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Banking Compliance Professional Attorney Jobs

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Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Dec 10, 18
Info Source
Employer
Total Views
95
Banking Compliance Analyst The candidate... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... and/or review of consumer compliance Risk Assessments. Assist Compliance... Officer with testing and... monitoring of consumer compliance laws/regulations/subjects pertaining to ensure... compliance.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Dec 16, 18
Info Source
Employer
Total Views
5
well as broker-dealer and banking regulations, licensing/registration of personnel,... control functions to ensure compliance by business with applicable... laws, rules, regulations and policies/procedures, including through periodic reviews of such laws, rules and regulations, serving as Legal representative on bank committees... read more
Company
In-House
Experience
2-5 yrs required
Location
Wayzata, MN
Posted Date
Dec 18, 18
Info Source
Employer
Total Views
1
Corporate Counsel – Consumer Banking The candidate will be... some expertise in consumer banking laws, the ability to... Represents firm in consumer banking matters, preparing and/or reviewing... and familiarity with deposit banking regulatory framework, including consumer... the firm and the banking industry. Perform a variety... banking... read more
Company
In-House
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Dec 15, 18
Info Source
Employer
Total Views
20
Fair and Responsible Banking Specialist-180041220 The candidate provides... on fair and responsible banking laws, including the Equal... compliance manage fair and responsible banking risk associated with the... of fair and responsible banking laws and regulations, including... advanced fair and responsible banking experience is preferred. Considerable...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Bloomington, MN
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
4
Managing Counsel, Core Community Banking Litigation The candidate will... professionals in the Community Banking litigation group of the... attorney support for the Community Banking Core Case Litigation Team’s... business leaders, risk and compliance executives, as well as... the following areas: risk, compliance, contracts, government/regulatory, financial services,...... read more
Company
In-House, Wells Fargo
Experience
Min 10 yrs required
Location
Gastonia, NC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
6
Managing Counsel, Core Community Banking Litigation The candidate will... professionals in the Community Banking litigation group of the... attorney support for the Community Banking Core Case Litigation Team’s... business leaders, risk and compliance executives, as well as... the following areas: risk, compliance, contracts, government/regulatory, financial services,...... read more
Company
In-House, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Dec 17, 18
Info Source
Employer
Total Views
103
Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... continue to build out compliance program using scalable first,... partner to ensure continued compliance with banking and consumer... finance laws.... up to date on compliance solutions in the financial... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
1
Managing Counsel, Core Community Banking Litigation The candidate will... professionals in the Community Banking litigation group of the... attorney support for the Community Banking Core Case Litigation Team’s... business leaders, risk and compliance executives, as well as... the following areas: risk, compliance, contracts, government/regulatory, financial services,...... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Dec 18, 18
Info Source
Employer
Total Views
67
- Financial Services - Banking and Capital Markets The... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... compliance Tax experience in the banking industry or with banking... clients is highly desired....... read more
Company
In-House, Wells Fargo
Experience
Min 10 yrs required
Location
Concord, NC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
13
Managing Counsel, Core Community Banking Litigation The candidate will... professionals in the Community Banking litigation group of the... attorney support for the Community Banking Core Case Litigation Team’s... business leaders, risk and compliance executives, as well as... the following areas: risk, compliance, contracts, government/regulatory, financial services,...... read more
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