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83 jobs found for

Bank Compliance Attorney Jobs in Paterson

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SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 20,18
Info Source
Total Views
4
Corporate compliance Global Real Assets... - Alternatives compliance Associate Specific requirements: Capable... senior management, Legal and compliance personnel and the primary... the lead in drafting compliance policies and procedures to...... read more
Company
In-House, Baker Tilly Virchow Krause, LL...
Experience
Min 2 yrs required
Location
Cherry Hill, NJ
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
111
in tax projects and compliance on various clients ranging... year’s supervisory experience. Must have 2+ years of experience in Bank or Insurance tax. Should... have experience reviewing federal and multi-state corporate tax returns and ASC 740 Accounting for Income Tax.... read more
Company
In-House, Cisco Systems, Inc.
Experience
Min 8 yrs required
Location
Montvale, NJ
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
18
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, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Jersey City, NJ
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
59
legal group Help maintain compliance with all applicable state... Work cooperatively with the Compliance Department to keep up... and procedures to assure compliance with applicable laws, regulations,... and investor requirements. Provide legal advice and ongoing support for performing servicing operations.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
26
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, Jackson Hewitt Inc
Experience
7-10 yrs required
Location
Jersey City, NJ
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
28
on key regulatory and compliance requirements and any associated... implement, applicable financial services compliance requirements, including those in... a result of offering bank or other financial institution-originated... of regulatory examinations / compliance audits by Federal and... risk assessments of entity compliance with Federal, state, and...... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Mar 27, 18
Info Source
Recruiter
Total Views
4
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
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
39
- Hispanic Latin America Compliance Officer The candidate will... business leaders on all compliance-related matters emanating from US-originated... Will coordinate Hispanic LatAm compliance activities with a range... of country-based compliance officers located in Argentina,... Mexico and the LatAm Compliance Chief Operating Officer (based... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
9
Risk & Compliance Manager The candidate will... controls for risk & compliance with requirements and standards... gaps in risk & compliance, and address those by... Provide guidance on other compliance and risk topics relevant... and procedures. Maintain issuing bank relationship on compliance-related topics....... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
10
Executive Manager, Compliance and Control The candidate... financial affairs of the Compliance function. Sets organizational compliance... policies and business practices... and develops common compliance methodologies. Leads global teams... projects to improve worldwide compliance, and presents program and... ability to remain in compliance with or become compliant... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
33
Compliance, KYC Lead, Vice President... RESPONSIBILITIES: Oversee the consumer business Customer Identification Program, manage the EDD process and provide guidance to the client onboarding teams and/or the business on anti-money laundering matters. Work closely with compliance, operations, technology and business...... read more
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