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Bank Compliance Attorney Jobs in Washington

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Company
Law Firm, Bradley Arant Boult Cummings L...
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Aug 26, 19
Info Source
Employer
Total Views
500+
Financial Services Regulatory Compliance Attorney The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred.... read more
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Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Jun 20, 19
Info Source
Employer
Total Views
11
Senior Compliance Analyst The candidate will... and maintenance of best-in-class Compliance, programs, policies and practices... with respect to the bank, N. A. International Banking... global reports related to compliance risk assessments, and monitoring... of compliance related issues. Reviewing materials... to ensure compliance with various regulatory and... compliance... read more
Company
In-House, USAA
Experience
Min 7 yrs required
Location
Washington, DC
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
27
- Anti-Bribery & Corruption Compliance Responsible for providing expert... the Enterprise-wide Political Activities Compliance program as part of... activities are conducted in compliance with applicable laws. Responsible... expertise to manage regulatory, compliance and litigation risk to... and proactively partners with Compliance and the **MEMBERS ONLY**SIGN UP NOW***. businesses... compliance... read more
Company
Law Firm, Hudson Cook, L.L.P.
Experience
1-3 yrs required
Location
Washington, DC
Posted Date
Sep 09, 19
Info Source
Employer
Total Views
20
Total Applies
2
Associate Attorney - Consumer Financial Services... Compliance The candidate should have... experience for its regulatory compliance practice. Strong analytical skills,... outstanding legal writing ability, willingness to work in a team environment and a desire to learn from experienced practitioners to... read more
Top Ranked by U.S. News Top Ranked by Chambers
Company
Law Firm, Weiner Brodsky Kider PC
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Jul 29, 19
Info Source
Employer
Total Views
500+
Total Applies
5
Consumer Financial Services Regulatory Attorney The candidate will be... requirements; identifying and assessing compliance risk and appropriate implementation... steps and corrective measures; and developing compliant policies, procedures, guidelines, disclosures, and training materials. Position will include extensive legal research, direct interaction... read more
Company
In-House
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Aug 09, 19
Info Source
Employer
Total Views
21
consumer law, borrower rights, compliance and other internal and... administrative documentation. Working with outside counsel for lending related matters, enforcement matters and non-loan related matters involving Northwest FCS. This includes establishing appropriate parameters and procedures for each engagement. Assisting with... read more
Company
In-House, Vanda Pharmaceuticals
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Sep 15, 19
Info Source
Employer
Total Views
106
Total Applies
10
Assistant Compliance Counsel The candidate will... developing, enhancing and conducting compliance training, drafting and updating... assisting the Head of Compliance by performing both key... to promote integrity and compliance. Ensure company compliance with... and methods to operationalize compliance. Assist with researching, drafting... compliance... read more
Company
Law Firm, Miles & Stockbridge P.C.
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Aug 22, 19
Info Source
Employer
Total Views
500+
Total Applies
1
provide legal advice to bank and non-bank consumer financial... of legal issues, including compliance with federal and state... statutes and regulations applicable to consumer credit, privacy, data security, residential lending and brokering, deposit issues and licensing. Should have Portable Practice... read more
Top Ranked by U.S. News Top Ranked by Chambers
Company
Recruiter, BCG Attorney Search
Experience
1-9 yrs required
Location
Washington, DC
Posted Date
Sep 11, 19
Info Source
Recruiter
Total Views
403
Total Applies
2
seeks consumer financial services attorney with relevant experience. The... provide legal advice to bank and non-bank consumer financial... of legal issues, including compliance with federal and state... statutes and regulations applicable to consumer credit, privacy, data security, residential lending and... read more
Company
Academic
Experience
Min 15 yrs required
Location
Washington, DC
Posted Date
Sep 11, 19
Info Source
Employer
Total Views
12
Opportunity, Affirmative Action, and Compliance The candidate will oversee... the office to ensure compliance with non-discrimination and equal... assessments; mediation; data collection; compliance reports; requests for accommodation... based on disability, religion or pregnancy; bias reporting; and policy development. Provide overall... read more
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