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Banking Attorney Jobs in Hammond

76 jobs found for:Banking Attorney Jobs in Hammond



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Dec 16,14 USA - IL Chicago

Sponsored Job  
U.S. Bancorp Min 6 yrs required
Senior AML Private Banking Compliance Subject Matter Expert Duties: Ensures aligned business units and/or functions are in compliance with various Anti-Money Laundering (AML) laws and reg...

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Dec 16,14 USA - IL Chicago

Sponsored Job  
U.S. Bancorp Min 6 yrs required
Senior AML Private Banking Compliance Subject Matter Expert Duties: Ensures aligned business units and/or functions are in compliance with various Anti-Money Laundering (AML) laws and reg...

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Dec 16,14 USA - IL Chicago

Sponsored Job  
Citigroup, Inc Min 5 yrs required
Compliance Officer - Cards Fair Lending Duties: Will support company's cards compliance in the execution of the company's cards compliance program and supported compliance activities associ...

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Dec 19, 14 USA - IL Chicago

In-House, Min 7 yrs required
2hit(s)  
Asset Management - Private Bank - Banker Duties: Accountable for identifying and developing client relationships within the high net worth market by acting as the brand ambassador. Leads new client acquisition and retention through a broad knowledge of investments, banking, trust services, and fi...
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Dec 16, 14 USA - IL Chicago

In-House, MUFG Union Bank, N.A Min 8 yrs required
7hit(s)  
Vice President, Global Sanctions Advisory Unit, Global Sanctions Advisory Strategy Group The candidate will report directly to the Director of Strategy in the Global Sanctions Strategy Group the VP. Support the Director of Strategy and oversee the Global Sanctions Advisory unit within the newly for...
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Dec 16, 14 USA - IL Chicago

In-House, THE BANK OF NEW YORK MELLON CO... 3-5 yrs required
23hit(s)  
Senior Transaction Manager The candidate through broad knowledge and experience will be responsible for reviewing highly complex specialized deals transactions/structures aligned to a business or multiple product segment from initiation through closing. Key liaison with outside counsel and in conju...
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Dec 16, 14 USA - IL Chicago

In-House, Min 10 yrs required
4hit(s)  
Compliance Director-Consumer AML Governance Duties: Advise the Global Consumer Business (GCB) on AML standards and policies. Responsible for managing all aspects of the AML governance program for GCB, including policies, risk assessments, metrics, and training. Proactively manage new/revised polici...
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Dec 15, 14 USA - IL Chicago

In-House, Min 7 yrs required
8hit(s)  
Senior Compliance Officer- Consumer AML Governance The candidate reporting line will be into Consumer AML Governance Director. Responsibilities will be to: Provide AML-related advice to the Global Consumer Businesses (GCB), ensuring AML standards are understood and implemented in the business; Deve...
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Dec 15, 14 USA - IL Chicago

In-House, Min 10 yrs required
8hit(s)  
Senior Client Advisor Duties: Will act as the single point of contact for the client relationship. This relationship management role will retain and grow a portfolio of client relationships by providing a consistently exceptional client experience and expanding the company's share of wallet. Will d...
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Dec 05, 14 USA - IL Chicago

In-House, Min 5 yrs required
33hit(s)  
Counsel The candidate will support Retail Bank consumer loan servicing and default operations businesses. Will manage a variety of loan products, such as home equity loans and lines of credit, auto loans, and personal loans, among others. Provide advice covering the servicing, loss mitigation and d...
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Dec 02, 14 USA - IL Chicago

In-House, 7-12 yrs required
27hit(s)  
Attorney-Global Transaction Services The candidate provides general legal counsel on matters supporting the Bank's global product solutions activities, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, cond...
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Nov 29, 14 USA - IL Chicago

In-House, 10-15 yrs required
39hit(s)  
Director - Legal Counsel Candidate will work daily with manager, director and officer level business clients as a trusted counselor and partner, helping find solutions to the business needs and dilemmas and keeping apprised of relevant regulatory requirements and developments. Will be a legal advis...
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Nov 26, 14 USA - IL Chicago

In-House, MUFG Union Bank, N.A 5-8 yrs required
28hit(s)  
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and...
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