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Banking Compliance Attorney Jobs in Hawthorne

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Job info
Company
Recruiter, BCG Attorney Search
Experience
1-9 yrs required
Location
Santa Monica, CA
Posted Date
Jan 20, 19
Info Source
Recruiter
Total Views
16
Los Angeles office is seeking a regulatory attorney to focus on regulatory... and compliance matters for consumer financial... service clients. CA bar, or having passed the bar awaiting admission, is required.... read more
Company
In-House, Zions Bancorporation
Experience
Min 8 yrs required
Location
Los Angeles, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
9
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
10
Consumer Lending Attorney, Director The candidate will... and installment loans) on compliance with salient federal and... and smarter. Partner with compliance, risk, and controls to... provide legal and regulatory guidance regarding the Bank’s policies and procedures. Consult and collaborate with... read more
Company
In-House, U.S. Trust
Experience
Location
Los Angeles, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
36
wealth structuring, investment management, banking and credit needs. Clients... in wealth management, private banking and retail brokerage. ... following areas: investments, credit, banking, trust and wealth transfer... credit, fiduciary and other banking services. This position may... investment, fiduciary, credit and banking solutions Build relationships... banking... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
7
Fiduciary Attorney, Director Responsibilities: Provide counsel... The Bank’s Risk and Compliance groups related to oversight... of fiduciary activities. The Bank’s Trust Operations Department. Oversight of outside legal counsel on specific projects. Implementation of changes to products, policies, and procedures so... read more
Company
In-House, PricewaterhouseCoopers LLP.
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
32
of the following areas: Compliance and consulting for investment... partnerships including hedge funds, mutual funds the domestic and/or international banking industries, public accounting practices,... internal domestic banking tax departments or internal... foreign banking departments, tax compliance methods,... strategy consulting for...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
16
Fiduciary Attorney, Director Responsibilities: Administration of... The Bank’s Risk and Compliance groups related to oversight... of fiduciary activities. The Bank’s Trust Operations Department. Oversight of outside legal counsel on specific projects. Implementation of changes to products, policies, and procedures so... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Los Angeles, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
8
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House, City National Bank
Experience
Location
Los Angeles, CA
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
17
litigation and arbitration, EEO compliance, hiring practices, compensation and... to recruiting practices, FCRA compliance, OFCCP compliance, contingent workers,... I-9 processing and compliance, service contract reviews, and... OT exemptions, regular rate compliance, wage theft protection, meal... plans, fair pay act compliance, alternative work schedules et... compliance,... read more
Company
In-House, California Bank & Trust
Experience
Min 8 yrs required
Location
Los Angeles, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
18
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
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