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Bank Compliance Attorney Jobs in California

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Job info
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
10
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 2 yrs required
Location
San Francisco, CA
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
41
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, Altura Credit Union
Experience
Min 7 yrs required
Location
Riverside, CA
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
4
of matters including regulatory compliance, contracts, litigation, insurance and... position also oversees the compliance and risk management functions... by directly supervising the Compliance Manager and Enterprise Risk... Analyst.   Qualified candidates will develop and administer the credit union’s operational and strategic... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
111
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
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
7
Director of Planning on compliance and risk issues. Established... knowledge of all phases of the planning process for family wealth clients including: client discovery, document review and analysis, quantitative analysis, selection of strategies, plan design, and plan delivery. Works closely... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
52
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
In-House, eBay, Inc.
Experience
Min 8 yrs required
Location
San Jose, CA
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
209
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
3-8 yrs required
Location
San Francisco, CA
Posted Date
Sep 16, 18
Info Source
Employer
Total Views
1
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
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Sep 12, 18
Info Source
Employer
Total Views
308
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 5 yrs required
Location
San Diego, CA
Posted Date
Sep 18, 18
Info Source
Employer
Total Views
2
for routine transactions. Minimizing Bank risk. Enforcing the Bank’s... legal policies and ensuring compliance with all applicable laws... and regulations. Supporting all Bank business units by providing... efficient and effective legal counsel. Assisting in the preparation and review of applicable... read more
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