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Bank Compliance Attorney Jobs in Paterson

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Job info
Company
In-House, Cognizant
Experience
Min 1 yrs required
Location
Teaneck, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
39
Total Applies
3
legal advice to ensure compliance with SEC rules and... regulations and Nasdaq requirements. Assisting in the preparation/review of Section 16 filings and advising executive officers and directors with respect to such filings. Providing support on matters relating to the board... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
48
Banking Compliance Analyst The candidate ensures... that the Bank meets its consumer lending... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... compliance Assist colleagues with compliance, Bank policy questions. Additional compliance...... read more
Company
In-House, Cisco Systems, Inc.
Experience
Min 8 yrs required
Location
Montvale, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
65
and provide mentorship for all legal, regulatory and compliance matters impacting the business.... Negotiate complex financial structures, private label programs, assignment models, true sale opinions (including an awareness of the regulatory environment in various jurisdictions and tax and accounting issues).... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
47
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, The Depository Trust & Clearin...
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
90
Commission (SEC), Federal Reserve Bank of New York (FRBNY)... function such as Legal, Compliance, Regulatory Relations or Risk,... a regulatory agency or a professional services firm in a role focused on regulatory matters/issues. Should have strong knowledge of financial services... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
57
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
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
9
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, Celgene Corporation
Experience
Min 5 yrs required
Location
Summit, NJ
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
41
SEC, Sarbanes-Oxley and NASDAQ compliance and disclosure matters. Assisting... General Counsel and/or Vice President in preparing for meetings of stockholders, Board of Directors and committees of the cash management, debt covenant compliance. Supervising subsidiary formation, compliance... and maintenance. Establishing and...... read more
Company
In-House, Royal Bank of Canada (RBC)
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
May 25, 18
Info Source
Employer
Total Views
40
functional units (e.g., Procurement, Compliance, Privacy, Tax, Audit) on... in-house at a large bank or diversified financial institution,... in New York or New Jersey. Should preferably have Law firm or in-house experience at a large bank or diversified financial institution....... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
18
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
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