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Bank Compliance Attorney Jobs in New York City

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SPONSORED JOB
Company
UBS
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
May 22,19
Info Source
Total Views
14
Electronic Trading compliance & Operational Risk Officer The... and functional leaders in compliance legal, risk, and IT... Framework; draft and review compliance policies and procedures related... electronic trading;develop and deliver compliance training.... read more
SPONSORED JOB
Company
Societe Generale.
Experience
Location
New York City, NY
Posted Date
May 22,19
Info Source
Total Views
13
OFAC compliance Advisory Associate Duties: ... business counterparts and global compliance partners. Develop and deliver... functions. Participate in special projects in support of the US Sanctions compliance program, as requested.... read more
SPONSORED JOB
Company
Weil, Gotshal & Manges LLP
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 23,19
Info Source
Total Views
13
compliance attorney Responsibilities: Take initiative... address and evaluate potential compliance related issues as well as... issues to the Sr compliance attorney or Director, Ethics... and compliance Evaluate potential conflicts of... analysis to the Senior compliance attorney Work closely with compliance read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
Company
Law Firm, Freshfields Bruckhaus Deringer
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
May 20, 19
Info Source
Employer
Total Views
22
Risk and Compliance Lawyer The candidate will... U.S. regional Risk & Compliance team (based in the... of interest, and other compliance requirements arising from relevant... interest, ethics and regulatory compliance. Advise on and assist... of firm risk and compliance policies and procedures. Deliver... compliance... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
Company
In-House, Antares Capital
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
May 23, 19
Info Source
Employer
Total Views
78
Legal and Compliance - Senior Counsel, Legal... The candidate will provide credit Advisory Direct Transaction Support. Generally assist Credit Advisory personnel in managing borrower accounts experiencing financial distress or other challenges. Advise account managers on optimal workout strategies both in... read more
Company
In-House, Cisco Systems, Inc.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
May 24, 19
Info Source
Employer
Total Views
81
Corporate Counsel - Capital Compliance The candidate will be... for supporting company Capital Compliance program on a global... and resolve legal, regulatory, compliance and process challenges affecting... all legal, regulatory and compliance matters impacting the business... experience supporting regulatory and compliance in the financial services...... read more
Company
Law Firm, Offit Kurman, Attorneys At Law
Experience
Location
New York City, NY
Posted Date
May 23, 19
Info Source
Employer
Total Views
11
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Top Ranked by U.S. News Top Ranked by Chambers
Company
In-House, WeWork
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
May 18, 19
Info Source
Employer
Total Views
69
Compliance Counsel - Education The... checklists and monitoring their compliance; Assist the development of... formulate internal messages and external press releases; Create innovative partnerships to bring the firm's business model and culture to education. Assess and mitigate broader compliance risks.... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
May 14, 19
Info Source
Employer
Total Views
17
ED, Governance & Regulatory Compliance The candidate reporting to... U.S. Operations (CUSO) and Bank Holding Company. Responsible for... to support framework. Monitors Bank's and subsidiaries' relationships with... ICDAD staff. Oversees the Bank's various strategic initiatives and... the development of the Bank Holding Company's (BHC's) governance...... read more
Company
In-House, Sotheby's
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
May 14, 19
Info Source
Employer
Total Views
103
Total Applies
1
Associate General Counsel and Compliance Counsel, Digital The candidate... is responsible for structure, Assist in ongoing GDPR compliance and continued development of... our privacy strategy and compliance framework, policies and procedures.... Information Security team on compliance with data security and...... read more
Company
In-House, WeWork
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
May 18, 19
Info Source
Employer
Total Views
56
Construction Compliance Counsel The candidate will... the United States. Oversee compliance with state and local... level license requirements. Support compliance with ICAP and other... OSHA and state specific compliance. Work on the development... firm or in-house construction compliance experience is preferred.... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
May 23, 19
Info Source
Employer
Total Views
16
with colleagues in the Compliance and Risk groups. Provide... legal and regulatory advice to private wealth management’s senior management and staff relating to business practices, products, operations and services. Advise private wealth management’s senior management in the development of new... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
May 14, 19
Info Source
Employer
Total Views
9
- Investment Banking Advisory, Compliance The candidate responsibilities will... meetings and trainings with Compliance and Business Line staff;... management of documentation regarding compliance incidents; Managing IB Advisory... projects as assigned by Compliance management. Must be proficient... in MS Outlook, Excel,... read more
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