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92 jobs found for

Bank Compliance Attorney Jobs in New York City

Job info
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Mar 27, 18
Info Source
Recruiter
Total Views
6
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
May 22, 18
Info Source
Employer
Total Views
81
- 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
Min 4 yrs required
Location
New York City, NY
Posted Date
May 22, 18
Info Source
Employer
Total Views
17
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
May 20, 18
Info Source
Employer
Total Views
12
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
5-7 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
24
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
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
15
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
12
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
13
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
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
41
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 7 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
24
Bank Regulatory Programs Attorney The... candidate will support the Bank and its affiliates to... advise on various bank regulatory programs and related... that typically affect the Bank horizontally across the enterprise:... (xiii) Anti-money laundering and Bank Secrecy Act (AML/BSA), and... bank... read more
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