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48 jobs found for

Bank Compliance Attorney Jobs in Michigan

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Job info
Company
Law Firm
Experience
Min 1 yrs required
Location
Detroit, MI
Posted Date
May 25, 17
Info Source
Employer
Labor & Litigation Associates The candidate should have excellent academic credentials. Ideal candidate should have large law firm experience. Strong ties and commitment to Michigan and the Midwest preferred. Clerkship experience a plus.... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Grand Rapids, MI
Posted Date
May 24, 17
Info Source
Employer
Associate The candidate should have 3-5 years of real estate/business purchase and sale transactions, commercial contracts and/or general corporate experience, and the ability to work in a high volume environment with attention to detail. Must have excellent analytical, writing and... read more
Company
In-House, Stryker.
Experience
Min 8 yrs required
Location
Kalamazoo, MI
Posted Date
May 19, 17
Info Source
Employer
matters, including legal and compliance issues consistent with laws,... regulations, and firm's policies. Acts in a proactive and strategic manner as a legal subject matter expert by providing specialized expertise in guidance to assure sustainable compliance with contracting obligations, laws,...... read more
Company
Public Interest
Experience
Min 6 yrs required
Location
Livonia, MI
Posted Date
May 24, 17
Info Source
Employer
Manager, Compliance Program Support The candidate:... **MEMBERS ONLY**SIGN UP NOW***. Integrity and Compliance Program ("ICP"). Coordinates and... reviews various compliance auditing and monitoring activities.... Advises and consults on compliance program operations and activities... resource to ensure that compliance matters are appropriately evaluated,... compliance... read more
Company
In-House
Experience
3-7 yrs required
Location
Troy, MI
Posted Date
May 24, 17
Info Source
Employer
Attorney 2 - Corporate The... projects, as needed. Ensure compliance with state and federal... and regulations affecting the bank, including Dodd-Frank, and consumer... protection statutes such as TILA, RESPA, FCRA, and all state laws that impact mortgage lending, mortgage servicing,... read more
Company
In-House
Experience
4-8 yrs required
Location
Northville, MI
Posted Date
May 26, 17
Info Source
Employer
customs processes which ensure compliance with FTZ (Free Trade... Supply Chain Security & Compliance in the region to... warehousing, etc.) and ensure compliance with applicable governmental regulations.... and methods for customs compliance within the region, thus... to all parties for compliance requirements. Participate in continuous... compliance... read more
Company
In-House
Experience
2-5 yrs required
Location
Troy, MI
Posted Date
May 24, 17
Info Source
Employer
for improvement and identifying compliance trends. Support ongoing and... for improvement and identifying compliance trends. Review and process... analyze litigation cases for compliance with applicable state and... processes and procedures for compliance with applicable standards of... letters and correspondence for compliance with state and federal... compliance.... read more
Company
In-House
Experience
Location
Ann Arbor, MI
Posted Date
May 25, 17
Info Source
Employer
the legal, risk and compliance aspects of a wide... protection. Oversee the Company’s compliance program, review and develop... liaison for legal and compliance matters among executive leadership,... employment relationships, and internal compliance issues. Ensure compliance with... and manage the Company’s Compliance Program. Where appropriate, provide... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Troy, MI
Posted Date
May 25, 17
Info Source
Employer
Compliance Manager The candidate will... and confidently present identified compliance issues to both internal... the Director of License Compliance. Must have an understanding... Experience as a Paralegal, Attorney, or equivalent is needed.... Specific knowledge / experience of Intellectual Property is... read more
Company
In-House
Experience
5-7 yrs required
Location
Auburn Hills, MI
Posted Date
May 29, 17
Info Source
Employer
management with respect to compliance with all applicable laws... practices. Support on internal compliance investigations. Manage external counsel... to ensure continued Company compliance. Develop appropriate training plans... and provide training on various legal topics for the Company. Perform general in-house... read more
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