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Banking Compliance Attorney Jobs in Burbank

Job info
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Oct 13, 17
Info Source
Employer
Banking Compliance Engagement Manager Duties:... Establishes and maintains strong client relationships by consistently exceeding client expectations, leading high-profile engagements, demonstrating subject matter expertise, and assigning and directing qualified staff. Works effectively independently and as a part of a team. Works... read more
Company
In-House
Experience
4-7 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 17
Info Source
Employer
Cash Management Attorney, Vice President The candidate... management business units on banking and related laws and... foreign bank. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding policies and procedures for cash management services. Serve... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 17
Info Source
Employer
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
8-10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 17
Info Source
Employer
Data Protection Attorney, Vice President The candidate... information security, risk and compliance managers (including the bank’s... and the bank’s interests for such responses, ensuring compliance with laws and regulations.... Manage conflict of laws issues arising from cross border data requests.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 17, 17
Info Source
Employer
managers, credit administrators, and compliance and documentation specialists about... the development and implementation of commercial lending policies and procedures; advises with regard to structuring commercial credit facilities. Keep informed of legislative and regulatory proposals which would affect Bank transactions. Juris... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 16, 17
Info Source
Employer
members; assisting with regulatory compliance requirements and management of... experience as a practicing attorney are required. Substantive experience... handling equipment finance (leasing and loan) transactions is preferred. Application Deadline: October 23, 2017.... read more
Company
In-House
Experience
Min 3 yrs required
Location
Los Angeles, CA
Posted Date
Oct 15, 17
Info Source
Employer
required. CPA or licensed attorney, or the ability to... Experience in multistate tax compliance either in preparation or... private equity company is preferred. Experience and proficiency with MS Excel, One Source Tax Compliance Software, Corptax, and/or Premium... Pro is desired.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Oct 15, 17
Info Source
Employer
responsibilities: Providing trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Translating complex data from a range of sources into client-ready insights... read more
Company
In-House
Experience
Min 3 yrs required
Location
Los Angeles, CA
Posted Date
Oct 15, 17
Info Source
Employer
will provide trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Will translate complex data from a range of sources into client-ready... read more
Company
In-House
Experience
Min 7 yrs required
Location
Santa Monica, CA
Posted Date
Oct 17, 17
Info Source
Employer
such documentation is in compliance with applicable multi-jurisdictional regulatory... law. Draft and negotiate investment management agreements for separate account clients located in a various jurisdictions, primarily in Asia. Review and interpret statutes, rules and policies which are relevant to the... read more
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