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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
Jul 04, 18
Info Source
Employer
Total Views
48
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
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
9
Consumer Finance Compliance Attorney The candidate should... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Must have experience with the requirements of federal... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
57
Compliance Specialist - Global Banking... Markets (GBAM) Regulatory Change Compliance The candidate will be... line of business (LOB) Compliance and international regulatory change... needed. Liaising with Global Compliance as it relates to... promote a culture of compliance and the identification, escalation... compliance... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
47
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
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
17
Total Applies
1
Attorney - Banking Regulations The... matters relating to US bank and securities regulation, draft... a wide range of bank regulatory issues. Must have... activities, as well as compliance matters involving investment advisers,... Should be experienced with bank regulatory matters for the...... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
18
Attorney - Compliance Policies The candidate will... and participate in day-to-day compliance activities reviewing sanctions and... monitoring transactions. Should preferably have prior AML experience. Demonstrated strong writing ability is absolutely required. Note: This is a contract assignment that will... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
32
Assistant General Counsel – Bank, Asset And Wealth Management... support to the business, compliance, and litigation teams responsible... for responding to non-routine customer complaints, litigation, regulatory inquiries and exams. Reviewing, negotiating and assisting with drafting of lending, security and related... read more
Company
In-House, The M&T Bank
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
125
The candidate will support Bank and its affiliates to... advise on various bank regulatory programs and related... that typically affect the bank horizontally across the enterprise:... (ADA); anti-money laundering and Bank Secrecy Act (AML/BSA), and... a senior advisor to Bank with respect to bank...... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
10
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... with securities laws and compliance, specifically SEC and FINRA... requirements, is a plus.... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 02, 18
Info Source
Recruiter
Total Views
13
Compliance Analyst, Lending The candidate... creating and improving agreements and templates for corporate and strategic matters, including for new products. Collaborate with outside counsel on corporate and licensing matters. Assist with special corporate projects, including compliance and securities law matters....... read more
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