Financial Services Regulatory Jobs in Forney

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United States
Full-time Experience : Min 15 yrs required

Title: Director of Legal Services/General Counsel Job Responsibilities: The Director of... Legal Services/General Counsel is responsible for... and coordinating all legal services for the company. This... requires a legal strategist skilled in navigating local government law, compliance, and regulatory matters. The Directo...

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Full-time 3 views Experience : Min 5 yrs required

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 operations,... including customer asset... protection, securities processing and settlements, payments, corporate actions, financial market infra...

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Full-time 7 views Experience : Min 6 yrs required

Job Title: Financial Services Regulatory & Compliance... Level) Job Responsibilities: The Financial Services Regulatory & Compliance... in the areas of financial services regulation and compliance.... various industries, both domestically and internationally, to ensure adherence to financial regulations. Key responsibilities include......

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Full-time 1 views Experience : 3-5 yrs required

Job Title: Consumer Financial Services Regulatory Associate Job Responsibilities: -... Provide regulatory counseling and compliance advisory... work across a broad range of consumer finance matters. - Advise fintechs, card issuers, program managers, and financial institutions on federal and... state consumer protection laws as...

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Full-time Experience : Min 7 yrs required

Job Title: Consumer Finance Regulatory Associate (Senior Level) ... Responsibilities: The Consumer Finance Regulatory Associate will be part... of the Financial Regulatory & Compliance Practice... at... a global law firm. The role involves: - Working with clients from various industries...

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Full-time 1 views Experience : 2-5 yrs required

offices, providing legal and regulatory advice to clients on... issues related to residential mortgage lending, title insurance, closing, and post-closing matters. Key responsibilities include: - Responding to miscellaneous legal service requests, including drafting legal opinion letters and reviewing revocable trusts. - Handling...

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Full-time 1 views Experience : Min 6 yrs required

be part of the Financial Regulatory & Compliance Practice.... and small, from various industries across the United States. Responsibilities include: - Providing legal guidance in financial services regulatory and compliance... matters, with a focus on areas such as mortgage lendi...

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Posted On Sep 22, 26
Full-time 1 views Experience : 2-4 yrs required

Job Title: Financial Services - Tax -... Wealth and Asset Management - Senior Job Responsibilities: As a Senior in Tax Compliance within the Wealth & Asset Management practice at the company, you will be responsible for managing and implementing tax compliance strategies....

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Posted On Sep 22, 26
Full-time 1 views Experience : 4-6 yrs required

Job Title: Financial Services - Customer Tax... crucial role in supporting financial institutions with regulatory compliance... and tax reporting. Your responsibilities include: - Managing the end-to-end process for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) compliance, ensuring...

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Posted On Sep 22, 26
Full-time 1 views Experience : 2-4 yrs required

Job Title: Financial Services - Customer Tax... pivotal role in supporting financial institutions and clients in... meeting complex regulatory requirements. Your responsibilities will... include: - Gathering and verifying customer documents in accordance with the Foreign Account Tax Compliance Act (FATCA) and...

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Full-time 8 views Experience : 3-5 yrs required

a law firm, engaging in high-stakes commercial litigation, enforcement actions, and class actions. The role involves delivering strategic, results-driven advocacy for leading financial institutions and corporations on... matters that often attract public and media attention. The associate will leverage innova...

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Full-time 2 views Experience : Min 10 yrs required

at the company is tasked with managing a docket of internal and regulatory enforcement investigations and inquiries... for the Wealth Management business segment. This includes: - Conducting and coordinating internal investigations involving potential employee misconduct, which may range from serious viol...

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Posted On Sep 22, 26
Full-time 1 views Experience : 5-7 yrs required

Job Title: Financial Services - Customer Tax... pivotal role in ensuring regulatory compliance and delivering comprehensive... tax reporting services to financial institutions. Key responsibilities include: -... of complex tax reporting solutions and ensuring adherence to global and local regulatory standards. - Managi...

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Full-time 2 views Experience : 3-4 yrs required

be part of the Financial Regulatory practice at the... credit unions, FinTechs, non-bank commercial and consumer lenders, servicers, consumer reporting agencies, and technology providers. - Providing guidance on federal and state financial laws and regulations, specifically... the Truth in Lending Act...

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Full-time 7 views Experience : 2-13 yrs required

join its Banking and Financial Services unit in Dallas,... This role focuses on financial regulatory and compliance matters,... with industry experts in a specialized in federal and state regulatory investigations and policies,... procedures, and compliance management financia...

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