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Bank Compliance Attorney Jobs in Pittsburgh

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
Pittsburgh, PA
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
15
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House
Experience
Location
Pittsburgh, PA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
7
including the Dodd-Frank Act, Bank Holding Company Act, Federal... Reserve Act, National Bank Act and Federal Deposit... firm’s understanding of and compliance with banking laws and... associations, such as the Bank Policy Institute and American... Bankers Association, to ensure that... read more
Company
In-House
Experience
Min 1 yrs required
Location
Pittsburgh, PA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
6
order to meet fiduciary compliance needs. Performs secondary review... levels of complexity in compliance with federal, state and... their business objectives and activities to ensure activities are in alignment with the bank's and unit's risk appetite... and risk management framework.... read more
Company
In-House, The PNC Financial Services Gro...
Experience
Min 5 yrs required
Location
Pittsburgh, PA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
6
a specific account. Provides compliance-based reporting for assets that... and effectively manages all of the risks associated with their business objectives and activities to ensure activities are in alignment with the bank's and unit's risk appetite... and risk management framework.... read more
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