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Bank Compliance Attorney Jobs in California

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Job info
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
53
Human Resources Department in compliance, design and implementation of... existing legislation affecting the Bank, and counsels management regarding... impact. Collaborates with other members of the Legal Department regarding compensation and employee benefits-related issues. Performs other duties and special projects as... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Jul 12, 18
Info Source
Employer
Total Views
297
Total Applies
8
Mortgage Banking Associate Require significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance and licensing experience a... plus. Must possess strong writing skills and command of civil procedure.... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
28
Financial Agreements Attorney The candidate will draft,... and ensure business and compliance needs are accurately reflected... from other departments (e.g., Compliance, Business Development, Finance) in... with AML regulations and compliance is must. Strong interest... in or basic knowledge in blockchain... read more
Company
In-House
Experience
3-5 yrs required
Location
San Francisco, CA
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
59
as required under the Bank Secrecy Act and USA... lockbox lines of business, compliance, risk, and other shared... reporting requirements under the Bank Secrecy Act and the... that may affect the Bank's financial position or reputation.... nature and magnitude of Bank client/customer/partner relationships. Works directly...... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
100
product, business, risk and compliance teams as well as... with external advisors. Manage compliance with licensing requirements and... interface with state, local, national and international payments regulators in partnership with government relations team. Identify risk areas and develop systems, policies,... read more
Company
In-House
Experience
4-7 yrs required
Location
San Jose, CA
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
123
experiences to ensure legal compliance and proper disclosures, and... help document guidance for consumption by members of both the legal and product teams. Openness to adapting his/her practice in response to the changing landscape of the industry. Facilitate a team-based... read more
Company
In-House, eBay, Inc.
Experience
Min 8 yrs required
Location
San Jose, CA
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
132
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
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
146
to ensure the Bank’s compliance with applicable laws and... Human Resources Department in compliance, design and implementation of... existing legislation affecting the Bank, and counsels management regarding... impact. Collaborates with other members of the Legal Department regarding compensation and employee... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
11
III - Foreign Exchange Attorney The candidate will be... foreign exchange business of Bank, including sales & trading,... credit, operations and compliance functions. Will independently develops... swap dealer business of Bank. Provides support when needed... on matters outside areas of... read more
Company
In-House
Experience
3-6 yrs required
Location
San Francisco, CA
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
20
Work closely with firm's Compliance Department to design, develop... a financial technology company, bank, or at a top-tier... Act (TILA)/Regulation Z, Equal Credit Opportunity Act (ECOA)/Regulation B, Bank Secrecy Act (BSA), and... Electronic Fund Transfer Act (EFTA)/Regulation E, a plus.... read more
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