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Banking Compliance Attorney Jobs in Minnesota

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Job info
Company
In-House, Ameriprise Financial, Inc.
Experience
Min 3 yrs required
Location
Minneapolis, MN
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
76
Counsel, Banking & Cash Solutions Duties:... pertaining to the Ameriprise Banking and Cash Solutions entity.... marketing and distribution of banking and cash products and... compliance with issues relating to banking and cash products and... and draft agreements for Banking and Cash Solutions, based...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Wayzata, MN
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
27
Legal Counsel - Consumer Banking The candidate reports directly... Legal Counsel for Community Banking and Digital Banking and... member of the Consumer Banking Legal Team. Will support... (“bank”) that provide consumer banking products and services. Provide... legal matters for consumer banking and information security business... banking... read more
Company
In-House, The Travelers Indemnity Compan...
Experience
Min 3 yrs required
Location
Saint Paul, MN
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
33
policies and procedures, including compliance, regulatory and Bond performance... third parties (Accountants and Banking Institutions, Scrap Yards, Employment... practice experience as an attorney. Prior claims made coverage... experience preferred. Strong verbal and written communication skills are required along with the... read more
Company
In-House
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
9
(Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.)... to ensure appropriate and efficient coverage of the business products, services and processes. Managing the team’s workload to assist other audit teams when resources are needed for areas of higher risk.... read more
Company
In-House
Experience
10-12 yrs required
Location
Minneapolis, MN
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
34
with Risk Management and Compliance on matters related to... team. Operate in full compliance with internal policies and... of experience as an attorney in Trust & Private... Client banking, with experience in trust... law, fiduciary law, ERISA, wealth management and... read more
Company
In-House
Experience
Min 2 yrs required
Location
Minneapolis, MN
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
4
with respect to regulatory compliance requirements; (iv) assist in... the preparation of regulatory applications or notices or comment letters on proposed regulatory changes; and (v) support the work of more senior counsel within the Section with respect to the foregoing... read more
Company
In-House
Experience
Min 2 yrs required
Location
Bloomington, MN
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
69
with respect to regulatory compliance requirements; (iv) assist in... the preparation of regulatory applications or notices or comment letters on proposed regulatory changes; and (v) support the work of more senior counsel within the Section with respect to the foregoing... read more
Company
In-House, Tcf Bank
Experience
2-8 yrs required
Location
Minnetonka, MN
Posted Date
Aug 03, 18
Info Source
Employer
Total Views
17
commercial financial transactions, retail banking, small business banking, corporate... banking, corporate law, regulatory compliance,... of TCF are in compliance with all applicable regulatory... complex to complex legal, compliance and transactional research and... compliance regulations related to commercial banking and finance (e.g., ECOA,...... read more
Company
In-House, Wells Fargo
Experience
Min 2 yrs required
Location
Bloomington, MN
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
5
operating state and the Compliance Implementation Plan. Partner closely... business leaders, risk and compliance executives, as well as... regulators and other relevant external constituencies. Develop aligned partnerships with Legal Department leadership and team members supporting impacted lines of business, Risk,... read more
Company
In-House
Experience
Min 2 yrs required
Location
Saint Paul, MN
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
22
with respect to regulatory compliance requirements; (iv) assist in... the preparation of regulatory applications or notices or comment letters on proposed regulatory changes; and (v) support the work of more senior counsel within the Section with respect to the foregoing... read more
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