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Banking Compliance Attorney Jobs in Brandywine

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Job info
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
226
Private Banking Counsel- The candidate... legal matters relating to compliance with applicable state and... risks associated with Private Banking products and services; collaborating... the organization on Private Banking matters. Providing legal analysis... experience including some private banking and/or consumer lending experience.... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
31
public policy issues. Mentor compliance team. Coordinate with outside... stakeholders across Legal and Compliance, on complex legal, regulatory... carried out in full compliance with regulatory requirements, Enterprise... key control areas as compliance, product and local). Identifies... and escalates non-legal as... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
55
relating to interpretation and compliance with applicable state and... Working cooperatively with the compliance, operational risk, and other... areas of the bank on deposit account related matters. Providing advice with respect to customer requests and compliance. Working cooperatively with other...... read more
Company
In-House
Experience
Location
Philadelphia, PA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
5
investment management, brokerage, private banking, estate planning strategies, trust,... internal audits to verify compliance with established standards and... partners directly with Wells documents and ensure bank compliance Exposure to Wells... Strong risk management and compliance skills Ability to...... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
170
Fiduciary Attorney The candidate will be... such as the Private Banking group and Securities group,... Partnering with the organization’s compliance, risk and audit groups... on WAS Division matters affecting trust and fiduciary customers; keeping senior management and other personnel up... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
49
Acting as the lead attorney for the vendor contract... units, subject matter experts, Compliance, Risk and the TPRM... Group to resolve issues. Creating and implementing policies, procedures and controls for the legal review of vendor contracts, including an intake, log... read more
Company
In-House, Confidential
Experience
Location
Wilmington, DE
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
18
sure responses are in compliance with financial regs. Other... to state licensing related compliance filings, handling other licensing... inquiries, working with loan brokers and lender licenses. Candidates should have knowledge of and experience with CFPB reg.s like Regulation B and,... read more
Company
In-House
Experience
Min 10 yrs required
Location
Philadelphia, PA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
4
typologies. Will interface with Compliance, Risk, and Business Leadership... for FIG and other Wholesale LOBs, and will build relationships with senior levels of bank’s Financial Crimes Risk Management, bank’s Audit Services, and Wholesale LOBs through their financial crimes teams. Additional... read more
Company
In-House, Bank of America Corporation
Experience
Location
Wilmington, DE
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
6
Intermediate knowledge of banking products and associated risks... experience working with AML compliance and intermediate knowledge with... in the following: Compliance Audit Activities – Regulatory... compliance and applicable banking regulations... Auditing core... company’s AML and Sanctions Compliance Program Compliance risk...... read more
Company
Law Firm
Experience
Location
Philadelphia, PA
Posted Date
Aug 23, 18
Info Source
Recruiter
Total Views
3
Compliance Attorney - Mortgage Banking Candidate will: Represent mortgage... policies and procedures in compliance with various federal regulations... Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have experience... providing advice on mortgage origination compliance matters.... read more
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