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Bank Compliance Attorney Jobs in New York City

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Company
JPMorgan Chase & Co,
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 30,18
Info Source
Total Views
104
Corporate compliance Asset & Wealth... Real Estate - Alternatives compliance Executive Director Responsibilities: Provide... day-to-day compliance advisory services across the... industry; Assist in performing compliance risk assessment with other compliance read more
Company
In-House, Ameriprise Financial, Inc.
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
19
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... requirements of the Federal Reserve, OCC, FDIC and other agencies as applicable, mitigating... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
27
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... needed. Must have strong... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 05, 18
Info Source
Employer
Total Views
31
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, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
90
Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... continue to build out compliance program using scalable first,... such as auditors and bank partner to ensure continued... compliance similar department at a bank is preferred. Some working...... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
425
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
Public Interest, New York State Association for...
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Nov 01, 18
Info Source
Employer
Total Views
66
have responsibility for two compliance functions. Will support HCR’s... requests and responses. The attorney will provide legal assessments... and evaluation of all FOIL requests to determine agency's obligation to respond and prepare responses, including written objections when appropriate. Support the... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
304
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 5 yrs required
Location
New York City, NY
Posted Date
Nov 11, 18
Info Source
Employer
Total Views
162
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
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
6
Senior Counsel - Commercial Bank Apply now Job ID... Senior Counsel - Commercial Bank Job Description ... Legal Manager. The Commercial Bank legal team is a... One’s reputational risk and compliance associates to maintain a... best in class compliance program in the business....... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
170
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
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