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Banking Compliance Attorney Jobs in Ohio

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Job info
SPONSORED JOB
Company
BCG Attorney Search
Experience
2-7 yrs required
Location
Cleveland, OH
Posted Date
Jan 12,19
Info Source
Recruiter
Total Views
3
seeks consumer financial services compliance associate attorney with 3-5... group to provide regulatory compliance advice to depository institutions... and debt collectors about compliance with federal and state... including experience with regulatory compliance issues at a state...... read more
Company
In-House
Experience
5-10 yrs required
Location
Cincinnati, OH
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
6
Client Risk Officer- Commercial Banking The Candidate will be... efficient and to satisfy banking regulations and requirements with... impact on the performance, compliance and risk profile of... the Federal Reserve, State Banking Regulators, SEC, FINRA, CFTC... resolution of Internal Audit, Compliance, or Risk Management related... compliance... read more
Company
In-House
Experience
8-10 yrs required
Location
Cincinnati, OH
Posted Date
Jan 19, 19
Info Source
Employer
Total Views
19
management and planning. Identify metrics and actionable risk reporting appropriate for Group and Market organizations. Should have Master’s Degree Business, Law, Compliance, Audit or related fields... required and 8-10 years of related experience, with 4-6 years in a leadership role.... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
26
divestitures. In addition, the attorney will work closely with... the control functions, including Compliance, Risk, and Audit to... assess regulatory requirements relating to each transaction and providing appropriate solutions to address such requirements. Assessing legal risks arising from such transactions,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Cleveland, OH
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
4
a specific account. Provides compliance-based reporting for assets that... have been flagged as exceptions. Assesses and effectively manages all of the risks associated with their business objectives and activities to ensure activities are in alignment with the bank's and unit's... read more
Company
In-House, U.S. Bank.
Experience
5-10 yrs required
Location
Cincinnati, OH
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
5
or agent, and ensures compliance with legal business line... policies and procedures. This position reports directly to Specialized Fiduciary Services (SFS) but is dedicated in service to Ascent Private Capital Management (Ascent). In this capacity, this position will provide expert... read more
Company
In-House
Experience
Min 12 yrs required
Location
Cincinnati, OH
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
42
investment, fiduciary, credit and banking solutions. Build relationships with... development. Meet Risk and Compliance requirements and policies. Must... 12+ years of private banking or complex financial services... experience OR minimal equivalent of a bachelors degree. MBA or Post-Graduate Degree preferred... read more
Company
In-House, First Financial Bank
Experience
Location
Cincinnati, OH
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
89
a manner that ensures compliance with legal requirements and... and drives Compliance Statement: The associate is... responsible for meeting all compliance requirements imposed on First... other lending and deposit compliance requirements. It... is our policy to... read more
Company
In-House
Experience
Location
Columbus, OH
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
34
other provision of electronic banking services and products. ... policies and procedures for compliance related to online and... for best practices and compliance with laws and regulations... applicable to online, mobile and other electronic provision of financial products and services.... read more
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