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Bank Compliance Attorney Jobs in Jersey City

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Job info
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
3
Transaction Banking Compliance, Vice President-10021062-WD Description... your opportunity with MUFG Bank, the 5th largest financial... position serves as a Compliance Officer - Business Oversight... ensure that an effective compliance program is developed and... maintained to address compliance with applicable regulatory requirements,... compliance... read more
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
2
from BAC Legal and Compliance and from regulators and... Compliance Applicants with Disabilities Bank of America is committed... & Inclusion At Bank of America, our commitment... these questions and more. Bank of America Employees ... Bank of America employees should...... read more
Company
In-House, Royal Bank of Canada (RBC)
Experience
Location
Jersey City, NJ
Posted Date
Oct 09, 18
Info Source
Employer
Total Views
17
implement, and maintain effective compliance program for regulatory inquiries... to senior management within Compliance, Law Group and the... RBCCM and CMA Chief Compliance Officers to set the... About RBC Royal Bank of Canada is Canada’s... largest bank, and one of the...... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
11
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... needed. Must have strong... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
377
Banking Counsel The candidate will be supporting and advising Private Bankers with respect to consumer and commercial lending transactions. Will be legal matters relating to compliance with applicable state and... counsel; regulatory officials; risk, compliance and audit counterparts at...... read more
Company
In-House
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
34
Investment Management Private Side Compliance, Vice President The candidate... of internal and transaction-related compliance matters; Developing training materials... conducting training sessions; communicating compliance/regulatory updates to the business;... analysis and updates of compliance policies and procedures; Periodic... Developing relationships with other; Compliance areas within the Firm... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
129
funds, including board meetings, compliance, agreement negotiation and new... support to the primary/chief compliance officers of the WISD... Partner with the organization’s compliance, risk and audit groups;... counsel, regulatory officials, risk, compliance and audit counterparts within... the organization, counterparts at... read more
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
10
compliance, with other senior level bank employees in Legal, Human... interact with senior level bank employees. The individual... sensitive data in the Bank's case management and other... in accordance with established bank policy and regulatory requirements... to interface with other bank investigators and industry peers...... read more
Company
In-House, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Oct 21, 18
Info Source
Employer
Total Views
7
Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... continue to build out compliance program using scalable first,... such as auditors and bank partner to ensure continued... compliance similar department at a bank is preferred. Some working...... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
44
Compliance Manager 5 - Head... of Commercial Banking Compliance The candidate includes the... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect... compliance the Head of Wholesale Bank Regulatory Compliance and Head...... read more
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