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Banking Compliance Attorney Jobs in Minnesota

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Job info
SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Jan 10,19
Info Source
Total Views
7
compliance Consultant 5 (WFCC Commercial... Compliance) The candidate will provide... and guidance to WFCC compliance advisory team, WFCC and... key enterprise and Wholesale compliance program elements with respect... to WFCC, including compliance risk assessments, initiative management compliance read more
Company
In-House
Experience
Min 8 yrs required
Location
Plymouth, MN
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
5
member of the Consumer Banking Legal Team. Support business... an example for regulatory compliance at the department and... business levels. Review record retention schedules for consumer loan servicing and deposit collections business lines. May informally supervise paralegals and/or legal assistants.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Apple Valley, MN
Posted Date
Jan 14, 19
Info Source
Employer
Total Views
4
Senior Compliance Officer The candidate will... assist compliance officers in monitoring compliance... with laws and regulations... relationship between the corporate compliance department and business unit... assistance. Serve as primary compliance resource for all personnel... develop and implement a compliance monitoring plan. Maintain a... compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Minneapolis, MN
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
4
Managing Paralegal - Community Banking Litigation Core Case Team... new team members. Ensures compliance with all applicable policy... member of the Community Banking Litigation Core Case Team... Legal Department. Handles Community Banking Litigation matters with a... company and the community banking line of business. Lead...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Minneapolis, MN
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
22
functions that may include banking and credit agreements, bond... investor presentations. Manage corporate compliance with SEC, NYSE and... NYSE Listed Company Manual compliance requirements and insider trading... holdings and assist with compliance with ownership and retention... amendments and maintain legal compliance with regard to the... attorney... read more
Company
In-House, U.S. Bank.
Experience
1-3 yrs required
Location
Richfield, MN
Posted Date
Jan 14, 19
Info Source
Employer
Total Views
5
vendor contracts are in compliance with applicable state and... federal law, rules and regulations as well as Bank policies. Supports Business Line and Corporate Procurement assigned initiatives by drafting and negotiating the contract terms and conditions as well as advising... read more
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