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Banking Compliance Professional Attorney Jobs

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SPONSORED JOB
Company
Gallagher Bassett Services Inc
Experience
Min 3 yrs required
Location
Rolling Meadows, IL
Posted Date
Aug 08, 2020
Total Views
21
Assistant Corporate Counsel compliance Duties: Serve as legal adviser... oversee and administer the compliance capabilities, including a review... GBS business leaders on compliance or integration matters related... and RFP’s related to compliance matters. Monitor and interpret compliance read more
SPONSORED JOB
Company
International Flavors & Fragra...
Experience
4-7 yrs required
Location
New York City, NY
Posted Date
Aug 09, 2020
Total Views
21
Employment And compliance Counsel The candidate will work... the senior Employment and compliance Counsel and Human Resources... benefits, labor, employment, and compliance related litigations, arbitrations, and agency... to resolution. Ethics & compliance – Assist in management compliance read more
SPONSORED JOB
Company
Optum, Inc.
Experience
Min 8 yrs required
Location
Salt Lake City, UT
Posted Date
Aug 09, 2020
Total Views
35
Total Applies
1
the development and delivery of new products. Working in partnership with the Firm’s compliance team. Counseling senior management... on strategic business initiatives. Managing outside counsel. Fostering key regulatory relationships.... read more
Company
In-House
Experience
2-5 yrs required
Location
Newport Beach, CA
Posted Date
Aug 05, 2020
Info Source
Employer
Total Views
8
Compliance Attorney The candidate will... trainings for staff. Create compliance training schedule for all... new employees and compliance tests and thresholds for... and legal documents, for compliance with state and Federal... and Federal licensing and compliance requirements. Should have knowledge...... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Baltimore, MD
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
16
Total Applies
1
Compliance Attorney – Mortgage Banking The candidate will represent... policies and procedures in compliance with various federal regulations... FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Charlotte, NC
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
31
Total Applies
1
Compliance Attorney – Mortgage Banking The candidate will be... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits. Must have an... consumer financial services regulatory compliance experience with a focus... advice on mortgage origination compliance matters.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Philadelphia, PA
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
28
Total Applies
2
Compliance Attorney – Mortgage Banking The candidate will be... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits. Must have an... consumer financial services regulatory compliance experience with a focus... advice on mortgage origination compliance matters.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Tysons Corner, VA
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
20
Total Applies
2
Compliance Attorney – Mortgage Banking The candidate will be... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits. Must have an... consumer financial services regulatory compliance experience with a focus... advice on mortgage origination compliance matters.... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Bethesda, MD
Posted Date
Jul 25, 2020
Info Source
Employer
Total Views
6
Total Applies
1
Compliance Attorney – Mortgage Banking The candidate will be... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits. Must have an... consumer financial services regulatory compliance experience with a focus... advice on mortgage origination compliance matters.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Aug 08, 2020
Info Source
Employer
Total Views
72
General Counsel, Consumer Digital Banking The candidate will manage... service offerings (e.g. mobile banking applications, wallets, money movement).... closely with other business lawyers in the US and other regions as well as key functional partners, including compliance and risk management.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Attica, OH
Posted Date
Aug 03, 2020
Info Source
Employer
Total Views
129
Chief Legal Counsel and Compliance Officer Duties: Advise senior... payments programs, legal and compliance issues involved in payments,... of contact to the compliance and business employees on... legal inquiries involving BSA/AML/CFT compliance matters. Exercise judgment in... payments programs to maintain compliance with applicable rules and... compliance,... read more
Company
In-House
Experience
Min 8 yrs required
Location
Salt Lake City, UT
Posted Date
Aug 06, 2020
Info Source
Employer
Total Views
11
Associate General Counsel- Banking and Transactional The candidate... responsible for transactional and banking regulatory matters at the... conducts its business in compliance with applicable federal and... State of Utah banking laws and regulations. Participate... in the definition and development of... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Jul 22, 2020
Info Source
Employer
Total Views
500+
Financial Services Regulatory Compliance Attorney The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred.... read more
SPONSORED JOB
Company
Rockefeller Capital Management
Experience
Min 3 yrs required
Location
Hamilton, NJ
Posted Date
Aug 10, 2020
Total Views
11
Legal & compliance Associate Counsel RESPONSIBILITIES: Provides... internal audits and annual compliance reviews and risk assessments.... Drafts, reviews, and negotiates complex financial transactions and agreements including agreements for advisory clients... read more
SPONSORED JOB
Company
Rockefeller Capital Management
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 10, 2020
Total Views
8
Legal & compliance Associate Counsel RESPONSIBILITIES: Provides... internal audits and annual compliance reviews and risk assessments.... Drafts, reviews, and negotiates complex financial transactions and agreements including agreements for advisory clients... read more
SPONSORED JOB
Company
PrivaPath Diagnostics (LetsGet...
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Aug 10, 2020
Total Views
11
Senior VP compliance The candidate will lead compliance and privacy for the... of a market leading compliance function throughout the organization.... training related to the compliance programs. Identifying and assessing compliance read more
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