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New York Bank Compliance Attorney Jobs in In-House

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SPONSORED JOB
Company
DISH Network L.L.C.
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2020
Total Views
31
Counsel – State Regulatory compliance and Policy Duties: ... Responsible for state regulatory compliance and relationship building with... public regulatory commissions in states. Drafting filings for submission to state regulatory... read more
SPONSORED JOB
Company
UnitedHealthcare Corporation
Experience
Min 3 yrs required
Location
Long Island, NY
Posted Date
Jul 22, 2020
Total Views
11
Health Plan compliance Officer The candidate will... the health plan regarding compliance issues, Regulatory Audits and... Develop and manage site compliance Oversight Committee meetings and... and maintain an effective compliance Program, including compliance related policies compliance read more
SPONSORED JOB
Company
UnitedHealthcare Corporation
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jul 22, 2020
Total Views
26
Health Plan compliance Officer The candidate will... the health plan regarding compliance issues, Regulatory Audits and... Develop and manage site compliance Oversight Committee meetings and... and maintain an effective compliance Program, including compliance related policies compliance read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 29, 2020
Info Source
Employer
Total Views
60
as key U.S. Retail Bank product compliance risk manager... of the U.S. Retail Bank businesses , and act... Represents U. S. Retail Bank ICRM with internal and... and U. S. Retail Bank management on policy interpretation... and supported U.S. Retail Bank Compliance on regulatory matters... Bank... read more
Company
In-House
Experience
3-5 yrs required
Location
Corning, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
19
Compliance Counsel Responsibilities: Provide legal... guidance to Corning’s Trade Compliance personnel and applicable business... product classification by the Compliance Specialist role. Oversee the... areas of U.S. regulatory compliance. Develop and provide training... certain countries to ensure compliance with all applicable sanctions... compliance.... read more
Company
In-House
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
15
Employment And Compliance Counsel The candidate will... the senior Employment and Compliance Counsel and Human Resources... benefits, labor, employment, and compliance-related litigations, arbitrations, and agency... to resolution. Ethics & Compliance – Assist in management... of corporate ethics and compliance program including investigations, training... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Melville, NY
Posted Date
Jul 09, 2020
Info Source
Employer
Total Views
12
Originations Compliance Counsel Responsibilities: Function as... matter expert for origination compliance and legal requirements applicable... and provide advice on compliance and legal requirements for... troubleshooting loan-level scenarios. Provide compliance and legal advice on... and reporting of origination compliance and legal programs to... compliance... read more
Company
In-House
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Aug 07, 2020
Info Source
Employer
Total Views
11
and new products, directly dealing with external liaisons representing the bank. Prepares periodic and on-demand... reports and documents to the Senior Management and Head Office. Abides by all Compliance related procedures. Performs other... duties and responsibilities as assigned by management.... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Aug 07, 2020
Info Source
Employer
Total Views
40
Avp Securitized Products/securitization Attorney The candidate will have... related stakeholders (within Legal, Compliance, Operations, Finance, Tax, Risk,... etc.). Duties : to manage the execution of Securitization transactions and the legal issues relating to them. Such transactions are executed across desks... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
21
issues and projects. Ensuring compliance monitoring and internal controls... of business managers and Compliance regarding areas of expertise... as appropriate. Representing the Law Group as proficient in areas of responsibility. Otherwise performing legal work necessary to fulfill scope of responsibility.... read more
Company
In-House
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
12
will assist to: Review bank regulatory programs and advise... define Legal’s role in bank regulatory programs and implement... regular reporting relating to bank regulatory programs to help... the head of the Bank Regulatory Programs group in... Marketing division of the bank, which may include legal... Bank... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
9
and assets, by driving compliance with applicable laws, rules... years’ of relevant experience as a corporate or securities attorney, representing multinational corporations is... preferred. “Big Law” experience is a plus. Must have License to practice law in one US state.... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
20
departments, including front-office, operations, compliance and middle-office accounting teams... to complete set ups for trading; Communicating with multiple internal teams to keep them abreast of the various stages in the trading documentation process; Updating and maintaining Man's document management and... read more
SPONSORED JOB
Company
Citigroup, Inc
Experience
3-6 yrs required
Location
Getzville, NY
Posted Date
Jul 25, 2020
Total Views
18
compliance Surveillance Sr. Analyst The candidate... other organizations within the compliance or legal departments. Other... responsibilities include: overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures; preparing, editing... read more
SPONSORED JOB
Company
Facebook
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2020
Total Views
10
Associate General Counsel Privacy compliance Governance The candidate will be... aspects of our privacy compliance programs and processes to... and management of privacy compliance Support members of the... involving privacy analysis and compliance with stakeholders across company's compliance read more
SPONSORED JOB
Job title
Company
Wipro Ltd
Location
New York City, NY
Posted Date
Aug 01, 2020
Total Views
30
Total Applies
1
compliance Counsel Candidate will: Keep informed... that all are in compliance Review proposed action plans... to ensure compliance Develop and implement employee... statutes to ensure company compliance and make recommendations when compliance read more
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