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Bank Compliance Attorney Jobs in New York City

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Job info
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
58
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 4 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
123
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
6-8 yrs required
Location
New York City, NY
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
8
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 5 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
27
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 3 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
172
support business units of Bank that provide digital banking... emerging payments. Work with Compliance, Risk, Vendor Management, Privacy... Office and Audit with respect to digital services and emerging payments. Advise senior management and other personnel on pertinent legal and regulatory... 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
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 19, 18
Info Source
Employer
Total Views
156
involve tax accounting, tax compliance, federal/state/international tax planning, process... have CPA or licensed Attorney, or the ability to... achieve either in one year of employment. Tax experience in the banking industry or with banking clients is highly desired. Broad exposure... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
15
candidate will support the Bank and its affiliates to... advise on various bank regulatory programs and related... Group with respect to bank regulatory programs and related... who also advise on bank regulatory programs and related... laws and regulations. Review bank regulatory programs and advise... bank... read more
Company
Recruiter
Experience
4-10 yrs required
Location
New York City, NY
Posted Date
Mar 09, 18
Info Source
Recruiter
Total Views
6
Attorney – Global Wealth Management... well as business, risk, compliance, and audit partners. Management... research. May represent the bank in legal actions. Spanish... proficiency written and spoken preferred. Should have 6+ years of experience since admission to the Bar. Must... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 20, 18
Info Source
Employer
Total Views
72
and provide mentorship for all legal, regulatory and compliance matters impacting the business.... Negotiate complex financial structures, private label programs, assignment models, true sale opinions (including an awareness of the regulatory environment in various jurisdictions and tax and accounting issues).... read more
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