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Banking Compliance Professional Attorney Jobs

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SPONSORED JOB
Company
The M&T Bank
Experience
Location
Buffalo, NY
Posted Date
Oct 12,18
Info Source
Total Views
15
Senior Auditor – Regulatory compliance 3DKH5 Description : Assistant Senior Auditor –... Regulatory compliance Buffalo, NY FUNCTION: Responsible for the professional as necessary. Adhere to applicable compliance operational risk controls in accordance... and Servicing Fair and Responsible banking functions (Fair Lending Office...... read more
SPONSORED JOB
Company
KeyCorp.
Experience
Location
Brooklyn, OH
Posted Date
Oct 12,18
Info Source
Total Views
13
compliance Analyst IV in Brooklyn,... Type: banking Experience: ... 8/7/2018 Job Description ABOUT THE JOB The compliance Analyst IV will be compliance sophisticated corporate and investment banking products, such as merger...... read more
SPONSORED JOB
Company
CREDIT SUISSE GROUP AG
Experience
Location
Raleigh, NC
Posted Date
Oct 12,18
Info Source
Total Views
14
Research compliance Junior Officer # 111695 United... manager with strong investment banking and asset management capabilities.... Research personnel and Investment banking Department personnel ... The compliance Officer may need to compliance read more
Company
In-House
Experience
Location
San Antonio, TX
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
3
Banking Regulatory Attorney, Executive Apply... their impact on **MEMBERS ONLY**SIGN UP NOW***.’s banking operations. Participates heavily... coordination of interactions with banking regulators, including regulatory examinations... compliance. in the areas of banking operations, industry practices and... with federal and state banking regulators and examiners. ...... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 7 yrs required
Location
Columbus, OH
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
45
General Counsel - Consumer Banking – Vice President The... regulations applicable to consumer banking products and sales, safe... Compliance, and understanding of retail banking operations, products and services... applicable to a large banking organization is must. Excellent... digital, electronic and mobile banking and transactions is preferred....... read more
Company
In-House
Experience
Min 10 yrs required
Location
Wayzata, MN
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
46
Legal Counsel - Consumer Banking The candidate reports directly... Legal Counsel for Community Banking and Digital Banking and... member of the Consumer Banking Legal Team. Will support... (“bank”) that provide consumer banking products and services. Provide... legal matters for consumer banking and information security business... banking... read more
Company
In-House
Experience
Location
San Antonio, TX
Posted Date
Oct 08, 18
Info Source
Employer
Total Views
4
Senior Attorney - Bank Regulatory Apply... seeking a bank regulatory attorney to join the Chief... and managing legal and compliance risks related to federal... to mitigate legal, regulatory, compliance, and litigation risk to... assist you with your professional goals. **MEMBERS ONLY**SIGN UP NOW***. also...... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Oct 14, 18
Info Source
Employer
Total Views
10
- 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
Experience
Location
Jersey City, NJ
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
3
Transaction Banking Compliance, Vice President-10021062-WD ... Oversight supporting the Transaction Banking Office of the Americas... Oversight supporting the Transaction Banking Office of the Americas,... the Head of Transaction Banking Compliance, work with key... they relate to Transaction Banking compliance; and respond to... banking... read more
Company
In-House
Experience
Location
Minnetonka, MN
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
5
compliance have broad secured lending, banking and contract drafting/negotiation experience... commercial financial transactions, retail banking, small business banking, corporate... banking, corporate law, regulatory compliance,... regulations related to commercial banking and finance (e.g., ECOA,... providing retail and commercial banking services. TCF also conducts...... read more
Company
In-House, Citizens Financial Group.
Experience
Location
Dedham, MA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
9
Counsel Commercial Banking Location Dedham, Massachusetts Job... The Counsel - Commercial Banking will be a member... the Legal Department Commercial Banking Group, and primarily responsible... advice to Citizens’ Commercial Banking business lines in connection... by Counsel - Commercial Banking will include providing timely... banking... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
71
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 7 yrs required
Location
Chicago, IL
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
24
General Counsel - Consumer Banking – Vice President The... regulations applicable to consumer banking products and sales, safe... Compliance, and understanding of retail banking operations, products and services... applicable to a large banking organization is must. Excellent... digital, electronic and mobile banking and transactions is preferred....... read more
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