better Legal Job in Texas at Banking Finance

Competencies Vendor Service Competency - Fundamental transportation/logistics knowledge - Effectively manage multiple vendors across the country for consistent performance - Results oriented as a logistics problem solver with speed, accuracy and completeness - Challenge vendors to get facts, solve significant problems, establish corrective action plans - Knowledgeable in cost and metrics performance - Manage and monitor metrics for KPI's and vendor performance scorecards - Build business

Competencies Vendor Service Competency - Fundamental transportation/logistics knowledge - Effectively manage multiple vendors across the country for consistent performance - Results oriented as a logistics problem solver with speed, accuracy and completeness - Challenge vendors to get facts, solve significant problems, establish corrective action plans - Knowledgeable in cost and metrics performance - Manage and monitor metrics for KPIs and vendor performance scorecards - Build business

The role of the AML Compliance Analyst is to support the BSA officer in maintaining an effective BSA/AML compliance program as it relates to the Banks high risk customers including MSBs, International and Private Banking clients, and other customers designated as high risk. Analysts are responsible for performing diverse and complex analysis of customer data to ensure the integrity of that information. Analysts conduct customer and account level research on a wide variety of data in an effort to identify suspicious

The Legal and Compliance Department of JPMorgan is seeking...

Allied Home Mortgage Capital Corporation, the leading mortgage banker/broker in the U.S. with hundreds of branches nationwide is currently seeking a Compliance Manager to join its corporate office in Houston, TX. This position will be responsible for monitoring, training and auditing the Company s branch offices for compliance with Federal, State and Local regulations, as well as Allied company policy.. Job Requirements: Minimum 10 years experience with mortgage loan compliance. This includes includes 5 years

The Legal and Compliance Department of JPMorgan is seeking...

Senior Compliance Officer (2009) Job Type: Full-Time Location: San Antonio, TX Post Date: 09/29/2009 Job Description: Collaborates with management to develop policies & procedures regarding products & services to ensure continuous compliance with all applicable federal & state laws or regulations. Briefs management on emerging trends and concerns in regulatory disseminations. Performs various requirements of the Credit Union's Bank Secrecy Act (BSA) Officer. Develops and maintains policies and procedures

Title Compliance Analyst Location San Antonio TX Texas 78251 0000 United States Hrs Wk 40...Ability to read and interpret technical and legal information...

Successful candidate will be responsible for participating in and providing support to the Privacy Response Team. This will include: - Assisting with privacy investigation inquiries. - Reviewing and analyzing of investigation replies. - Draft Privacy event reports in the privacy database. - Track event investigations for timely responses. - Follow up with business lines and operations in resolving investigation inquires. Additional Responsibilities: - Responsible for performing diverse and complex

providing legal support to the Company particularly legal issues encountered in the area of loss...Associate assists legal counsel in providing legal support to the Company particularly...Associate assists legal counsel in providing...Position is located in Coppell Texas...

Position to assist legal counsel in providing legal support to the Company with an emphasis...Position to assist legal counsel in providing...Position located in Coppell Texas...mortgage and legal field or as a legal assistant Mortgage and Loss Mitigation experience highly...

of Interest Accounting Advisory Contract Compliance State Texas City Dallas Description Do you have a...

of Interest Accounting Advisory Contract Compliance State Texas City Dallas Description Do you have a...

Summary This position is responsible for ensuring that required state and city licenses are obtained for new products within the expected timeline. Responsible for ensuring all license renewals for new products are filed within the required timeline. This position reports to the Director of Licensing. Duties and Responsibilities Ensures all locations have the required product specific licenses' (state, city, and county). Assists Director with researching statutory laws and regulations surrounding

FANNIE MAE THE COMPANY Fannie Mae exists to expand affordable housing and bring global capital to local communities in order to serve the U.S. housing market. Today, our focus is on preventing foreclosures, making mortgages and rental housing as affordable as possible, and supporting the housing recovery. We are rapidly building and realigning our company to better serve the market as we support the Administrations Homeowner Affordability and Stability Plan. Join our dedicated, diverse, high-performing

Essential/Primary Job Duties: Perform consumer compliance reviews Observe and perform transaction testing on assigned bank departments; report results Collaborate on corrective actions for identified compliance weaknesses Assist department managers with implementation of corrective actions Assist in the development of disclosures and procedures that meet regulatory requirements for new products and services Perform website reviews for compliance with applicable laws and regulations Maintain expertise