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Banking Compliance Attorney Jobs in Ohio

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Job info
Company
In-House, Western & Southern Financial G...
Experience
Min 4 yrs required
Location
Cincinnati, OH
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
112
Senior Compliance Manager The candidate assist... management of the day-to-day compliance functions for Touchstone Advisors... in the management of compliance and regulatory services for... to the Director of Compliance. Serves as Compliance liaison... to all aspects of compliance. Develops and implements policies... compliance... read more
Company
In-House, U.S. Trust
Experience
Min 12 yrs required
Location
Cleveland, OH
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
74
investment, fiduciary, credit and banking solutions. Build relationships with... development. Meet Risk & Compliance requirements and policies. Responsible... for driving new business development for target client segment ($3MM++ investable assets). Present to clients a holistic approach, leveraging the entire US... read more
Company
In-House
Experience
Min 1 yrs required
Location
Cleveland, OH
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
11
order to meet fiduciary compliance needs. Performs secondary review... levels of complexity in compliance with federal, state and... local statutes, cases, rulings and practices. Responds to service partner, client and tax authority inquiries. Prepares returns requiring credentialed preparation. Facilitates proper... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Cleveland, OH
Posted Date
May 23, 18
Info Source
Recruiter
Total Views
23
Total Applies
1
company management regarding regulatory compliance, labor and employment, collections... and file responses to attorney letters and agency matters... guidelines, and similar regulatory compliance. Analyze legal issues related... to bank operations related negotiations, contract drafting, regulatory compliance, and similar. Oversee legal...... read more
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