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7 jobs found for

Banking Attorney Jobs in Delaware

Job info
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
May 29, 17
Info Source
Employer
Assistant General Counsel- Credit Cards The candidate will provide ongoing advice to support the business on a day-to-day basis, primarily in connection with existing and prospective Co-Brand credit card relationships and existing proprietary credit card portfolios. Will be counseling and assisting the business, at both a strategic and a tactical level, with respect to the structuring and management of co-brand relationships and related initiatives. Actively participating ... read more
Company
In-House
Experience
Min 5 yrs required
Location
New Castle, DE
Posted Date
May 29, 17
Info Source
Employer
Compliance Officer, GRB Compliance/NAM AB&C Compliance The candidate will be integrally responsible for the successful execution and enhancement of the North America (NAM) Consumer Anti-Bribery & Corruption (AB&C) Program in the United States. Significant responsibilities will include: leading an AB&C risk assessment; primary responsibility for development and execution of AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor to a wide va... read more
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
May 29, 17
Info Source
Employer
Compliance Officer, GRB Compliance/NAM AB&C Compliance The candidate will be integrally responsible for the successful execution and enhancement of the North America (NAM) Consumer Anti-Bribery & Corruption (AB&C) Program in the United States. Significant responsibilities will include: leading an AB&C risk assessment; primary responsibility for development and execution of AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor to a wide va... read more
Company
In-House
Experience
Min 8 yrs required
Location
New Castle, DE
Posted Date
May 29, 17
Info Source
Employer
Cross Border Data Clearance – GPT Team Lead The candidate will develop full scale project plans, schedule project timelines, document action items and ensure all issues / concerns are documented, prioritized by the GPT Manager. Ample prior data privacy experience and documented successful record of applying best practices in developing strong relationships, managing cross-discipline projects, and timely delivery of products including reports, risk/issue identification, a... read more
Company
In-House
Experience
Min 2 yrs required
Location
Wilmington, DE
Posted Date
May 26, 17
Info Source
Employer
BTS Fraud Prevention Analyst The candidate will investigate incidents of alleged fraudulent activity on accounts within various areas including debit card area. Will determine appropriate process in attempts to cover losses. Makes outbound calls to cardholders to verify debit card activity. Conducts thorough investigations and inquiries on identified and suspicious accounts within the specified software system. Works with dispute specialists to investigate fraud claims. Pr... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
Dover, DE
Posted Date
May 26, 17
Info Source
Recruiter
Temporary Banking Compliance Attorney The candidate must have solid experience providing counsel in the areas of Bank Secrecy Act and Anti Money Laundering compliance. Note:This is a temporary project which is anticipated to last approximately 3 months. read more
Company
Law Firm
Experience
5-15 yrs required
Location
Wilmington, DE
Posted Date
May 05, 17
Info Source
Employer
Banking Attorney The candidate must have 5-15 years’ experience and have a minimum book of business of $100,000. read more
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