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Banking Compliance Attorney Jobs in New York

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SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Wayne, NY
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
SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
White Plains, NY
Posted Date
Oct 19,18
Info Source
Total Views
6
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
SPONSORED JOB
Job title
Company
Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Oct 21,18
Info Source
Total Views
72
Head of compliance The candidate will be... to build out a compliance infrastructure that can support... to build out compliance program using scalable first,... ensure continued compliance with banking and consumer finance laws....... read more
Company
In-House
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
34
Investment Management Private Side Compliance, Vice President The candidate... of internal and transaction-related compliance matters; Developing training materials... conducting training sessions; communicating compliance/regulatory updates to the business;... analysis and updates of compliance policies and procedures; Periodic... Developing relationships with other; Compliance areas within the Firm... Compliance... read more
Company
In-House, The M&T Bank
Experience
Location
Buffalo, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
44
Senior Auditor – Regulatory Compliance-3DKW2 Description : Senior... Auditor – Regulatory Compliance Buffalo, NY THE OPPORTUNITY... members. Adhere to applicable compliance/operational risk controls in accordance... auditing the following areas: Compliance Risk Management Customer Complaints,... Servicing Fair and Responsible Banking functions (Fair Lending Office...... read more
Company
In-House, The M&T Bank
Experience
Location
Buffalo, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
21
Senior Auditor – Regulatory Compliance-3DKH5 Description : Assistant... Senior Auditor – Regulatory Compliance Buffalo, NY FUNCTION:... necessary. Adhere to applicable compliance/operational risk controls in accordance... auditing the following areas: Compliance Risk Management Customer Complaints,... Servicing Fair and Responsible Banking functions (Fair Lending Office...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
4
simplicity, and humanity to banking. We measure our efforts... a quest to change banking for good. Senior... the customer cutting edge banking products. -Working with... One’s reputational risk and compliance associates to maintain a... best in class compliance program in the business....... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
1
Compliance Review Officer # 119671... manager with strong investment banking and asset management capabilities.... for managing and leading Compliance reviews. This will include:... Working closely with line/product compliance. Communicating review results... Compliance, Management (preferred) or Investment Banking. Strongly preferred: knowledge...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
132
funds, including board meetings, compliance, agreement negotiation and new... support to the primary/chief compliance officers of the WISD... Partner with the organization’s compliance, risk and audit groups;... knowledge of financial services, banking products and related regulations... counsel, regulatory officials, risk, compliance and audit counterparts within...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
1
US Investment Management Alternatives Compliance, Executive Director Job... America-New York-New York Job: Compliance Employment Type: Full Time... US Investment Management Alternatives Compliance, Executive Director Company Profile... wide range of investment banking, securities, investment management and... Professionals within Legal and Compliance provide a wide range... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 23, 18
Info Source
Employer
Total Views
247
- Financial Services - Banking And Capital Markets The... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... Attorney, Tax experience in the banking industry or with banking... clients is highly desired....... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
4
and services, including consumer banking and credit, corporate and... investment banking, securities brokerage, transaction services,... Services, Corporate and Investment Banking, Trade and Transaction Services,... Private Banking and ICG O&T, on... issues; wage and hour compliance (including DOL audits); federal... contractor compliance (including OFCCP audits, equal...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
74
of Legal, Corporate Tax, Compliance, Supervision and Risk to... address day to day questions and other issues. Provide Legal coverage of regulatory change implementation. Assist in the development of policies, procedures, systems and training materials. Advise on resolution of disputes... read more
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