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Banking Laws Jobs in Colleyville

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United States
Posted On Jul 30, 26
Full-time 3 views Experience : 10-15 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

commodity derivatives, relevant swap dealer and banking regulations, and associated risks... in a dynamic environment. - Support non-derivative traded products, including physically-settled commodity spot and forward transactions, leasing arrangements, financing, purchase, and sale agreements. This includes handling regulatory, documentation, and pro...

Posted On Jul 09, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking
Job Tags:
agreements artificial intelligence banking corporate governance Corporation derivatives lending Privacy
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking
Job Tags:
agreements artificial intelligence banking corporate governance Corporation derivatives lending Privacy

legal risk, and ensure compliance with applicable laws and regulations. - Offer support... and assistance to the General Counsel as directed. - Review and interpret statutes and regulations, providing legal guidance to company staff. - Analyze proposed regulations and communicate findings to re...

Posted On Jul 28, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Insurance - Regulatory & Compliance Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Insurance - Regulatory & Compliance Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Title: Assistant General Counsel, Executive Director - Fraud Operations Job Responsibilities: The Assistant General Counsel, Executive Director, will provide expert legal support to the company's Fraud & Claims Management organization and serve as a senior legal advisor for the firm's enterprise...

Posted On Jul 30, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
banking laws Capital Markets Consumer Protection Laws copyrights Corporation employee benefits Employment Law Energy FCRA fraud government relations Litigation partnerships Patent patents Scams trade laws UCC UDAAP Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
banking laws Capital Markets Consumer Protection Laws copyrights Corporation employee benefits Employment Law Energy FCRA fraud government relations Litigation partnerships Patent patents Scams trade laws UCC UDAAP Visa

Title: Assistant General Counsel, Executive Director Job Responsibilities: - Provide expert legal support to the company's Fraud & Claims Management organization. - Serve as a senior legal advisor for the company's enterprise fraud and scam strategy. - Advise senior leadership across various departments such...

Posted On Aug 09, 26
Full-time 1 views
Job Tags:
Bank Secrecy Act contracts equity Ethics family FCPA finance FINRA Insurance OFAC Partnership pension stage
Job Tags:
Bank Secrecy Act contracts equity Ethics family FCPA finance FINRA Insurance OFAC Partnership pension stage

risk analysis of contract terms and conditions. - Ensure vendor contracts comply with applicable state and federal laws, rules, and regulations as... well as company policies. - Support business lines and corporate procurement initiatives by drafting and negotiating contract terms and a...

Posted On Sep 22, 26
Full-time
Job Tags:
asset management Bank Secrecy Act corporate trust equity Ethics family FCPA fiduciary FINRA Insurance investment management OFAC pension stage
Job Tags:
asset management Bank Secrecy Act corporate trust equity Ethics family FCPA fiduciary FINRA Insurance investment management OFAC pension stage

Title: Compliance Quality Assurance Lead Testing Analyst - Fiduciary Oversight and Testing Job Responsibilities: The Compliance Quality Assurance (CQA) Lead Analyst is tasked with administering and executing testing activities within the Independent Risk Review and Assessment (IRRA) second line organization. The key...

Posted On Jun 16, 26
Full-time 18 views Experience : 4-4 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking children Commercial Finance Disability Benefits financial services regulatory health benefits Insurance Investment Banking investment management lending NYSE partnerships regulatory compliance Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking children Commercial Finance Disability Benefits financial services regulatory health benefits Insurance Investment Banking investment management lending NYSE partnerships regulatory compliance Visa

Title: Senior Counsel, Senior AVP – Regulatory Relations, Policy & Control Job Responsibilities: The Senior Counsel, Senior Assistant Vice President role involves serving as a legal advisor for Regulatory and Policy Affairs within the Chief Operating Office. The responsibilities include: - Acting...

Posted On Jun 26, 26
Full-time 13 views Experience : Min 4 yrs required
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
advertising agreements alcohol bylaws children contracts Disability Benefits ETFs FINRA health benefits Insurance investment management marketing Mutual Funds registered investment companies regulatory compliance Securities Act of 1933 Securities Exchange Act of 1934 Visa
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
advertising agreements alcohol bylaws children contracts Disability Benefits ETFs FINRA health benefits Insurance investment management marketing Mutual Funds registered investment companies regulatory compliance Securities Act of 1933 Securities Exchange Act of 1934 Visa

Title: Senior Counsel – Mutual & Private Fund Distribution (Wealth & Investment Management) Job Responsibilities: The Senior Counsel will be responsible for supporting the legal and regulatory aspects of distributing registered investment companies and private investment funds. The role involves working...

Posted On Aug 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women

Title: Corporate Matters Counsel Manager Job Responsibilities: The Corporate Matters Counsel Manager is responsible for providing comprehensive legal advice and support across a wide spectrum of corporate, securities, governance, finance, disclosure, and compliance matters for a publicly traded company. This role requires...

Posted On Sep 08, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
Code of Conduct family finance H-1B
Job Tags:
Code of Conduct family finance H-1B

Title: Tax Senior Manager - Global Information Reporting Job Responsibilities: - Lead and manage large-scale projects to achieve successful outcomes. - Innovate and streamline processes to enhance efficiency and effectiveness. - Maintain exceptional standards of operational excellence in every activity. - Interact with clients at...

Posted On Jul 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Banking Finance - Structured Finance Finance - General
Job Tags:
agreements Capital Markets confidentiality agreements derivatives due diligence escrow Insurance ISDA marketing mortgage loans NYSE purchase and sale agreements Securities securities laws securitization structured finance
Practice Area:
Finance - Banking Finance - Structured Finance Finance - General
Job Tags:
agreements Capital Markets confidentiality agreements derivatives due diligence escrow Insurance ISDA marketing mortgage loans NYSE purchase and sale agreements Securities securities laws securitization structured finance

Title: SVP, Corporate Associate General Counsel Job Responsibilities: The SVP, Corporate Associate General Counsel at the company is responsible for handling a variety of complex legal duties within the Capital Markets and Secondary Marketing sectors. The primary responsibilities include: - Reviewing, negotiating,...

Posted On Sep 19, 26
Full-time 15 views Experience : 3-3 yrs required
Practice Area:
Real Estate - Finance Real Estate - General Finance - General Finance - Banking
Job Tags:
banking closing documents Commercial Finance due diligence Insurance title Visa zoning
Practice Area:
Real Estate - Finance Real Estate - General Finance - General Finance - Banking
Job Tags:
banking closing documents Commercial Finance due diligence Insurance title Visa zoning

Title: Paralegal - Commercial Finance Job Responsibilities: The Commercial Finance Paralegal will play an integral role in supporting attorneys, lenders, title companies, and clients throughout the commercial finance transaction process, from origination through closing. Key responsibilities include: - Conducting thorough...

Posted On Jul 26, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions agreements commercial real estate Corporate Law entity formation financing documents insurance coverage Investment Company Act Joint Ventures offering memoranda operating agreements Private Equity Law Securities Securities Act of 1933 securities laws
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions agreements commercial real estate Corporate Law entity formation financing documents insurance coverage Investment Company Act Joint Ventures offering memoranda operating agreements Private Equity Law Securities Securities Act of 1933 securities laws

Title: Corporate Attorney Job Responsibilities: Corporate Structuring and Transactions: - Advise clients on entity formation and structuring, including LLCs, LPs, and other investment entities. - Draft and negotiate joint venture agreements, partnership agreements, and operating agreements. - Design and oversee complex investment structures for real...

Posted On Aug 21, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
agreements Asset Protection banking Capital Markets employee benefits financial products financial services regulation Government Investment Banking investment management Securities wealth management
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
agreements Asset Protection banking Capital Markets employee benefits financial products financial services regulation Government Investment Banking investment management Securities wealth management

Title: Operations & Strategic Advisory Counsel Job Responsibilities: - Provide practical legal advice to Operations stakeholders, management committees, and business partners on regulatory requirements, legal risk, governance matters, and business initiatives. - Work across a variety of legal and regulatory topics affecting financial...

Posted On Aug 29, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance will provide comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. The responsibilities include managing closing processes across multiple concurrent financings, coordinating...

Posted On Sep 02, 26
Full-time 2 views Experience : 3-7 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
finance
Practice Area:
Finance - Banking Finance - General
Job Tags:
finance

Title: Leveraged Finance Associate Job Responsibilities: - Participate in leveraged finance transactions, ensuring all legal aspects are meticulously handled. - Draft, review, and negotiate complex financial documents and agreements. - Collaborate effectively with a team of legal professionals to manage a diverse range of...

Posted On Sep 02, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Franchise Law Corporate - Contract Law Corporate - Technology Transactions Environmental Law - Transactions & Compliance Environmental and Land Use - General Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Real Estate- Commercial Transactions Real Estate - General Real Estate - Tax Real Estate - Finance Tax - General Telecommunications - Transactions Telecommunications - Litigation Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
banking information technology Intellectual Property Litigation Telecommunications
Practice Area:
Franchise Law Corporate - Contract Law Corporate - Technology Transactions Environmental Law - Transactions & Compliance Environmental and Land Use - General Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Real Estate- Commercial Transactions Real Estate - General Real Estate - Tax Real Estate - Finance Tax - General Telecommunications - Transactions Telecommunications - Litigation Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
banking information technology Intellectual Property Litigation Telecommunications

Provide legal advice on laws, regulations, and industry standards... affecting nonappropriated fund business operations. - Advise on procurement processes, ensuring compliance with applicable legal standards. - Negotiate and review contracts to safeguard the interests of the company. - Handle contract claim litigation, providing...

Posted On Sep 04, 26
Full-time 4 views Experience : Min 7 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements Business Law construction corporate governance Data Protection due diligence finance Finance Law Insurance real estate finance Securities Software title
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements Business Law construction corporate governance Data Protection due diligence finance Finance Law Insurance real estate finance Securities Software title

the Company Law firm is a full-service business law firm established in 2004, comprising nearly 110 attorneys across its offices. The partners at the law firm have acquired valuable experience from large law firms and are committed to providing practical and...

Posted On Aug 24, 26
Full-time 2 views Experience : 2-8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Finance - General

TX. The ideal candidate will have 3-4 years of relevant experience counseling various financial entities on federal and state financial laws and banks, credit... unions, and FinTechs on financial on compliance with federal and state financial ...

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