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Banking Compliance Attorney Jobs in Philadelphia

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Job info
Company
Law Firm
Experience
Location
Philadelphia, PA
Posted Date
Aug 23, 18
Info Source
Recruiter
Total Views
3
Compliance Attorney - Mortgage Banking Candidate will: Represent mortgage... policies and procedures in compliance with various federal regulations... Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have experience... providing advice on mortgage origination compliance matters.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Philadelphia, PA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
4
typologies. Will interface with Compliance, Risk, and Business Leadership... for FIG and other Wholesale LOBs, and will build relationships with senior levels of bank’s Financial Crimes Risk Management, bank’s Audit Services, and Wholesale LOBs through their financial crimes teams. Additional... read more
Company
In-House
Experience
Location
Philadelphia, PA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
5
investment management, brokerage, private banking, estate planning strategies, trust,... internal audits to verify compliance with established standards and... partners directly with Wells documents and ensure bank compliance Exposure to Wells... Strong risk management and compliance skills Ability to...... read more
Company
In-House
Experience
Location
Philadelphia, PA
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
2
order to meet fiduciary compliance needs. Performs secondary review... levels of complexity in compliance with federal, state and... accuracy. AUDIT AND COMPLIANCE FUNCTION - Working Experience... of the Audit and Compliance (A&C) function or department.... TAX MANAGEMENT -... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
50
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
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
31
public policy issues. Mentor compliance team. Coordinate with outside... stakeholders across Legal and Compliance, on complex legal, regulatory... carried out in full compliance with regulatory requirements, Enterprise... key control areas as compliance, product and local). Identifies... and escalates non-legal as... read more
Company
In-House
Experience
Location
Philadelphia, PA
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
3
fiduciary accounts and ensures compliance with all legal and... resolution of legal and compliance-related issues for assigned accounts.... Applies knowledge of banking products and services to... meet customer needs and enable them to achieve their financial goals. Identifies prospecting... read more
Company
In-House
Experience
Location
Philadelphia, PA
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
3
product delivered is in compliance with established policies and... procedures. Leadership Competencies Builds Winning Teams - Extensive Experience Develops talent by creating engaged, inclusive and diverse teams who are empowered to... read more
Company
In-House, The PNC Financial Services Gro...
Experience
Location
Philadelphia, PA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
5
order to meet fiduciary compliance needs. Performs secondary review... levels of complexity in compliance with federal, state and... accuracy. AUDIT AND COMPLIANCE FUNCTION - Working Experience... of the Audit and Compliance (A&C) function or department.... TAX MANAGEMENT -... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
218
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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