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Banking Compliance Attorney Jobs in Wisconsin

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Job info
Company
In-House, Foundation Finance Rothschild
Experience
Min 1 yrs required
Location
Weston, WI
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
500+
maintaining FFC’s Legal and Compliance Policies; includes training, surveillance,... related to FFC’s various financing facilities, ABS, warehouse, etc. Reporting related to SEC. Participate and live and telephonic communication with Banks, Rating Agencies, external counsel. Oversight of legal and compliance team.... read more
Company
In-House
Experience
Location
Madison, WI
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
13
servicing and retention of existing accounts. This individual will administer accounts in a manner which ensures compliance with the governing documents,... state statutes and Bank policies and procedures. They will be responsible for meeting all corporate and regulatory compliance standards.... read more
Company
Government
Experience
6-8 yrs required
Location
Madison, WI
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
22
and provide advice regarding compliance with the open meetings... law. Conduct legal research and prepare memoranda as assigned. Engage and supervise outside counsel on assigned matters. Research and provide support for tax and regulatory filings. Perform miscellaneous job-related duties, as... read more
Company
In-House, Briggs & Stratton
Experience
Min 5 yrs required
Location
Wauwatosa, WI
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
50
Counsel - Global Trade Compliance Responsibilities: Provides legal review... to maintain global trade compliance standards. Manages the protection... as needed (e.g., provides compliance supports for acquisitions and... Develops and provides global compliance training to employees in... the businesses. Develops relevant... read more
Company
In-House
Experience
Min 5 yrs required
Location
Milwaukee, WI
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
18
Investment-Fund / Securities-Operations Attorney The candidate will be... foreign legal counsel, foreign-law compliance. Must have Law degree.... or other appropriate state attorney licensing authority is essential.... of experience as an attorney. 5+ years of experience... practicing law at a law... read more
Company
In-House, U.S. Bank.
Experience
Min 5 yrs required
Location
Madison, WI
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
27
Accountable for servicing and retention of existing accounts. Will administer accounts (under experienced guidance) in a manner which ensures compliance with the governing documents,... state statutes and Bank policies and procedures. Responsible for meeting all corporate and regulatory compliance standards.... read more
Company
In-House
Experience
8-10 yrs required
Location
Milwaukee, WI
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
2
Compliance Director The candidate is... directing foundational and strategic compliance responsibilities with consistent excellence... assessing audit preparedness. Leads compliance monitoring to identify process... gaps, validate compliance levels, map processes, draft... to leadership; designs/implements annual compliance plan. Develop strong relationships... to identify and address compliance risks and failures and...... read more
Company
Government
Experience
8-10 yrs required
Location
Madison, WI
Posted Date
Feb 05, 19
Info Source
Employer
Total Views
14
and provide advice regarding compliance with the open meetings... law. Conduct legal research and prepare memoranda as assigned. Assist in the preparation and evaluation of RFPs and RFIs for service providers. Engage and supervise outside counsel on assigned matters. Research... read more
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