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Banking Compliance Attorney Jobs in New York

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Job info
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
58
Transaction Banking Compliance, Vice President The... candidate serves as a Compliance Officer - Business Oversight... supporting the Transaction Banking Office of the Americas... compliance Oversight supporting the Transaction Banking Office of the Americas,... they relate to Transaction Banking compliance; and respond to...... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
19
Counsel, Banking and Cash Solutions The... pertaining to the firm Banking and Cash Solutions entity.... marketing and distribution of banking and cash products and... with issues relating to banking and cash products and... and draft agreements for Banking and Cash Solutions, based... banking... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
23
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
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
140
- 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
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
12
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
6-8 yrs required
Location
New York City, NY
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
8
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
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
459
federal and state consumer banking laws and regulations to... legal matters relating to compliance with applicable state and... Work cooperatively with the Compliance Department to keep current... the business units and Compliance Department to facilitate the... the Bank, including the Compliance Department, risk, oversight, and... attorney.... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
381
Manage outside attorneys. Ensure compliance, operational risk controls, in... accordance with Bank or regulatory standards and policies. Optimize relations with regulators by addressing any issues. Promote an environment that supports diversity and reflects the Bank brand. Identification and management of... read more
Company
In-House, MasterCard
Experience
Min 1 yrs required
Location
Purchase, NY
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
68
(including AML & OFAC compliance, data protection, intellectual property... in-house lawyer for a multinational company, preferably in the financial services, banking or technology sector. Must... be fluent in English (both oral and in writing); additional languages are considered an asset.... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
115
Private Banking Counsel The candidate... legal matters relating to compliance with applicable state and... risks associated with Private Banking products and services; collaborating... the organization on Private Banking matters. Providing legal analysis... experience including some private banking and/or consumer lending experience.... compliance... read more
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