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18 jobs found for

Banking Compliance Attorney Jobs in Cincinnati

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Job info
Company
Law Firm
Experience
Min 2 yrs required
Location
Cincinnati, OH
Posted Date
May 09, 17
Info Source
Employer
Corporate Attorney The candidate must have... 2+ years of experience in complex mergers and acquisitions, securities transactions and corporate governance (including experience with the Securities Act of 1933 and the Exchange Act of 1934). Should have excellent academic credentials and... read more
Company
Law Firm
Experience
Location
Cincinnati, OH
Posted Date
May 15, 17
Info Source
Employer
The candidate will join the international service group. Must be fluent in Japanese and have a strong academic record and excellent written and oral communication skills, along with a sincere desire to make a career in assisting foreign business enter... read more
Company
In-House
Experience
7-10 yrs required
Location
Cincinnati, OH
Posted Date
May 15, 17
Info Source
Employer
the Enterprise Financial Crimes Compliance Program and tell the... Bank Enterprise Financial Crimes Compliance Program Vision and Status... the Enterprise Financial Crimes Compliance Team. Build effective working... relationships by providing regulatory and industry news, emerging trends, new policy direction and... read more
Company
In-House
Experience
Min 10 yrs required
Location
Cincinnati, OH
Posted Date
May 16, 17
Info Source
Employer
Leader, AML & OFAC Compliance The candidate will assist... company's Head of Regulatory Compliance in directing and managing... the AML Compliance Program to ensure company's... compliance with all applicable AML... systems to ensure ongoing compliance with OFAC regulations. Drafting... and recommendations for AML Compliance program. Creating company-wide and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Cincinnati, OH
Posted Date
May 24, 17
Info Source
Employer
on large bank commercial banking products, working closely with... bank partners on real-world matters. Deep experience with Interest Rate, FX and Commodity swap transactions, with an expertise in relationship to hedges of corporate secured lending, project finance and structured derivative... read more
Company
In-House
Experience
Min 15 yrs required
Location
Cincinnati, OH
Posted Date
May 22, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel - Health The... legal support for regulatory compliance of company offerings and... offerings and services regulatory compliance subgroup. Responsible for the... offerings and services regulatory compliance subgroup, for performing regulatory... and designing and implementing compliance programs for offerings and... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Cincinnati, OH
Posted Date
May 24, 17
Info Source
Employer
Mergers and Acquisition/Strategic Transactions The candidate will be responsible for articulating process/frameworks for execution of M&A/strategic investments. Will identify and analyze legal issues and provide appropriate legal guidance and counsel to executive management relating to strategic transactions, including all associated... read more
Company
Law Firm, BCG Attorney Search
Experience
3-8 yrs required
Location
Cincinnati, OH
Posted Date
Apr 09, 17
Info Source
Recruiter
is seeking a corporate attorney with 3-5 years of... securities, general corporate and transactional experience who can assist with mergers and acquisitions, financial transactions, and advising clients in other general business matters. A license to practice in Ohio is required.... read more
Company
In-House
Experience
Min 6 yrs required
Location
Cincinnati, OH
Posted Date
May 17, 17
Info Source
Employer
Senior Leasing Attorney Duties: Responsible for providing... maintain data integrity in the preparation, review and negotiation of retail real estate leases for that region. Build strong working partnerships internally and will also provide guidance and mentoring to a junior attorney.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Cincinnati, OH
Posted Date
May 17, 17
Info Source
Employer
Counsel Duties:Provides senior leadership with advice on company legal affairs, leads the legal, risk management, and internal audit functions. Obtains and oversees the work of outside counsel. Supervises a staff of nine comprised of administrative staff and paraprofessionals. Legal Matters... read more
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