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Bank Compliance Attorney Jobs in New York

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Job info
Company
Law Firm
Experience
Min 1 yrs required
Location
Nassau, NY
Posted Date
Jan 21, 20
Info Source
Employer
Part-time Attorney-Banking Compliance Responsibilities: Responsible for development,... execution and monitoring of Compliance and Regulatory programs. Collects... and coordinates internal compliance data with auditors and... projects in support of compliance auditors. Coordinate the firm’s... consumer complaint process. Responds to client requests... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 20, 20
Info Source
Employer
Total Views
27
Interim Projects - Manager (Compliance) The Candidate will be... manage and implement company compliance policies and procedures. Work... variety of controls and compliance projects within an examination... regulatory guidance. Manage company compliance deadlines and execute action... RFPs, questionnaires to ensure compliance with regulatory requirements and... compliance... read more
Company
In-House
Experience
Location
Melville, NY
Posted Date
Jan 01, 20
Info Source
Employer
Total Views
10
Compliance Attorney The candidate will... mortgage banking regulatory and compliance team, and secondarily on... mortgage banking regulatory and compliance team and various business... accurate, current and in compliance with the myriad federal,... other aspects of regulatory compliance. Provide legal review, advice...... read more
Company
In-House, Petal Card, Inc.
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jan 19, 20
Info Source
Employer
Total Views
10
Consumer Compliance Attorney Responsibilities: Partner with... oversee and manage Petal’s Compliance Management System. Assess, develop... and implement sustainable compliance risk management structures and... practical, timely responses to compliance questions and requests from... and examinations. Act as Compliance lead with respect to... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
Utica, NY
Posted Date
Jan 24, 20
Info Source
Employer
Total Views
17
Director of Compliance The candidate responsibilities will... and launching clear, concise compliance policies and guidance, training... to senior management on compliance issues affecting the healthcare... perform corrective actions, coordinate compliance tracking and monitoring activities... and chair the Corporate Compliance Committee. Work proactively with... Compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 19, 20
Info Source
Employer
Total Views
86
Attorney, Corporate and Sales Compliance The candidate will report... marketing programming to maintain compliance with federal and state... aspects of the sales compliance function of the law... department, including compliance training of the sales... and Champagnes teams on compliance matters regarding distribution, pricing... compliance... read more
Company
In-House, The Blackstone Group Inc.
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 21, 20
Info Source
Employer
Total Views
13
Vice President Legal and Compliance Attorney The candidate will... fund investments. Assisting in compliance and regulatory matters: SEC... management regarding legal and compliance matters. Coordinating various SEC,... Working with legal and compliance regarding firm wide legal... and compliance issues and projects; and... compliance/internal... read more
Company
In-House, BlueCross BlueShield of Wester...
Experience
3-6 yrs required
Location
Buffalo, NY
Posted Date
Jan 23, 20
Info Source
Employer
Total Views
11
Senior Specialist, Corporate Compliance The candidate will be... and procedures to ensure compliance with federal and state... and provides oversight of compliance and regulatory investigations at... of the Manager, Regulatory Compliance. Should have knowledge of... compliance, privacy, ethics or regulatory... compliance,... read more
Company
In-House, The Blackstone Group Inc.
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Jan 21, 20
Info Source
Employer
Total Views
25
Legal and Compliance The candidate will be... a legal, regulatory and compliance perspective. Manage the L&C... existing investors’ legal and compliance-related requests. Assist in maintaining... through industry interaction and research. Assist with other day-to-day legal and compliance matters if/as needed.... read more
Company
In-House
Experience
1-4 yrs required
Location
New York City, NY
Posted Date
Jan 21, 20
Info Source
Employer
Total Views
28
Attorney, Legal and Compliance DUTIES: Perform thorough and... in all areas of compliance including- being aware of... legal risk and ensure compliance on regulatory matters. Research... knowledge in legal and compliance matters relating to the... Assist in coordinating regulatory compliance matters and ensures internal...... read more
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