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9 jobs found for

Banking Compliance Attorney Jobs in Delaware

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SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 1 yrs required
Location
Newark, DE
Posted Date
Apr 14,18
Info Source
Total Views
10
compliance Analyst- Retail Alerts The candidate... will perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious... read more
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 2 yrs required
Location
Newark, DE
Posted Date
Apr 14,18
Info Source
Total Views
47
compliance Operations - Retail Alerts... Analyst The candidate will perform intake controls to ensure all alerts are logged and assigned in a timely manner. Will collect and document data, including alert,... read more
SPONSOREDJOB
Company
JPMorgan Chase & Co,
Experience
Min 1 yrs required
Location
Newark, DE
Posted Date
Apr 18,18
Info Source
Total Views
6
compliance Analyst- Retail Alerts The candidate... will perform intake controls to ensure all alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious... read more
Company
In-House, The M&T Bank
Experience
Min 3 yrs required
Location
Wilmington, DE
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
15
and state blue sky compliance matters, and negotiation and... Partnering with the organization’s compliance, risk and audit groups... on Division matters. Providing legal analysis of new business opportunities and new service offerings. Developing and implementing strategic policies and procedures for... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Apr 11, 18
Info Source
Employer
Total Views
9
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, Citigroup Inc
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
69
to contract management and compliance issues. Helping to resolve... at bank , including Compliance, Risk, and Information Security.... Working with and effectively managing outside counsel as appropriate. Coordinating with other members at bank , including Compliance, Risk, and Information Security....... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
31
to contract management and compliance issues. Helping to resolve... review. Coordinating with other members of the Cards Legal Team and other functions at the bank, including Compliance, Risk, and Information Security.... Working with and effectively managing outside counsel as appropriate.... read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
New Castle, DE
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
25
of the organization including Compliance, Business, Legal, Operations, and... Technology. Must have Juris Doctorate degree or equivalent and 6+ year(s) related experience in data privacy, cross border / outsourcing regulations, operational/technology risk management with a strong understanding of technology. Ability... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
7
units, subject matter experts, Compliance, Risk and the TPRM... Group to resolve issues. Prepare and maintain standard template forms of vendor contracts and boilerplate provisions for Bank. Provide legal guidance on issues that arise in connection with prospective and ongoing... read more
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