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Banking Compliance Attorney Jobs in Daly City

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Job info
Company
Law Firm, Atrium LLP
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Nov 21, 18
Info Source
Employer
Total Views
16
Regulatory and Compliance Counsel The candidate will... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... 1940 Act, and related compliance matters. Experience in blockchain... compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
4-10 yrs required
Location
San Francisco, CA
Posted Date
Dec 04, 18
Info Source
Recruiter
Total Views
15
client seeks regulatory and compliance counsel with 5-8 years... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... with advising on similar compliance issues in EMEA and... compliance... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
San Francisco, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
32
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... Wholesale products and U.S. banking regulations.... read more
Company
In-House
Experience
3-8 yrs required
Location
San Francisco, CA
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
13
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
Company
Recruiter, BCG Attorney Search
Experience
2-7 yrs required
Location
San Francisco, CA
Posted Date
Dec 11, 18
Info Source
Recruiter
Total Views
97
mid- to senior level attorney with 3-5 years of... major investment banks in all aspects of equity capital markets financings, mergers and acquisitions and advice to clients on compliance and corporate governance issues... in the life sciences and/or technology space.... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
3
and corporate risk and compliance policies, the Company’s risk... experience as a practicing attorney; or 6+ years of... experience as a practicing attorney and 2+ years of... the following areas: risk, compliance, contracts, government/regulatory, financial services,... or technology. Active State... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
7
Francisco Category Compliance Overview FRB... including the Bank’s Preferred Banking Offices and Deposit Strategy.... compliance Familiarity with private banking offerings, including deposit and... An understanding of banking laws and regulations –... experience dealing with banking regulators (Fed, OCC and...... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
29
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
Recruiter, BCG Attorney Search
Experience
2-7 yrs required
Location
San Francisco, CA
Posted Date
Oct 29, 18
Info Source
Recruiter
Total Views
35
and major investment banks in all aspects of equity capital markets financings, mergers and acquisitions and advice to clients on compliance & corporate governance issues... in the life sciences and/or technology space. Potential for signing bonus for highly qualified candidates.... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
111
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
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