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11 jobs found for

Banking Compliance Attorney Jobs in Anaheim

Job info
Company
In-House, Pfizer Inc
Experience
5-7 yrs required
Location
La Jolla, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
32
Manager, WRD Executive and Compliance Operations (External Funding and... operational efficiency and ensure compliance in the intake, assessment,... business continuity within the compliance operations team. Works independently... while ensuring consistency and compliance to establish best practices.... other functions such as: Compliance, Legal, Finance, as well... compliance... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
Min 5 yrs required
Location
Brea, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
34
Compliance Officer Commercial Lending /... those teams as to compliance and regulatory matters. Act... liaison between the Americas Compliance Division (ACoD) and the... a focused CL regulatory compliance risk management program, in... enhance and document CL compliance-related policies, procedures, processes, and... compliance-related... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Feb 09, 18
Info Source
Employer
Total Views
225
Total Applies
8
Mortgage Banking Associate Require significant experience... in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure.... read more
Company
Law Firm, BCG Attorney Search
Experience
1-8 yrs required
Location
Irvine, CA
Posted Date
Feb 15, 18
Info Source
Recruiter
Total Views
65
Irvine office of our client seeks mortgage banking attorney with experience in... consumer finance and real property litigation. The candidate should preferably have title insurance, regulatory compliance and licensing experience.... read more
Company
In-House, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
464
Total Applies
1
Regulatory Attorney - Assistant General Counsel,... compliance with the US banking laws applicable to foreign... and US domestic bank holding companies, US offices of foreign banks, and national banks, including the Bank Holding Company Act, the Dodd-Frank Act, the National... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
35
with respect to general banking matters of a significant... units on compliance with banking and related laws and... materials related to mobile banking. Advise and negotiate vendor... contracts covering a wide range of bank products, cash management and IT services... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
18
Consumer Lending Attorney, Director The candidate will... consumer lending units on compliance with federal and state... and HMDA.. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding Bank policies and procedures. Serve as consultative resource... read more
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Feb 19, 18
Info Source
Employer
Total Views
56
directly engaged in complex compliance projects for our clients.... wide variety of tax compliance processes. Working with audit... teams to determine whether tax accounts are appropriate for financial statements. Researching tax code and writing memos for clients. Keeping up to... read more
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Feb 19, 18
Info Source
Employer
Total Views
40
directly engaged in complex compliance projects for our clients.... wide variety of tax compliance processes. Working with audit... teams to determine whether tax accounts are appropriate for financial statements. Researching tax code and writing memos for clients. Keeping up to... read more
Company
In-House, Bank of Hope
Experience
Location
Los Angeles, CA
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
61
(subpoena and levy) issues. Compliance and related legal aspects.... Marketing/ advertising issues. Assist in diligence related to potential mergers and acquisitions from time to time. Cooperate with all internal and external audits and document productions. Comply with the Company’s policies... read more
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