The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company ..

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

Lead Compliance Officer The candidate will provide ... and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects ... initiatives with moderate to..