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Bank Compliance Attorney Jobs in Manhattan

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Job info
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
69
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
Experience
Min 5 yrs required
Location
Brooklyn, NY
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
13
issues, subpoena handling and compliance and unclaimed property issues;.... across the Legal and Compliance Departments. Handle escalated matters... from the various operational areas the group supports. Monitor and advise business partners and legal colleagues on relevant legislative and regulatory changes.... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
69
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
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 12, 18
Info Source
Employer
Total Views
3
Corporate Finance Compliance Advisory The candidate will... testing and monitoring of compliance with firm policies for... covered business areas. Conduct compliance risk assessments to ensure... and tactics that support compliance/business objectives. Will focus on... providing real-time compliance advice to the firm's...... read more
Company
In-House
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
22
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 10 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
35
lending divisions of the Bank. Will partner with senior... and lending divisions of Bank to provide strategic legal... and servicing divisions of Bank, including with respect to... consumer lending divisions of Bank, including with respect to... and regulatory risks affecting Bank relating to the consumer... Bank.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
65
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, The M&T Bank
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
215
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
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
11
will report into the Compliance and Investigations team in... the federal government, including bank regulatory agencies, interacting with... to anti-money laundering and Bank Secrecy Act compliance. Handle... in-depth investigations into... of significance to the Bank. Provide legal advice to... Bank’s business lines and Compliance functions regarding anti-money laundering... compliance.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
25
to the Latam Private Bank business, including client-facing and... support to the business, compliance, and litigation teams responsible... or educational equivalent required. Attorney candidates must be in... compliance with all relevant licensing... requirements including the requirements of the jurisdiction where... read more
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