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Bank Compliance Attorney Jobs in Gary

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Job info
Company
In-House
Experience
3-5 yrs required
Location
Chicago, IL
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
63
Senior Bank Attorney The candidate duties... Operations: Reviewing and negotiating bank contracts, such as, for... matters relating to general bank operations as well as... existing and new bank products and services. Advising... on regulatory and general bank matters. Interacting with federal... bank... read more
Company
In-House
Experience
3-5 yrs required
Location
Chicago, IL
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
10
to business teams on bank regulatory matters, operations, products... with federal and state bank regulatory agencies. Review and... matters relating to general bank operations as well as... existing and new bank products and services. Advising... on regulatory and general bank matters. Interacting with federal... bank... read more
Company
Law Firm, Krieg DeVault
Experience
Min 1 yrs required
Location
Chicago, IL
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
480
Financial Services Attorney The candidate should have... federal banking regulation, including state and federal regulatory examination and enforcement, product development, mergers and acquisitions, and electronic banking issues. Additional experience with federal and state securities laws and securities compliance matters preferred.... read more
Company
In-House
Experience
10-12 yrs required
Location
Chicago, IL
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
22
with Risk Management and Compliance on matters related to... team. Operate in full compliance with internal policies and... regulations and laws, including Bank Secrecy Act/Anti-Money Laundering requirements.... can be reported through Bank's anonymous Ethics Hotline. Provide... of experience as an attorney in Trust & Private...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Aug 19, 18
Info Source
Employer
3 - Foreign Exchange Attorney Duties: Responsible for providing... foreign exchange business of Bank, including sales & trading,... credit, operations and compliance functions. Independently develops and... swap dealer business of Bank. Provides support when needed... on matters outside areas of... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
Chicago, IL
Posted Date
Aug 07, 18
Info Source
Recruiter
Total Views
210
Total Applies
1
on all aspects of state and federal banking regulation, including state and federal regulatory examination and enforcement, product development, mergers and acquisitions, and electronic banking issues. Additional experience with federal and state securities laws and securities compliance matters are preferred.... read more
Company
Public Interest, Evangelical Lutheran Church In...
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
Jul 19, 18
Info Source
Employer
Total Views
35
Director of Regulatory Compliance, Staff Counsel Responsibilities: Design,... and oversee a comprehensive compliance program, including risk assessment... Proactively review and assess compliance issues associated with new... maintain a culture of compliance, implement controls, and assist... compliance applicable federal requirements, including Bank Secrecy Act (BSA), financial...... read more
Company
In-House, Wells Fargo
Experience
Min 8 yrs required
Location
Chicago, IL
Posted Date
Aug 19, 18
Info Source
Employer
Total Views
9
- Senior Foreign Exchange Attorney The candidate reports to... foreign exchange business of Bank, NA, including sales and... trading, credit, operations and compliance functions. Independently develops and... swap dealer business of Bank, N.A. Provides support when... needed on matters outside... read more
Company
In-House
Experience
Min 6 yrs required
Location
Chicago, IL
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
7
challenge to promote regulatory compliance, protection of the firm... brand, great customer experience and adherence to firm’s Code of Conduct and Being firm. Develop customer agreements and communications, and written policies, procedures and other written guidance with a view to... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Aug 18, 18
Info Source
Employer
Total Views
4
of Legal, Corporate Tax, Compliance, Supervision and Risk to... address day to day questions and other issues. Provide Legal coverage of regulatory change implementation. Assist in the development of policies, procedures, systems and training materials. Advise on resolution of disputes... read more
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