Senior Banking Finance Attorney Jobs in Fort Worth

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 ..

Senior Staff Attorney The candidate will report to ... to the Staff Legal Managing Attorney or Assistant Managing Attorney. Will handle complex and high ... clients. Provide opinions to Managing..

Compliance Risk Management Officer - Regulatory Inventory & Change Management Governance Duties: Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex ..

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 ..

... Manager Duties: Serves as a senior product compliance risk manager for ... the USRBM U.S. Retail Business Banking and Citi Merchant Services business ... guidance on the U.S. Retail..

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, ..

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 ..

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 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 ..

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 Director - NAM ICG 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 ..

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 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 ..

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 ..