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Bank Compliance Attorney Jobs in Fort Lee

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SPONSORED JOB
Company
CIT GROUP INC.
Experience
Min 5 yrs required
Location
Livingston, NJ
Posted Date
Sep 07,19
Info Source
Total Views
2
President - Privacy & compliance The candidate responsible for the... Promoting awareness of, and compliance with, privacy requirements, and... working cross-functionally with the first line of defense to implement privacy policies... read more
SPONSORED JOB
Company
CIT GROUP INC.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 07,19
Info Source
Total Views
5
President - Privacy & compliance The candidate responsible for the... Promoting awareness of, and compliance with, privacy requirements, and... working cross-functionally with the first line of defense to implement privacy policies... read more
SPONSORED JOB
Company
New York City Administration F...
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Sep 10,19
Info Source
Total Views
2
Fair Hearings & compliance Unit Agency attorney Duties: Under... providing such representation, the attorney shall engage in a... variety of legal tasks, including the effective preparation of witnesses, evidence, and other... read more
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 13, 19
Info Source
Employer
Total Views
4
Director of HR Compliance The candidate will handle... a range of HR compliance topics including Title IX,... and wage and hour compliance. Must have a J.D.... degree and several years of progressively responsible experience. Excellent verbal and written skills necessary.... read more
Company
In-House, Cross River Bank
Experience
Min 15 yrs required
Location
Fort Lee, NJ
Posted Date
Sep 18, 19
Info Source
Employer
Total Views
346
Senior Corporate Financing Attorney The candidate will be... across the enterprise, including compliance, technology, risk, operations and... other key partners; Supporting other projects to support the legal department as necessary. Must have Juris Doctorate degree. Must have 15+ years’ experience... read more
Company
Law Firm, Freshfields Bruckhaus Deringer
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Aug 28, 19
Info Source
Employer
Total Views
54
Risk and Compliance Lawyer The candidate will... U.S. regional Risk & Compliance team (based in the... of interest, and other compliance requirements arising from relevant... interest, ethics and regulatory compliance. Advise on and assist... of firm risk and compliance policies and procedures. Deliver... compliance... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Apr 23, 19
Info Source
Recruiter
Total Views
2
also have the most. Regulatory Compliance Attorney (Mortgage Industry) Responsibilities:... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits. Qualifications: Attorney... License required. 2 years' Compliance Mortgage Origination experience required....... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
33
Compliance Counsel The candidate will... role in supporting firm’s compliance with legal and regulatory... Will lead firm’s regulatory compliance strategy for applicable laws... Manage and conduct internal compliance investigations, risk assessments, and... and implementation of company-wide compliance programs, initiatives, and trainings....... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jun 01, 19
Info Source
Employer
Total Views
22
Compliance Regulatory and Exam Management... Officer The candidate serves as a compliance risk officer for Independent... Compliance Risk Management (ICRM)’s Exam... Management Bachelor’s degree; experience in compliance, legal or other control-related... a plus. Knowledge of Compliance rules, regulations, risks and...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
2
Director - Legal Compliance Duties: Part of the... compliance team and supports the... management to focus on compliance laws, risks and controls.Ensures... the compliance internal controls program is... work centrally with both Compliance teams and advise on... well as other core compliance program processes and requirements.... compliance... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Aug 12, 19
Info Source
Recruiter
Associate Director - Compliance The candidate should have... background in R&D and Manufacturing.... read more
Company
In-House, EmblemHealth
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Sep 18, 19
Info Source
Employer
Total Views
60
Vice President, Regulatory Compliance The candidate will oversees... of the **MEMBERS ONLY**SIGN UP NOW***. Regulatory Compliance Program that identifies and... monitors compliance with Federal and State... and the Combined Corporate Compliance Committee of the Board... request. Expand the Regulatory Compliance program to include all... Compliance... read more
Company
In-House, Navigant Consulting, Inc.
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 17, 19
Info Source
Employer
Total Views
83
- OFAC Sanctions and Compliance The candidate direct project... Assess sanctions and AML compliance programs and recommend and... anti-money laundering and sanctions compliance for internal and external... Review and/or write sanctions compliance policies, procedures, desktop operating... instructions, and training. Develop,... read more
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