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96 jobs found for

Bank Compliance Attorney Jobs in Jersey City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
May 21, 18
Info Source
Employer
Total Views
14
Corporate Compliance - Control Room Officer... - Vice President The candidate as a member of the America’s Control Room, which forms part of the Global Control Room and which has prime responsibility for maintaining and oversight of the firm’s Information... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
May 21, 18
Info Source
Employer
Total Views
109
legal group Help maintain compliance with all applicable state... Work cooperatively with the Compliance Department to keep up... and procedures to assure compliance with applicable laws, regulations,... and investor requirements. Provide legal advice and ongoing support for performing servicing operations.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
May 22, 18
Info Source
Employer
Total Views
9
support to the U.S. Compliance Control Room. Delivering specialized... and creative legal advice, demonstrating expert knowledge in highly specialized and complex areas of the law and high level of commitment to providing exceptional service to the businesses and functional partners... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
May 16, 18
Info Source
Employer
Total Views
42
Commission (SEC), Federal Reserve Bank of New York (FRBNY)... function such as Legal, Compliance, Regulatory Relations or Risk,... a regulatory agency or a professional services firm in a role focused on regulatory matters/issues. Should have strong knowledge of financial services... read more
Company
In-House, Jackson Hewitt Inc
Experience
7-10 yrs required
Location
Jersey City, NJ
Posted Date
May 18, 18
Info Source
Employer
Total Views
68
on key regulatory and compliance requirements and any associated... implement, applicable financial services compliance requirements, including those in... a result of offering bank or other financial institution-originated... of regulatory examinations / compliance audits by Federal and... risk assessments of entity compliance with Federal, state, and...... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Mar 27, 18
Info Source
Recruiter
Total Views
6
Consumer Finance Compliance Attorney The candidate should... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Must have experience with the requirements of federal... read more
Company
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
75
- Hispanic Latin America Compliance Officer The candidate will... business leaders on all compliance-related matters emanating from US-originated... Will coordinate Hispanic LatAm compliance activities with a range... of country-based compliance officers located in Argentina,... Mexico and the LatAm Compliance Chief Operating Officer (based... compliance... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
May 20, 18
Info Source
Employer
Total Views
9
Transaction Banking Compliance, Vice President The candidate... serves as a Compliance Officer - Business Oversight... ensure that an effective compliance program is developed and... maintained to address compliance with applicable regulatory requirements,... key compliance issues and processes are... are taken to mitigate compliance risk. Business Oversight supporting... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
May 15, 18
Info Source
Employer
Total Views
23
Risk & Compliance Manager The candidate will... controls for risk & compliance with requirements and standards... gaps in risk & compliance, and address those by... Provide guidance on other compliance and risk topics relevant... and procedures. Maintain issuing bank relationship on compliance-related topics....... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
22
Executive Manager, Compliance and Control The candidate... financial affairs of the Compliance function. Sets organizational compliance... policies and business practices... and develops common compliance methodologies. Leads global teams... projects to improve worldwide compliance, and presents program and... ability to remain in compliance with or become compliant... compliance... read more
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