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Banking Compliance Attorney Jobs in Daly City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
111
product, business, risk and compliance teams as well as... with external advisors. Manage compliance with licensing requirements and... interface with state, local, national and international payments regulators in partnership with government relations team. Identify risk areas and develop systems, policies,... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
3
- Senior Foreign Exchange Attorney The candidate reports to... trading, credit, operations and compliance functions. Independently develops and... renders opinions, consults with, and advises clients on commercial, legal and regulatory matters. Develops strong working relationships with senior management of the... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
41
Financial Agreements Attorney The candidate will draft,... and ensure business and compliance needs are accurately reflected... from other departments (e.g., Compliance, Business Development, Finance) in... related agreements, credit lines, banking and custody agreements is... with AML regulations and compliance is must. Strong interest...... read more
Company
In-House
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
34
Will serve as lead attorney to support activities of... the Bank’s Security, Corporate Compliance, Risk, Information Technology, HR... Departments in responding to any federal or state regulatory investigations concerning privacy-related matters. Monitoring newly enacted privacy laws and regulations, including participating... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
4
A focus on BSA/AML/OFAC compliance, knowledge of internal processes,... and proceedings at a banking regulator, in particular conducting... examinations is essential. Strong analytical skills and ability to interpret regulations and regulatory guidance is needed. Excellent issue spotting and problem solving... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
8
Director of Planning on compliance and risk issues. Established... regarding communication, governance and family education/succession. Coordinates and integrates planning efforts with investment, banking and fiduciary services. Reports... to Managing Director of Planning with dual reporting to the Regional Managing Director.... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
67
regulatory developments. Work with compliance team to ensure compliance... program aligns with all... Futures/Options, FX, etc.), Fintech, Banking, Payments, etc required. Strong... and AML regulations and compliance required. Strong project management... and analytical skills required. Excellent verbal and written communication... read more
Company
In-House, Bank of the West
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
158
Will serve as lead attorney to support activities of... closely collaborate with Corporate Compliance on privacy-related issues. Work... the Bank’s Security, Corporate Compliance, Risk, Information Technology, HR... Departments in responding to any federal or state regulatory investigation concerning privacy-related matters.... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
13
with the legal and compliance teams to upgrade and... maintain company-wide compliance with a variety of... state and federal regulatory compliance. Draft and update compliance... policies and procedures related... on regulatory considerations and compliance risks as they relate... expert for product, legal, compliance, and business teams on...... read more
Company
In-House
Experience
3-8 yrs required
Location
San Francisco, CA
Posted Date
Sep 16, 18
Info Source
Employer
Total Views
1
to help identify and assess risks and resolve issues. Drafting legal documents and memos. Proactively collaborating with stakeholders across the enterprise, including compliance, technology, risk, operations and... other key partners. Supporting other projects to support the legal department as necessary.... read more
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