Finance Financial Services Regulation Attorney Jobs in Fort Worth

Director, Low Income Tax Clinic Duties: Responsible for all aspects of the Tax Clinic, including client representation, law student supervision, classroom instruction, community outreach and education, and IRS compliance. Will be ..

Associate Director of Regulatory Services Duties: Provide outstanding service to ... assist the Director of Regulatory Services with implementation and maintenance of ... Provides day-to-day supervision of Regulatory Services staff..

... procurements; and providing staff advisory services in one or more of ... the following fields: accounting, business, finance, law, contracts, purchasing, economics, industrial ... the following fields: accounting, business..

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 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 ..

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 ..

... support and compliance risk management services covering the assessment and reporting ... IT technologies utilized in the Financial Services Industry. Possess strong project management, ... and specific regulatory requirements..

... reviews of new products, new services and the digitization of existing ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business ... other control-related function in the..

Chief Legal Counsel The candidate will be responsible for: Develop and lead the legal strategy to promote and protect company. Oversee and leads legal counsel and other members of the legal ..

Financial Management Analyst Qualifications: For GS-05: ... and operating instructions applicable to financial management operations; 2) Helping others ... software to assist others with financial management initiatives. For GS-07: The..

Director of Compliance The candidate will report to the VP of Risk and Compliance (and the Audit & Risk Committee of the board). Will lead compliance program on a day to ..

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 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 Assurance Director Duties: 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 by the ..

... advice and guidance regarding FDA Regulation including regulation relating to Product Clearances; development ... summaries under EU Clinical Trial Regulation). Actively counsel business partners and ... self-referral law (Stark);..

... Business Banking and Citi Merchant Services business responsible for establishing internal ... violations of law, rule, or regulation and design and deliver a ... Compliance advice relating to operations,..

... Department of Insurance for its regulation of First Command Life Insurance ... the Federal Reserve for its regulation of First Command Financial Services, Inc. and coordinate all reviews/exams .....

... Chief Compliance Officer and Legal Services on any review or investigation ... investigation or follow-up to legal services, internal audit, security, human resources, ... with other areas such as..