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Bank Compliance Attorney Jobs in San Francisco

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SPONSORED JOB
Company
Visa
Experience
5-6 yrs required
Location
Foster City, CA
Posted Date
May 20,19
Info Source
Total Views
51
Marketing Counsel Legal compliance and Public Policy The candidate... will report to the Vice President and Associate General Counsel supporting the Visa Marketing Department and will be primarily responsible for providing... read more
SPONSORED JOB
Company
Equinix, Inc.
Experience
Min 10 yrs required
Location
Redwood City, CA
Posted Date
May 22,19
Info Source
Total Views
9
Director compliance The candidate will conducts compliance training risks/needs assessment and... evaluating the effectiveness of compliance training. Manages global compliance training. Coordinates with training... to ensure that firm’s compliance program is meeting or compliance read more
SPONSORED JOB
Company
Fenwick & West LLP.
Experience
Min 6 yrs required
Location
San Francisco, CA
Posted Date
May 23,19
Info Source
Total Views
5
Senior Exchange Act compliance and Corporate Governance Associate,... respect to Exchange Act compliance Regulation FD and other... corporate governance matters, Nasdaq/NYSE compliance and other day-to-day issues... that arise for public... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
Company
In-House, Social Finance, Inc.
Experience
Min 6 yrs required
Location
San Francisco, CA
Posted Date
May 21, 19
Info Source
Employer
Total Views
26
Associate General Counsel Responsibilities: Loan Sale Agreements, Loan Servicing Agreements. Support and advice to Real Estate and Facilities Management team on leasing matters and service contracts. Support and advice to Risk Management team. Support and advice to Compliance team.... read more
Company
In-House, Google, Inc.
Experience
Location
San Francisco, CA
Posted Date
May 20, 19
Info Source
Employer
Total Views
13
Ethics and Compliance Counsel, Enterprise Compliance Assurance... collection and reporting for Compliance team meetings and share... of execution for the Compliance Assurance Program, including risk... assessments to evaluate cross-functional compliance programs. Conduct risk assessments... relevant attorney experience in compliance program management and associated... compliance... read more
Company
In-House, SVB Financial Group
Experience
6-12 yrs required
Location
San Francisco, CA
Posted Date
May 14, 19
Info Source
Employer
Total Views
9
The candidate work for bank regulatory and other general... for advising on U.S. bank regulatory matters including the... initiatives. Support public company compliance and financial reporting matters;... draft and provide legal support for key SEC filings, including annual and current... read more
Company
Recruiter
Experience
Location
San Francisco, CA
Posted Date
Apr 17, 19
Info Source
Recruiter
Total Views
1
Attorney - Conflicts and Business... Intake Compliance Counsel The candidate will... be responsible for identifying potential conflicts of interest arising out of new business intake and the hiring of lawyers and staff joining the firm. Will assist lawyers and staff... read more
Company
In-House, Twitter
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
May 17, 19
Info Source
Employer
Total Views
24
Senior Compliance Counsel, Investigations and Trade... Compliance The candidate will be... regulations). Lead global trade compliance program, providing advice, oversight,... controls. Work closely with Compliance and Legal team colleagues,... and Senior Legal Director, Compliance. Providing practical, timely, high... budgets. Lead **MEMBERS ONLY**SIGN UP NOW***.’s trade compliance program (covering sanctions and... compliance... read more
Company
In-House, Lending Club
Experience
Min 9 yrs required
Location
San Francisco, CA
Posted Date
May 22, 19
Info Source
Employer
Total Views
6
corporate agreements to ensure compliance and consistency; Provide day-to-day... contract management, accounting and compliance requirements; Assist internal stakeholders... with responses to external inquiries, including due diligence, client and regulatory requests; Develop strong, collaborative partnerships and lead key cross-functional efforts with... read more
Company
In-House, Patreon, Inc.
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
May 23, 19
Info Source
Employer
Total Views
2
Head of Compliance The candidate will conduct... evaluation of our current compliance program and build a... for systematic improvement. Prioritize compliance roadmap between short term... teams to improve our compliance program. Help Payments team... manage our relationship with payment partners... read more
Company
In-House, Plaid Inc.
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
May 13, 19
Info Source
Employer
Total Views
28
subject matter expert for compliance, product, engineering, and business... Designing and developing payments compliance programs, in coordination with... the compliance team. Must have JD... including anti-money laundering and Bank Secrecy Act, FinCEN regulations,... know-your-customer requirements, and sanctions is required. Familiarity... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
May 16, 19
Info Source
Employer
Total Views
20
Compliance Counsel The candidate will... Design, build and maintain compliance policies, procedures, workflows and... trainings that can scale to keep up with company’s fast-paced growth and evolving business models. Contribute to cross-functional teams as a trusted advisor, creative problem-solver, and... read more
Company
In-House, Google, Inc.
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
May 20, 19
Info Source
Employer
Total Views
7
Program Manager, Competition Compliance The candidate will coordinate... and execute ongoing competition compliance monitoring processes across firm’s... and resources needed for compliance programs to succeed. Assist... in the prioritization and implementation of necessary projects to reduce overall risk to the... read more
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