|
|
|
|
Regulatory Compliance Management (Remote in US) Job
|
 |
If this is a scam, MLM, or Home Based "Opportunity" then Mark as SPAM
|
 |
Thank you for helping! This job will be reviewed by us shortly. Undo
|
| Employer Name: TCS |
SpiderID: 13941325 |
| Location: Dallas, Texas |
Date Posted: 2/8/2025 |
| Wage: 35.00 Hourly |
Category: Legal |
| Job Code: |
|
| Number Of Openings: 1 |
|
Job Description:
Provide regulatory advice regarding compliance risk, mitigation, and litigation;
Research and track regulatory proposals and final rules regarding new risks;
Ensure business compliance monitoring in efforts of mitigating any identified risks;
Coordinate regulatory exams;
Overseeing high risk compliance areas where advisory is requested of from client(s);
Review policies, procedures, and marketing materials for control risk areas.
Job Requirements:
Requirements: 5-7 years of Banking and Financial Regulatory Compliance Management consulting experience
Desired Skills: Strong client relations with excellent oral/written communication skills; Time management; Strong knowledge in regulation affecting businesses big and small; Proficiency with Microsoft Office & Google Suite; Advance knowledge in banking/lending, business and transactional law.
Education: LLM or JD (Required) / License (Preferred) / Regulatory Compliance Certification (Required)
Job Criteria:
Start Date: 12/1/2025
Position Type: Contractor
Years of Experience Required: 5
Education Required: Masters
Overnight Travel: 25-50%
Vacation Time: Negotiable / Other
Job Benefits:
Flex Time, Relocation Assistance, Casual Dress, Transportation Subsidies, Company Cafeteria, Regular Employee Outings
Company Profile:
Business Management & Financial Consultation in providing leading advisory with business transactional law, wealth & asset portfolio management, risk management, and compliance regulation.
Contact Information:
| Contact Name: Terrion Smith |
Company Type: Employer |
| Company: TCS |
|
|
|
| City: Dallas |
|
| State: Texas |
|
| Zip: 75247 |
|
Web Site: https://terrionconsultancy.com/
|
|
|
|
|
|