Regulatory Compliance Financial Services Jobs in Fort Worth

Compliance Assurance Director Duties: The candidate ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team ... Assurance team responsible for assessing compliance..

... of both physical and digital services and solutions who are knowledgeable ... guests at the checklanes, guest services, gift registry, pick-up and drive ... of ethical conduct, safety, and..

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 ..

Currently undergoing a financial restructuring, Frontier is developing a ... leading results.Job Summary The Digital Compliance Specialist is part of the ... with relevant, current Legal and Regulatory requirements and..

Compliance Assurance Director - NAM ICG ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for assessing compliance..

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

Compliance Escalation And Incident Reporting Vice ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... oversight framework to comply with regulatory expectations of aggregation and reporting..

... mortgage servicing entities are in compliance with all applicable state licensing ... legal support to the Document Services group of the mortgage business, ... the support of legal and..

Senior Lending Compliance Officer, Vice President Responsibilities: Lead ... Officer, Vice President Responsibilities: Lead regulatory change management program for lending ... change management program for lending compliance. Provide compliance-related guidance..

Director, Legal Counsel (Risk and Regulatory Group) Responsibilities include conducting fact ... counseling to operational, risk, and compliance groups in the Company. Strategically ... develop and execute responses to regulatory..

Senior Manager, National Tax Office Financial Products Duties: The candidate will ... specialize in the taxation of financial products. Advising CTS (Core Tax ... products. Advising CTS (Core Tax Services)..

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

... to determine departmental adherence to regulatory requirements, internal controls, education/training requirements, ... Conducts complex assurance/effectiveness reviews evaluating compliance in accordance with appropriate regulatory standards, metrics, established compliance plan(s) and..

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..

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 ..

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

Lead Counsel - Bank Regulatory The candidate will research, analyze ... and activities. Advise on bank regulatory policy and advocacy positions and ... and its positions in various financial services..

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

Compliance Product Officer - Fair Lending ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... identify enhancement opportunities. Assisting with regulatory inquiries and/or examinations. This may..

... will:nSupport customers with inquiries on financial products and servicesnIdentify ways to ... 6 months of Customer Service, Financial Services or Contact Center experience, or ... a strong risk mitigating..

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..

VP Compliance Risk Management Officer The candidate ... The candidate serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... delivery, and maintenance of best-in-class..

Senior Lending Compliance Officer, Vice President Responsibilities: Provide ... Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues ... and issues resolution. Monitor for..