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Bank Compliance Attorney Jobs in California

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Sacramento, CA
Posted Date
Dec 13, 18
Info Source
Employer
Total Views
4
Compliance Risk Manager, SVP The... and directs the Bank’s Compliance Management System (CMS) to... ensure compliance in CRA, Fair Lending... and HMDA (including compliance with all applicable state... consumer protection laws). The Compliance Manager manages and monitors... the Bank’s compliance program including reviewing and... compliance,... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
San Francisco, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
32
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... needed. Must have strong... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
Los Angeles, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
35
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... needed. Must have strong... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Dec 13, 18
Info Source
Employer
Total Views
100
Global Trust Services Attorney, Director The candidate will... in the RFPs. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding policies, procedures, disclosures and marketing materials. Serve as consultative resource to other Bank in-house counsel.... read more
Company
Public Interest, Kaiser Permanente
Experience
Min 8 yrs required
Location
Oakland, CA
Posted Date
Nov 28, 18
Info Source
Employer
Total Views
12
federal payor regulation and compliance, new product development and... design, employer group agreements, health care reform, member contracts and benefits, financial and regulatory examinations and filings, regulatory enforcement matters, HIPAA privacy and security matters, wellness programs and support for the... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Nov 29, 18
Info Source
Employer
Total Views
331
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
3-8 yrs required
Location
San Francisco, CA
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
15
to help identify and assess risks and resolve issues. Drafting legal documents and memos. Proactively collaborating with stakeholders across the enterprise, including compliance, technology, risk, operations and... other key partners. Supporting other projects to support the legal department as necessary.... read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
30
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... Advise business lines on bank regulatory compliance matters. Assist... regulatory compliance pertaining to bank powers matters. Assist in... Bank... read more
Company
In-House
Experience
Min 10 yrs required
Location
Menlo Park, CA
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
3
the world. Will implement compliance strategy with applicable law... attorneys. Support payments regulatory compliance and other counseling matters... globally. Support other areas as necessary globally. Review and advise on pending and developing applicable law and regulation relating to payments globally,... read more
Company
Law Firm, Atrium LLP
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
17
Regulatory and Compliance Counsel The candidate will... issues related to regulatory compliance, particularly with respect to:... General Bank Secrecy Act (BSA) compliance... and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... in a law firm, bank, fintech company or equivalent... compliance... read more
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