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14 jobs found for

Banking Compliance Attorney Jobs in Cincinnati

Job info
Company
Law Firm
Experience
Min 2 yrs required
Location
Cincinnati, OH
Posted Date
Aug 04, 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). Must possess excellent academic credentials and... read more
Company
In-House
Experience
Min 8 yrs required
Location
Cincinnati, OH
Posted Date
Jul 22, 17
Info Source
Employer
Oversees legal research, analysis, consultation and documentation within a framework of legal compliance and risk management. Leads... outside counsel relationships and manages expenses. Networks with outside organizations to advance legal interests and legal health of the corporation and its industry.... read more
Company
In-House
Experience
Min 15 yrs required
Location
Cincinnati, OH
Posted Date
Aug 19, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel The candidate will... legal support for regulatory compliance of company offerings and... offerings and services regulatory compliance subgroup. Will be responsible... offerings and services regulatory compliance subgroup, for (i) performing... and designing and implementing compliance programs for offerings and... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Cincinnati, OH
Posted Date
Jul 25, 17
Info Source
Employer
registered separate accounts and compliance with the Investment Company... products and riders in compliance with all applicable securities... to develop and implement compliance programs; review of numerous... various business units. Ensures compliance with SEC filing requirements... related filings. Advises on compliance in performance reporting and...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Cincinnati, OH
Posted Date
Aug 22, 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
In-House
Experience
5-10 yrs required
Location
Cincinnati, OH
Posted Date
Aug 01, 17
Info Source
Employer
Provide legal advice on compliance matters, including new laws... as appropriate. Review all compliance policies. Review all letters,... corporate structure. Assist Chief Compliance Officer and staff in... contracts for affiliates. Provide general legal and compliance advice for all three... entities.... read more
Company
In-House
Experience
2-4 yrs required
Location
Cincinnati, OH
Posted Date
Aug 20, 17
Info Source
Employer
Compliance Analyst II The candidate... General Counsel and the Compliance Committee. Undergraduate 4-year degree... as a paralegal or compliance/legal analyst preferred. Knowledge of... consumer credit or state licensed lending is helpful. Knowledge of financial laws and regulations including TILA, FCRA,... read more
Company
In-House
Experience
2-3 yrs required
Location
Cincinnati, OH
Posted Date
Aug 22, 17
Info Source
Employer
Counsel The candidate will work on corporate, corporate governance, board and board secretary related matters, as well as other projects as assigned, for a dynamic group of public companies. Work on preparation of board and committee materials, and the distribution... read more
Company
In-House
Experience
Min 8 yrs required
Location
Cincinnati, OH
Posted Date
Aug 22, 17
Info Source
Employer
Information Technology (IT), Legal, Compliance and Audit) to implement... Records Management and Information Governance programs. Responsible for e-Discovery policy, procedures, and practices execution both internally and as conducted by outside counsel or vendors, including legal hold, data preservation, collection review... read more
Company
In-House
Experience
2-3 yrs required
Location
Cincinnati, OH
Posted Date
Jul 24, 17
Info Source
Employer
Success Manager The candidate will provide account management to service law firms, corporations, and law schools in a defined geographic area. Expand and position company’s comprehensive legal and business intelligence platforms, including Bloomberg Law, by participating in all stages of... read more
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