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Banking Compliance Attorney Jobs in Santa Ana

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SPONSORED JOB
Company
Boardriders, Inc
Experience
Min 7 yrs required
Location
Huntington Beach, CA
Posted Date
Apr 11,19
Info Source
Total Views
86
Legal Counsel - Legal compliance The candidate will identifies potential... areas of compliance vulnerability and risk, develops... and maintains an effective compliance program for the organization;... the area of legal compliance that could impact firm compliance read more
SPONSORED JOB
Company
Providence Health & Services.
Experience
Min 5 yrs required
Location
Irvine, CA
Posted Date
Apr 09,19
Info Source
Total Views
4
Senior compliance Specialist The candidate will perform... assigned investigations and compliance projects following department practice... with and lead staff (compliance specialists, security analysts, internal... May direct activities of compliance Specialist I or II compliance read more
Company
In-House
Experience
Min 7 yrs required
Location
Irvine, CA
Posted Date
Apr 18, 19
Info Source
Employer
Compliance Attorney The candidate will... person for the Company’s compliance programs and provides support... administration of the Company’s compliance management system (“CMS”); Serves... as the Company’s compliance and AML officer for... necessary to support Company’s compliance programs. Evaluate company operations... compliance... read more
Company
In-House
Experience
3-7 yrs required
Location
Irvine, CA
Posted Date
Apr 02, 19
Info Source
Employer
Total Views
43
Compliance and Litigation Counsel Responsibilities:... a wide range of compliance-related matters, including marijuana-related laws,... laws and general corporate compliance issues. Provide advice and... Work with our Senior Compliance Counsel, General Counsel and... guides to ensure departmental compliance as well as establishing... compliance... read more
Company
In-House
Experience
Min 2 yrs required
Location
Lake Forest, CA
Posted Date
Apr 17, 19
Info Source
Employer
Total Views
17
Senior Investigations and Compliance Specialist The candidate will... investigations to the Chief Compliance Officer and the Company’s... Working closely with the Compliance and Ethics team to... bringing complex ethics and compliance investigations to successful conclusion... the overall ethics and compliance program, including projects to... compliance... read more
Company
In-House, Northern Trust Corporation
Experience
Location
Newport Beach, CA
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
33
request analysis and process, compliance management and annual account... fund administration, fiduciary and banking solutions enabled by sophisticated,... $135 billion in banking assets $8.1 trillion... in assets under custody $10.7 trillion in assets under custody/administration $1.1... read more
Company
In-House
Experience
Min 1 yrs required
Location
Irvine, CA
Posted Date
Apr 15, 19
Info Source
Employer
Total Views
12
Associate, State Income Tax Compliance The candidate will assist... issues including income tax compliance and related research; Help... clients with tax issues related to state and local income and franchise taxes; Prepare state income and franchise tax estimated payments, extensions... read more
Company
Recruiter, BCG Attorney Search
Experience
1-9 yrs required
Location
Irvine, CA
Posted Date
Apr 10, 19
Info Source
Recruiter
Total Views
106
Total Applies
1
Irvine office of our client seeks mortgage banking attorney with experience in... consumer finance and real property litigation. The candidate should preferably have title insurance, regulatory compliance and licensing experience.... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
Irvine, CA
Posted Date
Mar 29, 19
Info Source
Recruiter
Total Views
1
Mortgage Banking Associate The candidate should... have significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure.... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Apr 09, 19
Info Source
Employer
Total Views
357
Total Applies
9
Mortgage Banking Associate Require significant experience... in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure.... read more
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