Your search results
46 jobs found for

Bank Compliance Attorney Jobs in Manhattan

Related Job Titles
Get daily email updates for your search: "bank compliance attorney jobs in Manhattan NY".
Job info
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
94
Banking Compliance Analyst The candidate ensures... that the Bank meets its consumer lending... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... compliance Assist colleagues with compliance, Bank policy questions. Additional compliance...... read more
Company
In-House, Ameriprise Financial, Inc.
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
28
for legal and regulatory compliance with issues relating to... standards for ACH processing, bank reserve requirements and Volcker... ensuring accuracy, timeliness and compliance with registration and other... requirements of the Federal Reserve, OCC, FDIC and other agencies as applicable, mitigating... read more
Company
Recruiter, BCG Attorney Search
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Dec 13, 18
Info Source
Recruiter
Total Views
4
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, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
100
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 7 yrs required
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
15
support, as well as bank branching and field operations.... issues. Partner with Business, Compliance, Controls and Risk leadership... degree or educational equivalent. Attorney candidates must be in... compliance with all relevant licensing... requirements including the requirements of the jurisdiction where... read more
Company
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
5
infrastructure personnel (i.e., credit, compliance, operations, treasury, tax, etc.).... risk management program. Ensure compliance, operational risk controls in... accordance with firm or regulatory standards and policies. Promote an environment that supports diversity and reflects the firm brand. Maintain firm internal... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 11, 18
Info Source
Employer
Total Views
11
Senior Counsel - Commercial Bank The candidate will involve... firm's reputational risk and compliance associates to maintain a... best in class compliance program in the business.... Working with the business associates on foreign lending questions and developing an internal framework... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
31
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
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
221
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
Min 4 yrs required
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
3
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... and maintenance of best-in-class Compliance, programs, policies and practices... compliance... read more
Narrow Your Search Results - Try Advanced Search

Search All Manhattan Bank Compliance Attorney Jobs