Your search results
85 jobs found for

Bank Compliance Attorney Jobs in Manhattan

Related Job Titles
Job info
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 20,18
Info Source
Total Views
6
Corporate compliance Global Real Assets... - Alternatives compliance Associate Specific requirements: Capable... senior management, Legal and compliance personnel and the primary... the lead in drafting compliance policies and procedures to...... read more
Company
Public Interest, United Nations Federal Credit ...
Experience
Min 5 yrs required
Location
Long Island City, NY
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
11
focus on credit union compliance and regulatory affairs. Will... maintain the credit union’s compliance program. Ensure that credit... time. Formulate and distribute compliance self-assessments to credit union... various departments’ responses, variances, compliance and any other findings.... advise on and address compliance issues. Work with business... Compliance... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
41
authority, drafting powers of attorney or other means to... of actions to ensure compliance with relevant regulatory requirements,... based or otherwise in compliance with the in-house counsel... registration rules of that state/jurisdiction. Should have 3+ years of experience practicing law... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Mar 27, 18
Info Source
Recruiter
Total Views
4
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
10-15 yrs required
Location
New York City, NY
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
39
- Hispanic Latin America Compliance Officer The candidate will... business leaders on all compliance-related matters emanating from US-originated... Will coordinate Hispanic LatAm compliance activities with a range... of country-based compliance officers located in Argentina,... Mexico and the LatAm Compliance Chief Operating Officer (based... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
9
Risk & Compliance Manager The candidate will... controls for risk & compliance with requirements and standards... gaps in risk & compliance, and address those by... Provide guidance on other compliance and risk topics relevant... and procedures. Maintain issuing bank relationship on compliance-related topics....... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
10
Executive Manager, Compliance and Control The candidate... financial affairs of the Compliance function. Sets organizational compliance... policies and business practices... and develops common compliance methodologies. Leads global teams... projects to improve worldwide compliance, and presents program and... ability to remain in compliance with or become compliant... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
33
Compliance, KYC Lead, Vice President... RESPONSIBILITIES: Oversee the consumer business Customer Identification Program, manage the EDD process and provide guidance to the client onboarding teams and/or the business on anti-money laundering matters. Work closely with compliance, operations, technology and business...... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
9
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
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 02, 18
Info Source
Recruiter
Total Views
5
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
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
4
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
Narrow Your Search Results - Try Advanced Search

Search All Manhattan Bank Compliance Attorney Jobs

Also Search bank compliance attorney Jobs near Manhattan, NY: