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Banking Compliance Attorney Jobs in New York

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SPONSORED JOB
Company
Citigroup Inc
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 10,19
Info Source
Total Views
43
compliance Risk Management Director The candidate... as CBNA and COO compliance Risk Director for establishing... to develop and apply compliance Risk Management Framework (CRMF)... including driving implementation of compliance strategy and programs, delivering compliance read more
SPONSORED JOB
Company
Capital One Financial Corporat...
Experience
Min 5 yrs required
Location
Melville, NY
Posted Date
Jan 18,19
Info Source
Total Views
10
Senior Manager compliance Testing The candidate performs a... be responsible for managing compliance testing teams and leading... regulatory coverage. Will support compliance testing teams and testers... processes. Manage and develop compliance testing teams. Manage staffing compliance read more
SPONSORED JOB
Company
Citigroup Inc
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jan 19,19
Info Source
Total Views
22
compliance Product Officer - ICG... an Equity Derivatives product compliance risk officer for Independent compliance Risk Management (ICRM) responsible... Primary responsibilities include monitoring compliance risk behaviors and providing... day-to-day compliance advice relating to the compliance read more
Company
Recruiter, BCG Attorney Search
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Recruiter
Total Views
7
bank/investment management regulatory associate attorney with 4+ years of... platforms and mediums in compliance with the federal and... state securities laws and the rules of self-regulatory organizations. Will provide comprehensive advice to clients on the regulations governing investment advisers and... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
4-8 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
32
Global Sanctions Compliance Counsel The candidate will... Credit Suisse’s enterprise-wide sanctions compliance function, including the design... provision of legal and compliance advice on transactions posing... strategic investments, including investment banking and private banking relationships,... findings to assess legal, compliance, and reputational risks, proposing... compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Recruiter
Total Views
6
our client seeks associate attorney with 3-6 years of... financial services regulatory and compliance experience. The candidate should... regulations and advising necessary compliance; licensing entities with states... as money transmitters; responding to and navigating SEC, FINRA and state regulatory examination... read more
Company
In-House, HSBC Group
Experience
Location
Buffalo, NY
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
121
Legal Counsel-Commercial Banking Duties: Provide counsel and... over all regulatory and compliance matters and the management... Head of the Commercial Banking Legal Team in managing... legal risk across the lines of business in accordance with established policies and procedures. Understanding... read more
Company
Recruiter
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jan 20, 19
Info Source
Recruiter
Total Views
3
oversee all legal and compliance matters and staff. Manage... general corporate, governance, compliance and insurance legal issues.... firm; hedge fund; or banking or other financial institution.... Property and casualty insurance experience is a plus. J.D. from one of these top... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
19
audit, regulatory and corporate compliance programs. Manage the work... of outside counsel. Manage the selection, retention, management and budget of all outside counsel relationships. Leverage and build relationships with regulators and law-makers. Leverage and build relationships with the local, state... read more
Company
In-House, MasterCard
Experience
Min 1 yrs required
Location
Purchase, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
36
with North American Markets compliance lead to ensure products... and services comply with corporate policies, such as gifts and hospitality, anti-bribery and anti-corruption and third party on-boarding. Identifies needed process improvements and efficiencies; drives towards streamlining processes to increase ease... read more
Company
In-House
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jan 23, 19
Info Source
Employer
Total Views
7
Corporate Counsel - Capital Compliance The candidate will be... for supporting company Capital Compliance program on a global... agreements with financing and banking partners. In particular, will... and resolve legal, regulatory, compliance and process challenges affecting... all legal, regulatory and compliance matters impacting the business... compliance... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
18
product features and capabilities. Engage in ongoing cross-functional collaboration to address privacy, consumer protection, compliance, bank regulatory, intellectual property,... data security, data strategy and other issues. Interact with various levels of management, numerous business teams and stakeholders across the Company.... read more
Company
In-House, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
112
Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... continue to build out compliance program using scalable first,... partner to ensure continued compliance with banking and consumer... finance laws.... up to date on compliance solutions in the financial... compliance... read more
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