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Bank Compliance Attorney Jobs in Jersey City

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SPONSORED JOB
Company
CREDIT SUISSE GROUP AG
Experience
4-8 yrs required
Location
New York City, NY
Posted Date
Jan 08,19
Info Source
Total Views
31
Global Sanctions compliance Counsel The candidate will serve... Credit Suisse’s enterprise-wide sanctions compliance function, including the design... provision of legal and compliance advice on transactions posing compliance with stakeholders across the bank as well as outside...... read more
SPONSORED JOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 10,19
Info Source
Total Views
40
compliance Risk Management Director The candidate... as CBNA and COO compliance Risk Director for establishing... to develop and apply compliance Risk Management Framework (CRMF)... including driving implementation of compliance strategy and programs, delivering compliance read more
SPONSORED JOB
Company
Citigroup Inc
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jan 19,19
Info Source
Total Views
19
compliance Product Officer - ICG... an Equity Derivatives product compliance risk officer for Independent compliance Risk Management (ICRM) responsible... Primary responsibilities include monitoring compliance risk behaviors and providing... day-to-day compliance advice relating to the compliance read more
Company
In-House, HSBC Group
Experience
3-6 yrs required
Location
New York City, NY
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
45
infrastructure personnel (i.e., credit, compliance, operations, treasury, tax, etc.).... Management of Risk. Ensure compliance, operational risk controls in... policies; over time, the attorney will be expected to... interact directly with regulators. Promote an environment that supports diversity and reflects the... read more
Company
In-House, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
111
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 3 yrs required
Location
Jersey City, NJ
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
9
and support to Firm’s Title VII Swaps regulatory team. Conducting legal research and staying abreast of current regulatory developments in the capital markets space. Providing legal research, analysis, advice and support to functional groups including Tax, Finance, Operations and Compliance.... read more
Company
Recruiter, BCG Attorney Search
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Jan 20, 19
Info Source
Recruiter
Total Views
7
of our client seeks bank/investment management regulatory associate attorney... compliance investment advisers and broker-dealers, bank fiduciaries, pooled investment vehicles... (including mutual funds, bank collective investment funds, and... regulation and industry knowledge. Bank regulatory experience with the... Corporation, and various state bank regulatory agencies is needed....... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
5
on-going, activities of the Bank. Will be responsible for... relevant to firm's. Monitors compliance by firm's with applicable... and reviews Customer Profile/Regulatory Compliance Checklists (Lending Group): required... fully knowledgeable of the Bank Secrecy Act and all... Policies relating to BSA/AML compliance.... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
5
Corporate Counsel - Capital Compliance The candidate will be... for supporting company Capital Compliance program on a global... and resolve legal, regulatory, compliance and process challenges affecting... all legal, regulatory and compliance matters impacting the business... experience supporting regulatory and compliance in the financial services...... read more
Company
In-House
Experience
9-12 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
3
contractual obligations. Represents the Bank in transactions, legal proceedings,... customer-facing materials to ensure compliance with applicable regulations. Leads... units to promote the Bank's objectives and interests. Acts... on applicable legal/technical and compliance issues affecting strategies, programs,... law in financial services, bank, or law firm. Excellent...... read more
Company
In-House, Bank of America Corporation
Experience
Min 7 yrs required
Location
Jersey City, NJ
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
17
from BAC Legal and Compliance and from regulators and... data. Collaborating with Legal, Compliance and other stakeholders on... regulatory areas requiring further escalation and involvement. Remediating regulatory interpretation issues. Providing leadership to 1-2 regulatory interpretation analysts in documenting applicable regulations... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Employer
Bank Holding Compliance Officer -... Compliance Framework for Deutsche Bank USA, and other main... oversight frameworks for various bank regulations. Ideally possess a... regulations that impact Deutsche Bank USA such as FRB... of a large investment bank with a small retail... Bank... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
10
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
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