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51 jobs found for

Bank Compliance Attorney Jobs in California

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SPONSOREDJOB
Company
loanDepot.com LLC
Experience
2-4 yrs required
Location
Foothill Ranch, CA
Posted Date
Apr 07,18
Info Source
Total Views
14
and Responsible Lending compliance Analyst The candidate assists in... the development and management of the company’s Fair Lending program through data collection, reporting, monitoring/testing, and analysis. Ensures the performance... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Jose, CA
Posted Date
Apr 21, 18
Info Source
Employer
Total Views
6
facing other regulatory or compliance matters. Address factors such... as, government ownership, intervention by regulators, complexities in IFRS and US GAAP accounting standards, and conversions from local GAAP to IFRS. Help finance leaders address the strategic accounting and financial reporting... read more
Company
In-House, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
468
US operations on US bank regulatory matters, including application... compliance foreign and US domestic bank holding companies, US offices... national banks, including the Bank Holding Company Act, the... Dodd-Frank Act, the National Bank Act, and other regulations... is required. Expertise in bank regulatory and general business...... read more
Company
In-House, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
500+
Total Applies
1
US operations on US bank regulatory matters, including application... compliance foreign and US domestic bank holding companies, US offices... national banks, including the Bank Holding Company Act, the... Dodd-Frank Act, the National Bank Act, and other regulations... is required. Expertise in bank regulatory and general business...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
44
Consumer Lending Attorney, Director The candidate will... consumer lending units on compliance with federal and state... and HMDA.. Partner with compliance and risk management personnel... and regulatory guidance regarding Bank policies and procedures. Serve... consultative resource to other Bank in-house counsel.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Los Angeles, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
34
Bank Fiduciary Attorney - Asset... investment management, regulatory and compliance activities, trust operations and... arise at a national bank and its affiliates; The... Bank’s Risk and Compliance groups related to oversight... so as to maintain compliance with OCC regulations/bulletins/guidance/handbooks, the... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
24
Bank Fiduciary Attorney - Asset... investment management, regulatory and compliance activities, trust operations and... arise at a national bank and its affiliates; The... Bank’s Risk and Compliance groups related to oversight... so as to maintain compliance with OCC regulations/bulletins/guidance/handbooks, the... compliance... read more
Company
In-House, Agreeya Solutions, Inc.
Experience
Min 20 yrs required
Location
Roseville, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
100
consumer financial protection laws, Bank Secrecy Act/Anti-Money Laundering (BSA/AML),... labor and employment law, bank operations or other specific... with implementation of the bank-wide compliance function. Supports commercial... branches, problem loan group, bank operations, human resources, or... area(s) as assigned. Trains bank staff in legal-related subject... Bank's... read more
Company
In-House, Northrop Grumman Corporation
Experience
Min 3 yrs required
Location
San Diego, CA
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
43
change management to ensure compliance. Advises management of contractual... 3+ years of Contract Administration Experience or related field. Familiarity with compliance requirements and regulations associated... with government contract acquisition and fulfillment is needed. Familiarity with FAR and DFARS is needed.... read more
Company
In-House, Green Dot Corporation
Experience
Min 6 yrs required
Location
Pasadena, CA
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
52
Bank Regulatory Counsel The candidate... legal advice on the Bank Holding Company Act, Regulation... W, bank operational matters and other... bank regulatory matters, including drafting... advising business lines on bank regulatory compliance matters. Assisting... regulatory compliance pertaining to bank powers matters. Assisting in... Bank... read more
Company
In-House, eBay, Inc.
Experience
Min 8 yrs required
Location
San Jose, CA
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
52
and marketing to ensure compliance with legal requirements. Draft... disclosures, terms of service and other user-facing language for payments and risk product launches and updates. Identifying legal ramifications of expanding eBay’s operating model with respect to payments and risk products.... read more
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