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Bank Compliance Attorney Jobs in New York

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SPONSORED JOB
Company
Blue Apron, Inc
Experience
5-8 yrs required
Location
New York City, NY
Posted Date
Sep 14, 2020
Total Views
27
Counsel, Regulatory Affairs & compliance Duties: Serve as the... on regulatory affairs and compliance with the primary focus... focus on food regulatory compliance general legislative and government... and local regulatory and compliance matters related to operating compliance read more
SPONSORED JOB
Company
Teachable, Inc.
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Sep 16, 2020
Total Views
22
Counsel, Legal & compliance Duties: Perform legal and compliance related research to guide... they seek legal and compliance advice. Draft and negotiate... on best practices for compliance Support payments processes, including compliance read more
SPONSORED JOB
Company
Twitter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 18, 2020
Total Views
42
compliance Counsel - International Trade compliance The candidate’s duties include: Day... day operations of trade compliance program (focusing on sanctions... screening activities to ensure compliance with applicable laws and... and implement a trade compliance training plan, working in compliance read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Farmingdale, NY
Posted Date
Oct 20, 2020
Info Source
Employer
Total Views
3
Part-time Attorney-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 for... read more
Company
In-House
Experience
Min 8 yrs required
Location
Buffalo, NY
Posted Date
Oct 16, 2020
Info Source
Employer
Total Views
59
to the law of Bank Deposits & Collections, Advertising... WPB Payments, Deposits & Bank Operations Legal Team and... WPB Payments, Deposits & Bank Operations Legal Team in... WPB Payments, Deposits & Bank Operations Legal Team. Share... over all regulatory and compliance matters and the management...... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Oct 23, 2020
Info Source
Employer
Total Views
115
as key U.S. Retail Bank product compliance risk manager... of the U.S. Retail Bank businesses , and act... Represents U. S. Retail Bank ICRM with internal and... and U. S. Retail Bank management on policy interpretation... and supported U.S. Retail Bank Compliance on regulatory matters... Bank... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tarrytown, NY
Posted Date
Oct 25, 2020
Info Source
Employer
Total Views
8
Associate Director, Compliance Counsel Duties: Responding to... codes and regulations. Stay on top of legislative and regulatory developments. Help identify potential areas of compliance vulnerability and risk; develop/implement... corrective action plans for resolution of issues, and provide guidance on remedies.... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Oct 25, 2020
Info Source
Employer
Total Views
10
Head of Compliance Responsibilities: Take a leadership... standards for all things compliance and regulatory. Manage and... integrate new regulatory and compliance developments. Establish and maintain... key relationships within the regulator universe. Act as the main point of contact working with... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Oct 24, 2020
Info Source
Employer
Total Views
7
Privacy & Compliance Counsel Responsibilities: Advise internal... cybersecurity risk management and compliance. Provide strategic input and... Serve as Legal and Compliance team’s first point of... privacy and cybersecurity programs. Develop or mature other areas of compliance, including policies and training....... read more
Company
Law Firm
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Oct 23, 2020
Info Source
Employer
Total Views
1
Intake And Compliance Attorney The candidate coordinates... and consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group leadership to bring in new business to the firm. Drafts engagement terms, including... read more
Company
Law Firm
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Oct 23, 2020
Info Source
Employer
Total Views
1
Intake And Compliance Attorney The candidate coordinates... and consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group leadership to bring in new business to the firm. Drafts engagement terms, including... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 23, 2020
Info Source
Employer
Total Views
14
Director of Compliance The candidate will lead... firm’s overall compliance program and will be... the current program, including compliance with HIPAA/HITECH,GDPR and FDA... requirements, and state marketing compliance laws, etc. Develop company... compliance policies and procedures as... on going training on compliance to all necessary employees.... compliance... read more
Company
Public Interest
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Oct 23, 2020
Info Source
Employer
Total Views
3
Associate Director, CAT Compliance Duties: The candidate’s primary... and Director of CAT Compliance execute their duties and... manage the Plan Processor’s compliance with applicable laws, rules... the matters dealing with compliance issues and report periodically,... any instances of non- compliance by the Plan Processor... compliance... read more
SPONSORED JOB
Company
Facebook
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 22, 2020
Total Views
40
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training compliance read more
SPONSORED JOB
Company
FanDuel
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Sep 24, 2020
Total Views
52
Counsel, State and Regulatory compliance Duties: Responsible for overseeing satisfaction... and documentation of certain compliance related state-required procedures. A key... solutions to monitor day-to-day compliance with internal controls and... in partnership with other compliance and legal stakeholders. ...... read more
SPONSORED JOB
Company
Regeneron Pharmaceuticals, Inc...
Experience
Min 2 yrs required
Location
Tarrytown, NY
Posted Date
Sep 27, 2020
Total Views
19
Associate Director compliance Counsel Duties: Responding to alleged... violations of policies, procedures, and standards of Code of Business Conduct and Ethics by identify potential areas of compliance vulnerability and risk; develop/implement...... read more
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