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Bank Compliance Attorney Jobs in Manhattan

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SPONSORED JOB
Company
IEEE
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Apr 13,19
Info Source
Total Views
6
Contract attorney Legal and compliance The candidate will review... and conditions to ensure compliance with appropriate laws, regulations,... corporate policies and business unit procedures. Leads or collaborates on additional legal... read more
SPONSORED JOB
Company
Freshfields Bruckhaus Deringer
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 16,19
Info Source
Total Views
15
Risk and compliance Lawyer The candidate will... U.S. regional Risk & compliance team (based in the... of interest, and other compliance requirements arising from relevant... interest, ethics and regulatory compliance Advise on and assist compliance read more
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SPONSORED JOB
Company
Citigroup Inc
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Apr 16,19
Info Source
Total Views
9
compliance Product Officer - Risk The... and maintenance of best-in-class compliance programs, policies and practices... and interpretation of internal compliance policies. Assisting with regulatory... In-Business Risk to address compliance issues which may impact compliance read more
Company
In-House
Experience
Min 15 yrs required
Location
Fort Lee, NJ
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
39
Senior Corporate Financing Attorney The candidate will be... across the enterprise, including compliance, technology, risk, operations and... other key partners; Supporting other projects to support the legal department as necessary. Must have Juris Doctorate degree. Must have 15+ years’ experience... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
5
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Brooklyn, NY
Posted Date
Apr 02, 19
Info Source
Employer
Total Views
37
wide range of HR compliance and regulatory issues including... Employee File Compliance, Immigration, and ensuring HR... Collaborates with Legal and Compliance Departments in the resolution... including background check review, employee file compliance, immigration process, I-9 compliance,... and NYS commissioned guidelines....... read more
Company
Academic
Experience
Min 5 yrs required
Location
Hoboken, NJ
Posted Date
Apr 15, 19
Info Source
Employer
Legal Counsel Labor and Compliance (Pearson K12 Learning) Duties:... with the Company’s Risk, Compliance, Finance, and other operational... client counseling in legal compliance, and the prevention of... on regulatory and government compliance matters as they relate... to labor and employment... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
Manhattan, NY
Posted Date
Feb 08, 19
Info Source
Recruiter
Total Views
4
Risk and Compliance Lawyer The candidate is... of firm risk and compliance policies and procedures. Deliver... risk training in the US. Undertake due diligence and risk assessment on new clients. Must be admitted to practice in the State of New... read more
Company
In-House, Cross River Bank
Experience
Min 3 yrs required
Location
Fort Lee, NJ
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
31
Senior Compliance Analyst The candidate primary... assists in the overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with applicable laws, regulations,... etc. Assist Chief Compliance Officer with testing compliance... partners with compliance and Bank policy questions. Develop and...... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
5
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House
Experience
6-10 yrs required
Location
Fort Lee, NJ
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
31
Bank Regulatory Attorney The candidate... regulatory expertise on general bank regulatory issues and compliance,... all matters pertaining to bank supervision, including safety &... soundness and regulatory compliance examinations; Providing advice and... guidance to the compliance group and to the... across the enterprise, including compliance, technology, risk, operations and... compliance.... read more
Company
In-House, UBS
Experience
3-5 yrs required
Location
Weehawken, NJ
Posted Date
Apr 11, 19
Info Source
Employer
Total Views
42
Political Law Compliance, Government Relations Compliance Officer... to act as a compliance and operational risk control... regarding policy and legal/regulatory compliance. Complete ad hoc Anti... Bribery and Corruption projects as needed. Work with the Government Relations/Anti-Bribery and Corruption team, which... read more
Company
In-House
Experience
Min 1 yrs required
Location
Manhattan, NY
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
40
company offering materials for compliance with FINRA rules. Driving... experience at an investment bank, in an operational role,... or at a law firm. Prior experience with a startup . J.D. or CPA experience and Series 82 and/or 63 licenses is... read more
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