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Banking Law Jobs in Celina

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United States
Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

Title: Associate EFCC Investigations Analyst Job Responsibilities: - Analyze sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime, and other high-profile financial crime activity. This constitutes approximately 40% of the job duties. -...

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Posted On Jul 08, 26
Full-time 9 views Experience : 3-5 yrs required
Job Tags:
Electronic Funds Transfers Mediation trials
Job Tags:
Electronic Funds Transfers Mediation trials

financial movement for the law firm. This includes maintaining... number-oriented position that supports the documentation and functionality of the accounting department. Duties/Responsibilities: - Manage all bookkeeping duties for the law firm. - Utilize QuickBooks... to import and maintain accurate records of...

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Posted On Jul 16, 26
Full-time 7 views Experience : Min 3 yrs required
Practice Area:
Corporate - General Corporate - M&A Finance - Banking Finance - General Litigation - Commercial Product Liability Defense Litigation - Real Estate - Defense
Job Tags:
acquisitions banking commercial litigation finance insurance defense Litigation mergers personal injury product liability Products Liability
Practice Area:
Corporate - General Corporate - M&A Finance - Banking Finance - General Litigation - Commercial Product Liability Defense Litigation - Real Estate - Defense
Job Tags:
acquisitions banking commercial litigation finance insurance defense Litigation mergers personal injury product liability Products Liability

Litigation Associate at the law firm involves joining a... dynamic and expanding team within the litigation group at the Plano office. The office is part of the Dallas-Fort Worth metroplex and is evolving into a full-service office, having doubled in...

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Posted On Sep 18, 26
Full-time 1 views Experience : 3-7 yrs required
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate - General
Job Tags:
acquisitions commercial real estate developers equity financing finance real estate finance restructuring Workouts
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate - General
Job Tags:
acquisitions commercial real estate developers equity financing finance real estate finance restructuring Workouts

Restructuring group at the law firm. This role involves... handling real estate and financial matters across the United States. The associate will engage in transactions involving senior, mezzanine, and equity financing, as well as activities such as acquisitions, dispositions, development,...

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Posted On Jul 29, 26
Full-time 4 views Experience : Min 10 yrs required
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
acquisitions commercial real estate developers equity financing finance real estate finance restructuring Workouts
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
acquisitions commercial real estate developers equity financing finance real estate finance restructuring Workouts

Finance Counsel at the law firm will be a... part of the Debt, Servicing and Restructuring department, focusing on a range of real estate and finance matters across the United States. The responsibilities include handling transactions involving senior, mezzanine, and...

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Posted On Aug 27, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-Creditors Rights Bankruptcy – Restructuring (Chap. 11) Bankruptcy-General Finance - Banking Finance - General Real Estate - General
Job Tags:
Bankruptcy commercial real estate debtor equity finance Foreclosure insurance compliance lending Litigation title
Practice Area:
Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Bankruptcy-Creditors Rights Bankruptcy – Restructuring (Chap. 11) Bankruptcy-General Finance - Banking Finance - General Real Estate - General
Job Tags:
Bankruptcy commercial real estate debtor equity finance Foreclosure insurance compliance lending Litigation title

Title Executive Leader of Asset Resolution Legal Oversight Job Responsibilities - Lead comprehensive legal recovery strategies including foreclosure, bankruptcy, breach of note and guaranty lawsuits, title claims, receivership, loan workouts, deed-in-lieu transactions, judgment enforcement, and collateral liquidation. - Provide executive oversight...

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Posted On Sep 11, 26
Full-time 2 views Experience : 6-6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
board of directors domestic partner equity H-1B Immigration Insurance lending pension spouse Visa
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
board of directors domestic partner equity H-1B Immigration Insurance lending pension spouse Visa

Title: Assistant General Counsel (Lending) Job Responsibilities: - Serve as a legal advisor for mortgage origination, mortgage servicing, and home equity lending. - Advise business and risk partners on applicable federal and state laws and regulations. - Provide legal support for new product development,...

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Posted On Sep 28, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking board of directors corporate governance due diligence family finance H-1B Immigration Insurance lease licensing Litigation renewals
Practice Area:
Corporate - Contract Law Corporate - General Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking board of directors corporate governance due diligence family finance H-1B Immigration Insurance lease licensing Litigation renewals

Title: Senior Paralegal Job Responsibilities: - Provide legal support in corporate governance, contract reviews, licensing, handling service of process, legal research and writing, legislative tracking, and responding to corporate due diligence requests. - Create and maintain legal process and procedure documentation, databases, checklists,...

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Posted On Sep 19, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
Insurance payment processing Software
Job Tags:
Insurance payment processing Software

Title: Payment Processing Clerk Job Responsibilities: The Payment Processing Clerk plays a crucial role in supporting the accounting department by ensuring the timely opening and posting of payment mail. Key responsibilities include: - Opening and sorting company payment mail - Accurately posting and processing...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Insurance Defense - General Personal Injury Defense Product Liability Defense
Job Tags:
acquisitions banking commercial litigation finance insurance defense Litigation mergers personal injury product liability Products Liability
Practice Area:
Insurance Defense - General Personal Injury Defense Product Liability Defense
Job Tags:
acquisitions banking commercial litigation finance insurance defense Litigation mergers personal injury product liability Products Liability

This office is expanding into a full-service office and has significantly increased its size since its inception over two years ago. The associate will work alongside partners who have extensive experience in various legal sectors, including banking, mergers and acquisiti...

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Posted On Sep 30, 26
Full-time 1 views
Practice Area:
Litigation - General (consumer) Litigation - Commercial Real Estate - Eviction (Litigation) Real Estate - Foreclosure (Litigation) Litigation - Document Review Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Plaintiffs Real Estate - General
Job Tags:
Financial Institutions Litigation
Practice Area:
Litigation - General (consumer) Litigation - Commercial Real Estate - Eviction (Litigation) Real Estate - Foreclosure (Litigation) Litigation - Document Review Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Plaintiffs Real Estate - General
Job Tags:
Financial Institutions Litigation

Litigation Assistant at the law firm may vary by... department, but they generally include the following tasks: - Review files to determine their status and appropriate next steps, and follow up with internal and external parties to resolve any issues. - Ensure...

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Posted On Sep 01, 26
Full-time 10 views Experience : 10-12 yrs required
Practice Area:
Corporate - Compliance Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
corporate compliance criminal Government marketing Software
Practice Area:
Corporate - Compliance Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
corporate compliance criminal Government marketing Software

Title: Lead Counsel - **Members Only,** Shopping Job Responsibilities: The Lead Counsel for **Members Only,** Shopping will serve as the primary legal advisor for **Members Only,** Shopping, a business within **Members Only,**'s Retail Bank and Premium Products and Experiences division. This role involves leading a team...

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Posted On Sep 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Litigation Employer Defense Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Defense Litigation - Financial Services - Defense Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Employment Law - General
Job Tags:
banking Corporate Law depositions financial products financial services litigation Investment Banking lending Litigation M&A Securities securities laws
Practice Area:
Employment Law - Litigation Employer Defense Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Securities Litigation - Defense Litigation - Financial Services - Defense Litigation - Mergers & Acquisitions/Hostile Takeovers - Defense Employment Law - General
Job Tags:
banking Corporate Law depositions financial products financial services litigation Investment Banking lending Litigation M&A Securities securities laws

services litigation matters from inception through resolution. - Defend the company in litigation primarily involving securities class actions, M&A, and lending tied to commercial and investment banking products and services. - Assess... potential affirmative litigation claims. - Conduct early and ongoing case asses...

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Posted On Sep 14, 26
Full-time 2 views Experience : 6-10 yrs required
Practice Area:
Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
banking financial products UDAAP
Practice Area:
Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
banking financial products UDAAP

General Counsel - Consumer Banking Legal - Vice President Job... Responsibilities: - Provide strategic and practical legal advice to business areas supporting consumer checking, savings, CDs, and payment products. - Internalize the company's risk appetite to offer sound strategic advice and guidance on...

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Posted On Sep 14, 26
Full-time 3 views
Practice Area:
Administrative Law Government and Government Relations Government - General Government / Public Law
Job Tags:
artificial intelligence banking emerging technologies financial services litigation financial services regulation Government Machine Learning
Practice Area:
Administrative Law Government and Government Relations Government - General Government / Public Law
Job Tags:
artificial intelligence banking emerging technologies financial services litigation financial services regulation Government Machine Learning

affecting Consumer & Community Banking (CCB). - Draft clear,... concise summaries of developments and their impacts. - Partner with Legal and control functions on regulatory and change management matters. - Design, implement, and enhance legal and regulatory change management processes....

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Posted On Sep 07, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements antitrust consumer protection entertainment Privacy regulatory compliance stage UDAAP
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements antitrust consumer protection entertainment Privacy regulatory compliance stage UDAAP

Title: Assistant General Counsel Job Responsibilities: - Serve as day-to-day legal counsel to stakeholders within Chase Travel Corporate Solutions (CTCS), offering strategic, commercially pragmatic, and transparent advice on legal considerations in the ordinary course and in connection with transactions. - Lead...

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Posted On Jul 15, 26
Full-time 2 views Experience : 1-8 yrs required
Practice Area:
Litigation - Commercial Litigation - Financial Services - Plaintiffs
Practice Area:
Litigation - Commercial Litigation - Financial Services - Plaintiffs

Job OverviewA law firm seeks a motivated... Litigation Attorney to join their team in Plano, TX. The firm specializes in debt recovery and creditors' rights, providing comprehensive legal solutions for major banks and creditors. The attorney will manage their caseload...

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