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Banking Compliance Attorney Jobs in Santa Ana

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Job info
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Nov 29, 18
Info Source
Employer
Total Views
331
Total Applies
8
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
Company
Recruiter
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Oct 22, 18
Info Source
Recruiter
Total Views
2
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 is essential.... read more
Company
Recruiter, BCG Attorney Search
Experience
1-9 yrs required
Location
Irvine, CA
Posted Date
Dec 03, 18
Info Source
Recruiter
Total Views
90
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
Law Firm, Gibbs Giden Locher Turner Sene...
Experience
3-18 yrs required
Location
Irvine, CA
Posted Date
Dec 04, 18
Info Source
Employer
Total Views
78
Attorney The candidate should have... management, claims avoidance, regulatory compliance and general business advice.... A background in engineering, banking, mathematics, computer science or... stand up comedy needed. The candidate must have the desire to interact with clients, attract new clients... read more
Company
In-House
Experience
Location
Brea, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
8
(CTR) filing, to ensure compliance with Bank Secrecy Act... laws and regulations. Also responsible for identifying and escalating red flags and weaknesses within transactions and bank procedures that may circumvent BSA/AML controls. And support the bank's BSA/AML goals. Review Cash... read more
Company
Recruiter, BCG Attorney Search
Experience
2-20 yrs required
Location
Irvine, CA
Posted Date
Nov 26, 18
Info Source
Recruiter
Total Views
22
of our client seeks attorney with 3-18 years of... management, claims avoidance, regulatory compliance and general business advice.... a background in engineering, banking, mathematics, computer science or... stand up comedy. Should have a keen interest in developing a quality book... read more
Company
In-House, Northern Trust Corporation
Experience
Location
Newport Beach, CA
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
10
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
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