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Banking Compliance Attorney Jobs in Sandy

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Company
MoneyLion, Inc.
Experience
Min 3 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 09,19
Info Source
Total Views
18
compliance Officer & Corporate Counsel... of contact to the compliance and business employees on... U.S. state licensing and compliance audits, Consumer Financial Protection... Escalates issues to Chief compliance Officer and General Counsel compliance read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Sandy, UT
Posted Date
Jan 13, 19
Info Source
Employer
Total Views
40
various internal departments on banking law and regulation. Serve... lines on bank regulatory compliance matters. Assist during the... regulatory agencies. Ensure regulatory compliance pertaining to bank powers... matters. Assist in seeking regulatory approval as required pertaining to line of business... read more
Company
In-House, Zions Bancorporation
Experience
Min 8 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
7
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
Company
In-House
Experience
Min 3 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
7
Compliance, Control Room, Senior Analyst/Associate... side businesses (e.g., Investment Banking, and Merchant Banking, Finance... with staying close to banking transactions to ensure that... Interacting with the Investment Banking, Merchant Banking, Securities, and... compliance Equity Research and Investment Banking personnel. Working with the...... read more
Company
In-House, California Bank & Trust
Experience
Min 8 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
2
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
Company
In-House
Experience
2-5 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
8
Strengthening and maintaining the compliance function including conducting internal... compliance reviews. Advising executives on... marketing materials to ensure compliance with legal requirements. Developing... solutions to complex legal questions. Providing training to company and its affiliates on substantive legal topics. Developing... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Salt Lake City, UT
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
4
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
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