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Banking Compliance Attorney Jobs in Hawthorne

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Job info
Company
In-House, Wilmington Trust Corporation
Experience
Location
Century City, CA
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
10
and Regional Representatives on compliance and risk issues. Works... the Commercial and Business Banking teams across the organization.... Manage large (as defined by the business) accounts, ensuring complete and accurate documentation is maintained. Analyze the accounts and make appropriate recommendations... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
Location
Beverly Hills, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
8
and safekeeping. 6. General banking services. 7. Special financial... Professional) CTCP (Certified Trust Compliance professional) CFSA (Certified Financial... Job: Corporate Banking / Relationship Management Primary... Location: CALIFORNIA-Beverly Hills Job Posting: Sep 14, 2018, 5:30:49 AM Shift: Day Schedule:... read more
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
55
Financial Operations and Technology Attorney for Global Services The... with legal, risk, and compliance subject-matter experts. Accustomed to... advising risk managers and compliance managers in the above... control risk and ensure compliance. Know how to gather... information in a fast-paced... read more
Company
In-House, City National Bank
Experience
Location
Los Angeles, CA
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
5
with respect to general banking matters of a significant... units on compliance with banking and related laws and... and knowledge of mobile banking and related disclosures and... UCC and Regulation E), banking environment, and related industry... in developing of modifying compliance policies, procedures and training...... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
2
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, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
14
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
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
72
Global Trust Services Attorney, Director The candidate will... unit on impact of banking and related laws and... the RFPs. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding policies, procedures, disclosures and marketing materials. Serve... read more
Company
In-House
Experience
5-8 yrs required
Location
Los Angeles, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
31
Attorney in coordination with the Compliance Department, including RFPs, webcasts,... regulations (e.g., gaming, media, banking), including structuring issues, initial... design and implementation of compliance controls and interacting with... deal-related trade support and compliance issues. Serve on boards... annual review of fund compliance with certain regulatory requirements...... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
Los Angeles, CA
Posted Date
Sep 27, 18
Info Source
Recruiter
Total Views
23
of our client seeks attorney with 3-18 years of... management, claims avoidance, regulatory compliance and general business advice.... a background in engineering, banking, mathematics, computer science or... stand up comedy may be considered. Should have a keen interest in developing... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
7
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
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