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Bank Compliance Attorney Jobs

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SPONSORED JOB
Experience
3-5 yrs required
Location
Moorestown, NJ
Posted Date
Aug 31, 2021
Info Source
Employer
Total Views
500+
Total Applies
6
are seeking a motivated attorney with 3-5 years benefits... (ERISA) Internal Revenue Code (IRC) Plan compliance and Trust documents Taft-Hartley Pension... and Welfare Funds Summary Plan Descriptions (SPDs) Plan amendments We offer a competitive compensation salary... read more
Top Ranked by U.S. News 
SPONSORED JOB
Company
Confidential
Location
Seattle, WA
Posted Date
Sep 26, 2021
Info Source
Employer
Total Views
268
search of General Counsel/Chief compliance Officer to be based... for all legal and compliance matters at the firm,... monitor and maintain the compliance program including policies and... review/audit of all current compliance systems, processes and manuals Serve compliance read more
SPONSORED JOB
Location
Columbia, MD
Posted Date
Sep 01, 2021
Info Source
Employer
Total Views
169
Total Applies
1
Counsel, Risk & compliance – Shimadzu Scientific Instruments... for SSI’s risk and compliance legal initiatives. Includes developing... LIMITED TO: Develop and execute compliance risk assessments, including an... identify potential areas of compliance vulnerability. (Quarterly/Annually) Develop and implement compliance read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 07, 2021
Info Source
Employer
Total Views
130
Senior Compliance Counsel - Mortgage The... business unit and role-specific compliance needs; Partnering with product... by developing responses to compliance complaints, investigations, and administrative... and conducting trainings on compliance topics. Coordinating and overseeing... internal compliance audits; Drafting, implementing, and... ideas; Advising on day-to-day compliance matters and be a...... read more
Company
In-House
Experience
2-10 yrs required
Location
Colorado Springs, CO
Posted Date
Sep 26, 2021
Info Source
Employer
Total Views
34
Senior Director of Regulatory Compliance Duties: Assessing emerging issues... and potential liabilities. Reporting compliance activities to senior management... and the Board. Developing compliance policies, procedures, and disclosures.... policies and procedures for compliance with applicable laws and... all existing / emerging compliance regulations relevant to the... compliance... read more
Company
In-House
Location
Washington, DC
Posted Date
Sep 23, 2021
Info Source
Employer
Total Views
25
Political Compliance Attorney The candidate will... programming needs. Work with Compliance and Development teams to... resolve client data or functionality issues. Attend events and conferences as a representative of the company and the department. Must have JD or equivalent degree.... read more
Company
In-House
Experience
Min 6 yrs required
Location
Atlanta, GA
Posted Date
Sep 11, 2021
Info Source
Employer
Total Views
15
Director Compliance Responsibilities: Maintain an understanding... the Vice President of Compliance, and the Legal and... Compliance Departments to ensure the... effectiveness of the Company’s compliance management program. Advise the... execution, and evaluation of compliance policies and procedures. Assist... the Chief Compliance Officer and Vice President... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Salt Lake City, UT
Posted Date
Sep 11, 2021
Info Source
Employer
Total Views
4
Regulatory and Compliance Counsel The candidate will... the consumer lending industry, bank partnerships, and various new... Provide regulatory guidance to compliance, product and engineering teams... ability to provide sound compliance advice. Draft and edit... with the audit and compliance teams to help them...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Sep 28, 2021
Info Source
Employer
Total Views
32
Assistant General Counsel—Commercial Bank Responsibilities: Delivery of legal... and assets, by driving compliance with applicable laws, rules... with transparency, as well as effectively supervising the activity of others consistent with a model built on accountability for compliance with applicable standards.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Minneapolis, MN
Posted Date
Sep 24, 2021
Info Source
Employer
Total Views
8
Legal & Compliance - Vice President Responsibilities:... Handle/assist with post-close contract compliance matters. Handle/assist with processing... service of process. Handle/assist with various asset-level issues (including working with our loan servicer with respect to assets with issues in areas such as... read more
Company
In-House
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
Sep 21, 2021
Info Source
Employer
Total Views
18
General Counsel - Commercial Bank Legal - CCBSI &... agreements; tailoring of standard bank loan documentation forms; development... and updating of standard bank loan documentation forms; indicative... with Corporate & Investment Bank Legal on assorted credit... contracts. In conjunction with Compliance, advising clients on regulatory... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Plano, TX
Posted Date
Sep 21, 2021
Info Source
Employer
Total Views
13
General Counsel - Commercial Bank Legal - CCBSI &... agreements; tailoring of standard bank loan documentation forms; development... and updating of standard bank loan documentation forms; indicative... with Corporate & Investment Bank Legal on assorted credit... contracts. In conjunction with Compliance, advising clients on regulatory... compliance... read more
Company
In-House
Location
Mountain View, CA
Posted Date
Sep 20, 2021
Info Source
Employer
Total Views
23
Attorney Attorneys and the broader Compliance team to lead our... overall regulatory compliance environment with respect to... monitor and promote our compliance posture throughout the lifecycle... building or participating in compliance management systems, including performing... compliance risk assessments and regulatory... compliance reviews. Must have ability...... read more
SPONSORED JOB
Company
Visa  
Experience
Min 9 yrs required
Location
Foster City, CA
Posted Date
Sep 28, 2021
Total Views
7
Counsel, Legal Legal & compliance Responsibilities: Work closely with business... teams to review and advise on commercial and contractual enhancements and/or new business initiatives, as well as day to day commercial related... read more
SPONSORED JOB
Experience
Min 5 yrs required
Location
Arlington, VA
Posted Date
Sep 28, 2021
Total Views
7
Counsel - Litigation & compliance The candidate takes a hands-on... Residential Services teams regarding compliance with landlord/tenant and other... directed, reviews various other compliance issues that may arise... emerging areas that present compliance or liability challenges, particularly...... read more
SPONSORED JOB
Experience
Min 10 yrs required
Location
Salt Lake City, UT
Posted Date
Sep 28, 2021
Total Views
4
Senior Corporate Counsel compliance The candidate will lead risk... efforts and implementation of compliance controls, coordinating with other... determine the state of compliance in the company. Prepare compliance policies, processes, and procedures compliance read more
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