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Banking Compliance Attorney Jobs in Philadelphia

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Job info
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Philadelphia, PA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
11
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House
Experience
Min 5 yrs required
Location
Philadelphia, PA
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
22
of the following areas: Compliance and consulting for investment... partnerships including hedge funds, mutual funds the domestic and/or international banking industries, public accounting practices,... internal domestic banking tax departments or internal... foreign banking departments, tax compliance methods,... strategy consulting for...... read more
Company
In-House
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
8
relating to interpretation and compliance with applicable state and... Working cooperatively with the compliance, operational risk, and other... areas of the bank on deposit account related matters. Providing advice with respect to customer requests and compliance. Working cooperatively with other...... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Wilmington, DE
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
11
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House
Experience
7-10 yrs required
Location
Wilmington, DE
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
11
closely with the Privacy Compliance Manager, as well as... management program. Partner with compliance, risk and audit groups... on Privacy, Data Protection and Cybersecurity matters. Keep senior management and other personnel up to date on pertinent legal developments, including legal... read more
Company
In-House
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
6
Fiduciary Attorney The candidate will be... disclosures. Serving as Private Banking's primary contact in Legal... counsel used by Private Banking to close credit transactions.... Partnering with the organization's compliance, risk and audit groups... on WM division matters; keeping senior management... read more
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