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Banking Compliance Attorney Jobs in New Jersey

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SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Abertown, NJ
Posted Date
Oct 19,18
Info Source
Total Views
1
compliance Manager 5 - Head... of Commercial banking compliance The candidate includes the... following... the enterprise and Wholesale compliance program across all functional compliance continued compliance with US banking regulations administered by the...... read more
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
3
Transaction Banking Compliance, Vice President-10021062-WD ... Oversight supporting the Transaction Banking Office of the Americas... Oversight supporting the Transaction Banking Office of the Americas,... the Head of Transaction Banking Compliance, work with key... they relate to Transaction Banking compliance; and respond to... banking... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
73
Banking Compliance Analyst The candidate... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... and/or review of consumer compliance Risk Assessments. Assist Compliance... Officer with testing and... monitoring of consumer compliance laws/regulations/subjects pertaining to ensure... compliance.... read more
Company
In-House, Royal Bank of Canada (RBC)
Experience
Location
Jersey City, NJ
Posted Date
Oct 09, 18
Info Source
Employer
Total Views
17
implement, and maintain effective compliance program for regulatory inquiries... administered across the Investment Banking, Trading, Operations, Finance and... to senior management within Compliance, Law Group and the... RBCCM and CMA Chief Compliance Officers to set the... provide personal and commercial banking, wealth management, insurance, investor...... read more
Company
In-House, Metropolitan Life Insurance Co...
Experience
Location
Whippany, NJ
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
5
We seek legal and compliance professionals who demonstrate high... intellectual capacity to understand complex matters facing our company, combined with strong leadership competencies to motivate and inspire higher performance by all our professionals. We take an active role in developing... read more
Company
Law Firm
Experience
Location
Millburn, NJ
Posted Date
Sep 18, 18
Info Source
Employer
Total Views
7
Total Applies
1
and biotech; finance, energy, banking, education and defense; as... well as emerging businesses. Work requires the ability to analyze statutes, regulations, memoranda, guidelines, and prepare a compelling legal document for submission reorganization, retention, and regulatory compliance (I-9 audits; E-Verify and...... read more
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
2
from BAC Legal and Compliance and from regulators and... Collaborating with Legal, Compliance and other stakeholders on... compliance and / or Global Banking. Desirable for candidate to... compliance environment in Global Banking & Markets organization is... with excellent understanding of Banking & Markets businesses, trading,...... read more
Company
In-House
Experience
Location
Jersey City, NJ
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
10
a leader in investment banking, financial services for consumers... and small business, commercial banking, financial transaction processing, and... procedures, regulatory and legislative compliance, Security Guard management, alarm... Human Resources, Employee Relations, Compliance, and/or Audit throughout the... course of any investigation.... read more
Company
In-House, Bank of America Corporation
Experience
Location
Pennington, NJ
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
4
products and services through Banking, Merrill Edge and Advisory... ability to obtain within compliance deadline) § Experience with... branch office and block trading policies, and systems strongly desired. § Strong knowledge with SEC rules (10b5-1, 144, 144b, 145, 701) Section... read more
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