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3 jobs found for

Banking Compliance Attorney Jobs in Connecticut

Job info
SPONSOREDJOB
Company
Boehringer Ingelheim
Experience
6-10 yrs required
Location
Ridgefield, CT
Posted Date
Apr 07,18
Info Source
Total Views
44
Director, Ethics and compliance Officer The candidate as a... the U.S. Ethics & compliance Leadership Team, will provide... on implementing a robust compliance program for BI-AH as... provide expert Ethics & compliance advice to Senior Leadership compliance read more
Company
In-House
Experience
5-7 yrs required
Location
Stamford, CT
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
35
of SEC reporting and compliance, corporate governance and strategy,... meetings. Provide counsel regarding compliance with SEC rules, NYSE... transactions, including debt offerings, banking agreements, and other Treasury... matters. Advise the Corporate Development team on M&A and other transactions, including drafting... read more
Company
In-House, Interactive Brokers Group, Inc...
Experience
2-5 yrs required
Location
Greenwich, CT
Posted Date
Apr 19, 18
Info Source
Employer
Total Views
22
obtaining necessary approvals from Compliance, Legal and Regulatory departments.... Will be reviewing and preparing banking documentation (including AML and... KYC documents). Ensuring bank account opening process complies with regulatory requirements. Understanding business needs and preparing documentation requested by IBG’s U.S.... read more
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