Bank Compliance Officer Jobs in Texas
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Sponsored Job
Lead Compliance Officer – Branch Banking
Wells Fargo | Irving, TX
Type: Full-Time | Posted Date: Oct 20, 2022
SUMMARY: Lead Compliance Officer - Branch Banking The candidate will establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and/or Corporate Policy requirements. Provide oversight and monitoring of business group risk based compl...
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Sponsored Job
Lead Compliance Officer – Corporate & Investment Banking
Wells Fargo | Dallas, TX
Type: Full-Time | Posted Date: Nov 26, 2022
SUMMARY: Lead Compliance Officer – Corporate & Investment Banking The candidate will provide oversight and monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple business lin...
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Sponsored Job
Deputy Chief Compliance Officer
Beal Bank. | Plano, TX
Type: Full-Time | Posted Date: Dec 03, 2022
SUMMARY: Deputy Chief Compliance Officer The candidate will do a daily review of BSA reports and large cash transaction reports, kiting suspects, etc., for the purpose of detecting suspicious activity. Daily review and submission of CTRs and perform annual review of CTR exempt customers. Create, review, and...
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Litigation - Trusts & Estates Attorney / Litigation - Trusts & Estates - Defense Attorney / Litigation - Trusts & Estates - Plaintiffs Attorney / Trusts and Estates Attorney / Elder Law Attorney / Estate & Tax Planning Attorney / Probate Attorney / Trusts
Dallas, TX
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Job Description: The Estate Settlement Officer III position is responsible for managing and settling large, complex estates and terminating trusts. This role requires a high level of technical expertise and knowledge in estate and trust administration, as well as the ability to coach, develop, an...
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Litigation - Trusts & Estates Attorney / Litigation - Trusts & Estates - Defense Attorney / Litigation - Trusts & Estates - Plaintiffs Attorney / Trusts and Estates Attorney / Elder Law Attorney / Estate & Tax Planning Attorney / Probate Attorney / Trusts
Houston, TX
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Location: US-DE-Wilmington Location: US-DE-Wilmington Travel: Yes, 5% of the time Estate Settlement Officer III - Department: Trust Administration Job Summary: The Estate Settlement Officer III is responsible for managing and settling larger, more complex estates and terminating trusts. T...
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Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: May 12, 2024
SUMMARY: After that period, the hiring team may decide to close this posting without notifying any candidate. SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415) H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank! H2: Help Transfo...
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Finance - Banking Attorney in Irving, TX
Irving, TX
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Compliance Product Officer (VP) - Fair Lending - Credit Operations: - Responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation in the Office of Fair Lending. - Serve as a subject matter expert in the fair ...
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Legal Staff Paralegal in The Woodlands, TX
The Woodlands, TX
Type: Full Time | Posted Date: Apr 19, 2024
SUMMARY: #Paralegal ##Overview Newpark Resources Inc. is a global technology leader in the oil and gas, mats and integrated services, and industrial minerals industries. Our Core Values of Integrity, Respect, Excellence, and Accountability ensure that customers receive the best products and services an...
Litigation - Securities Litigation - Defense Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Feb 20, 2024
SUMMARY: McGuireWoods Business & Securities Litigation Jr. Associate McGuireWoods is seeking an Associate to join its Business & Securities Litigation Department in the Houston office. The successful candidate will have 1-3 years of litigation experience or experience as a federal judicial clerk, and must...