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New York Bank Compliance Attorney Jobs in In-House

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 13, 19
Info Source
Employer
Total Views
37
Compliance Counsel The candidate will... role in supporting firm’s compliance with legal and regulatory... Will lead firm’s regulatory compliance strategy for applicable laws... Manage and conduct internal compliance investigations, risk assessments, and... and implementation of company-wide compliance programs, initiatives, and trainings....... read more
Company
In-House, Paychex, Inc
Experience
Min 4 yrs required
Location
Rochester, NY
Posted Date
Oct 09, 19
Info Source
Employer
Total Views
28
Compliance Analyst II - Employment... Compliance The candidate will provide... strong compliance support to ensure timely... Conduct research on complex compliance risk-centric issues in the... business partners to ensure compliance needs are properly communicated... to minimize impact/cost of compliance to Paychex. May represent... compliance... read more
Company
In-House
Experience
3-4 yrs required
Location
New York City, NY
Posted Date
Oct 09, 19
Info Source
Employer
Total Views
4
Associate, Operational Compliance The candidate will be... services. Develop and execute compliance tracking systems. Prepare your... are operationalized. Compile regular compliance reports. Communicate with the... in a regulatory or compliance setting, or have a... JD with 1-2 years of post-law... read more
Company
In-House
Experience
4-10 yrs required
Location
New York City, NY
Posted Date
Oct 07, 19
Info Source
Employer
Total Views
7
Compliance Counsel The candidate will... its Global Ethics and Compliance Program including support of... remediation. Investigations – support compliance investigations and reviews globally,... of Global Ethics and Compliance Program, including training initiatives,... updating, implementing and communicating compliance policies; Creating and conducting... compliance... read more
Company
In-House, EmblemHealth
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Sep 29, 19
Info Source
Employer
Total Views
79
Vice President, Regulatory Compliance The candidate will oversees... of the **MEMBERS ONLY**SIGN UP NOW***. Regulatory Compliance Program that identifies and... monitors compliance with Federal and State... and the Combined Corporate Compliance Committee of the Board... request. Expand the Regulatory Compliance program to include all... Compliance... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 04, 19
Info Source
Employer
Total Views
7
Director - Legal Compliance Duties: Part of the... compliance team and supports the... management to focus on compliance laws, risks and controls.Ensures... the compliance internal controls program is... work centrally with both Compliance teams and advise on... well as other core compliance program processes and requirements.... compliance... read more
Company
In-House, Gemini Trust Company, LLC.
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Oct 11, 19
Info Source
Employer
Total Views
96
will responsibilities include: Ensure compliance with U.S. and international... and Communications, Finance, and Compliance. Develop and maintain a... repository of legal resources that are required for Gemini products globally, such as terms of service, privacy notices and other disclosures. Respond... read more
Company
In-House, M&T Bank.
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Oct 08, 19
Info Source
Employer
Total Views
188
is not limited to, compliance with applicable state and... with respect to operations, compliance programs and business line... . Partner with M&T’s compliance, risk and audit groups... on servicing matters. Keep colleagues, manager, senior management and other personnel up to... read more
Company
In-House, Santander Bank, NA
Experience
4-10 yrs required
Location
New York City, NY
Posted Date
Oct 13, 19
Info Source
Employer
Total Views
49
contractual obligations. Represents the Bank in transactions, legal proceedings,... customer-facing materials to ensure compliance with applicable regulations. Leads... business units to enhance Bank processes and promote the... Bank's objectives and interests. Should... on applicable legal and compliance issues affecting strategies, programs,...... read more
Company
In-House, CIT GROUP INC.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 04, 19
Info Source
Employer
Total Views
11
President - Privacy & Compliance The candidate responsible for... Promoting awareness of, and compliance with, privacy requirements, and... working cross-functionally with the first line of defense to implement privacy policies and to ensure that the appropriate privacy protections are in... read more
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