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banking jobs - Lewisville, TX

Viewing 1 - 8 of 8 jobs

  • Assistant General Counsel - Foreclosure

    Global Securities, Investment and Retail Banking Firm - Lewisville, TX

    Mortgage Banking Legal Compliance:The primary function of the Mortgage Banking Legal Practice group is to provide both ... or comparable experienceExperience working closely with banking regulators and managing examinationsExtensive...

    14 days ago from IvyExec

  • Contracts Manager

    Fidelity Investments - Westlake, TX

    FundsNetwork is a single source platform through which investors can consolidate their investments in Fidelity and non-Fidelity funds under one Fidelity account. The FundsNetwork platform serves as a core offering to clients across all...

    30+ days ago from Fidelity Investments

  • Risk Assessment Manager (Fraud/AML)

    Global Financial Transactions Company - Frisco, TX

    Conducts research and analysis of source data in connection with the creation and update of the enterprise risk assessments and related activities. Improves decision making and problem solving within an organization to improve operation...

    3 days ago from IvyExec

  • Director, Asset Management Compliance

    Fidelity Investments - Westlake, TX

    Compliance Director responsible for performing various tasks to ensure compliance with federal, state and local political contribution laws. Also responsible for identifying, analyzing and tracking broker-dealer and other rule proposals...

    30+ days ago from Fidelity Investments

  • Senior Manager, Risk Assessments & Internal Controls

    Global Financial Transactions Company - Frisco, TX

    Conducts robust validations of a wide variety of models against established standards, developing benchmark and new models where applicable. Assess model performance and evaluates model assumptions and weaknesses. Prepares reports...

    3 days ago from IvyExec

  • Senior Compliance Officer- Student Loan

    Major International Bank - Irving, TX

    Office of the Comptroller of the Currency (OCC) and other banking regulations (e.g., Fair Lending, Equal Credit ... in a financial institution, with strong consumer lending banking/financial services operational knowledge; audit,...

    17 days ago from IvyExec

  • Data Modeling Manager(AML/BSA)

    Global Financial Transactions Company - Frisco, TX

    The Compliance Rules Manager is responsible for analyzing and mining data in various AML and Fraud data sources to interpret and recommend rules and internal controls for anti-money laundering and anti-fraud. The Compliance Rules Manager...

    3 days ago from IvyExec

  • Senior Manager, Compliance Programs

    Global Financial Transactions Company - Frisco, TX

    in ensuring regulators and other key stakeholders, such as banking institutions, are able to effectively evaluate MoneyGram s overall compliance programs to enable MoneyGram to continue to operate. Develops and manages the design and...

    3 days ago from IvyExec

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