Your search results
86 jobs found for

Bank Compliance Attorney Jobs in New York

Narrow your search further using one of the following locations:
 New York  New York, FL  New York, IA  New York, KY  New York, MO  New York, NM  New York, TX
Get daily email updates for your search: "bank compliance attorney jobs in New York".
Job info
SPONSORED JOB
Company
Reliance First Capital, LLC.
Experience
Min 5 yrs required
Location
Melville, NY
Posted Date
Sep 06,19
Info Source
Employer
Total Views
71
Total Applies
1
attorney – Mortgage Banking compliance   In House Counsel...   Mortgage Banking Regulatory compliance   Reliance First Capital, LLC, a... mortgage banking regulatory and compliance team, and secondarily on... mortgage banking regulatory and compliance team and various business compliance read more
SPONSORED JOB
Company
Lyft
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Sep 07,19
Info Source
Total Views
22
Counsel, Environmental and Construction compliance The candidate to join the... Regulatory compliance team, which is responsible... and ultimately fulfilling firm’s compliance requirements. In this role,... the Senior Counsel, Regulatory compliance Assess and mitigate the compliance read more
SPONSORED JOB
Company
CIT GROUP INC.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 07,19
Info Source
Total Views
5
President - Privacy & compliance The candidate responsible for the... Promoting awareness of, and compliance with, privacy requirements, and... working cross-functionally with the first line of defense to implement privacy policies... read more
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 13, 19
Info Source
Employer
Total Views
4
Director of HR Compliance The candidate will handle... a range of HR compliance topics including Title IX,... and wage and hour compliance. Must have a J.D.... degree and several years of progressively responsible experience. Excellent verbal and written skills necessary.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
33
Compliance Counsel The candidate will... role in supporting firm’s compliance with legal and regulatory... Will lead firm’s regulatory compliance strategy for applicable laws... Manage and conduct internal compliance investigations, risk assessments, and... and implementation of company-wide compliance programs, initiatives, and trainings....... read more
Company
In-House, Bessemer Trust Company, Inc.
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Sep 17, 19
Info Source
Employer
Total Views
112
firm that includes a bank holding company, state and... closely with legal and compliance colleagues and partner effectively... with business and operational teams. Serve on internal working groups and committees. Assist with and/or take the lead on special projects and... read more
Company
In-House, M&T Bank.
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Sep 17, 19
Info Source
Employer
Total Views
175
is not limited to, compliance with applicable state and... with respect to operations, compliance programs and business line... . Partner with M&T’s compliance, risk and audit groups... on servicing matters. Keep colleagues, manager, senior management and other personnel up to... read more
Company
In-House, Navigant Consulting, Inc.
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 17, 19
Info Source
Employer
Total Views
82
- OFAC Sanctions and Compliance The candidate direct project... Assess sanctions and AML compliance programs and recommend and... anti-money laundering and sanctions compliance for internal and external... Review and/or write sanctions compliance policies, procedures, desktop operating... instructions, and training. Develop,... read more
Company
Law Firm, Freshfields Bruckhaus Deringer
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Aug 28, 19
Info Source
Employer
Total Views
54
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, Ernst & Young Global Limited
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
78
Senior - Pharma/Hospital 340B Compliance The candidate will contribute... to growth by helping clients forge financial relationships with some of the largest governmental agencies in the world, including the Department of Defense, NASA, General Services Administration, Department of Energy, and... read more
Top Ranked by U.S. News 
Company
In-House, Paychex, Inc
Experience
Min 4 yrs required
Location
Rochester, NY
Posted Date
Sep 12, 19
Info Source
Employer
Total Views
21
Compliance Analyst II - Employment... Compliance The candidate will provide... strong compliance support to ensure timely... Conduct research on complex compliance risk-centric issues in the... business partners to ensure compliance needs are properly communicated... to minimize impact/cost of compliance to Paychex. May represent... compliance... read more
Company
In-House
Experience
4-10 yrs required
Location
New York City, NY
Posted Date
Sep 06, 19
Info Source
Employer
Compliance Counsel The candidate will... its Global Ethics and Compliance Program including support of... remediation. Investigations – support compliance investigations and reviews globally,... of Global Ethics and Compliance Program, including training initiatives,... updating, implementing and communicating compliance policies; Creating and conducting... compliance... read more
Company
In-House, EmblemHealth
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Sep 12, 19
Info Source
Employer
Total Views
54
Vice President, Regulatory Compliance The candidate will oversees... of the **MEMBERS ONLY**SIGN UP NOW***. Regulatory Compliance Program that identifies and... monitors compliance with Federal and State... and the Combined Corporate Compliance Committee of the Board... request. Expand the Regulatory Compliance program to include all... Compliance... read more
Narrow Your Search Results - Try Advanced Search

Search All New York Bank Compliance Attorney Jobs