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Bank Compliance Attorney Jobs in Chicago

- 54 jobs
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Job info
SPONSORED JOB
Experience
7-10 yrs required
Location
Chicago, IL
Posted Date
Sep 08, 2020
Total Views
64
Regulatory compliance Associate Director The Candidate will... to advise clients on compliance with the Commodities Exchange... and advertising materials for compliance with CFTC/NFA regulatory requirements.... in the performance of compliance functions, such as oversight compliance read more
SPONSORED JOB
Company
Experience
2-3 yrs required
Location
Chicago, IL
Posted Date
Sep 12, 2020
Total Views
38
compliance & Ethics Associate Counsel Responsibilities:... information security, and payments compliance Track new and evolving... privacy compliance and related laws on... basis and help drive compliance with them. Assist in... creation and maintenance of compliance programs and effectively communicate compliance read more
SPONSORED JOB
Company
Facebook  
Experience
Min 8 yrs required
Location
Chicago, IL
Posted Date
Sep 22, 2020
Total Views
145
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training compliance read more
Company
In-House
Experience
Min 8 yrs required
Location
Chicago, IL
Posted Date
Jul 19, 2021
Info Source
Employer
Total Views
27
requirements. Supports the Global Compliance strategy and the related... Global Compliance programs implementation, in particular,... working with the Global Compliance team. As per the... applicable Compliance Responsibility Matrix that describes... the responsibilities of the Compliance stakeholders of the Legal... and feasibility of Accenture compliance programs; where required or... Compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
Jul 24, 2021
Info Source
Employer
Total Views
5
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 4 yrs required
Location
Chicago, IL
Posted Date
Jul 10, 2021
Info Source
Employer
Total Views
3
Senior Compliance Testing Officer The candidate... regulatory testing to ensure compliance with applicable regulations, Review... address risk identified through compliance audits, Collaborate with various... to senior management and bank partners, Support the cataloging... Compliance services regulatory compliance experience (bank experience preferred), Background in...... read more
Company
In-House
Location
Chicago, IL
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
1
Consumer Compliance, Manager (Financial Services) The... record of success managing compliance-related consulting engagements within a... and regulations including consumer compliance requirements (e.g. FCRA, TILA,... leading practices relating to compliance risk management programs and... etc.) and integration of compliance controls into the scope... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Jul 19, 2021
Info Source
Employer
Total Views
4
Senior Manager Compliance Programs The candidate will... the 1st line consumer compliance testing plan, relevant controls,... business management to identify compliance issues and corrective action... support the issuance of compliance findings to communicate the... compliance recommend enhancements to ensure bank adherence to regulations. Create...... read more
Company
In-House
Location
Chicago, IL
Posted Date
Jul 13, 2021
Info Source
Employer
Total Views
4
Senior Consultant, Compliance The candidate will responsible... the subject matter expert/primary compliance contact for multiple activities... on the U.S. C&IS Compliance Team (which including Legal... execution of a written compliance program which describes the... a group for regulatory compliance matters, including maintaining compliance...... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Chicago, IL
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
1
Intake and Compliance Attorney Duties: Coordinates and... consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group leadership to bring in new business to the firm. Drafts engagement terms, including scopes... read more
Company
In-House
Experience
5-10 yrs required
Location
Chicago, IL
Posted Date
Jul 26, 2021
Info Source
Employer
Total Views
15
Corporate Compliance Counsel The candidate will... advise and provide compliance and legal support to... in-house clients on compliance, legal and regulatory issues... the Business Unit Chief Compliance Counsel as required on... the Business Unit Chief Compliance Counsel in implementing and... compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
1-7 yrs required
Location
Chicago, IL
Posted Date
Jul 22, 2021
Info Source
Recruiter
Total Views
2
office of a BCG Attorney Search Top Ranked Law... Firm seeks intake and compliance attorney with 2-5 years... of... law firm practice, preferably in a mid-sized to the large law firm, or experience in conflicts and client intake issues. The... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Jul 17, 2021
Info Source
Employer
Total Views
35
helping Corporate and Investment Bank clients reduce and combat... payments fraud. Advising the businesses on key legal/regulatory issues. Participating in various cross-line of business projects. Developing and delivering appropriate legal training for internal client and other legal teams and review... read more
SPONSORED JOB
Company
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Sep 27, 2020
Total Views
90
Counsel, Regulatory & compliance The candidate will be responsible... legal support for regulatory compliance and other related matters... Management and implementation of compliance systems and processes in... conjunction with other internal compliance roles, including drafting and compliance read more
SPONSORED JOB
Job title
Experience
Min 2 yrs required
Location
Chicago, IL
Posted Date
May 26, 2021
Total Views
110
compliance Counsel Duties: Maintain subject matter... and maintain a company-wide compliance requirement program. Support business... and controls to mitigate compliance risk. Communicate and sometimes... advising the business on compliance requirement applicability for new compliance read more
SPONSORED JOB
Company
Experience
3-10 yrs required
Location
Chicago, IL
Posted Date
Jun 06, 2021
Info Source
Recruiter
Total Views
89
office of a BCG attorney Search Top Ranked Law... senior-level white collar regulatory compliance associate attorney with 4+... years of regulatory compliance experience. The candidate must... to financial services companies compliance counseling, and internal corporate...... read more
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