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Banking Compliance Attorney Jobs in Bloomington

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Minneapolis, MN
Posted Date
Aug 20, 18
Info Source
Employer
Total Views
6
control functions, including risk, compliance and audit, to assess... regulatory requirements relating to each transaction and providing appropriate solutions to address such requirements. Assessing legal risks arising from such transactions, and reviewing policies and procedures and process changes to mitigate... read more
Company
In-House
Experience
10-12 yrs required
Location
Minneapolis, MN
Posted Date
Aug 20, 18
Info Source
Employer
Total Views
34
with Risk Management and Compliance on matters related to... team. Operate in full compliance with internal policies and... of experience as an attorney in Trust & Private... Client banking, with experience in trust... law, fiduciary law, ERISA, wealth management and... read more
Company
In-House
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
9
(Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.)... to ensure appropriate and efficient coverage of the business products, services and processes. Managing the team’s workload to assist other audit teams when resources are needed for areas of higher risk.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Wayzata, MN
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
27
Legal Counsel - Consumer Banking The candidate reports directly... Legal Counsel for Community Banking and Digital Banking and... member of the Consumer Banking Legal Team. Will support... (“bank”) that provide consumer banking products and services. Provide... legal matters for consumer banking and information security business... banking... read more
Company
In-House, Tcf Bank
Experience
2-8 yrs required
Location
Minnetonka, MN
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
17
commercial financial transactions, retail banking, small business banking, corporate... banking, corporate law, regulatory compliance,... of TCF are in compliance with all applicable regulatory... complex to complex legal, compliance and transactional research and... compliance regulations related to commercial banking and finance (e.g., ECOA,...... read more
Company
In-House, The Travelers Indemnity Compan...
Experience
Min 3 yrs required
Location
Saint Paul, MN
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
35
policies and procedures, including compliance, regulatory and Bond performance... third parties (Accountants and Banking Institutions, Scrap Yards, Employment... practice experience as an attorney. Prior claims made coverage... experience preferred. Strong verbal and written communication skills are required along with the... read more
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