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Banking Compliance Professional Attorney Jobs in Atlanta

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Job info
Company
In-House
Experience
Min 10 yrs required
Location
Atlanta, GA
Posted Date
Mar 15, 19
Info Source
Employer
Total Views
15
Chief Ethics And Compliance Officer The candidate will... variety of ethics and compliance (E&C) matters. Lead Company’s... and support on new compliance requirements. Draft, review, and... Lead the Company’s trade compliance team. Collaboratively lead or... compliance matters. Information Technology or banking industry experience required. Must...... read more
Company
In-House
Experience
5-9 yrs required
Location
Atlanta, GA
Posted Date
Mar 16, 19
Info Source
Employer
Total Views
4
of contact to the compliance and business employees on... legal inquiries involving BSA/AML/CFT compliance matters; Collaborate closely with... the Compliance department in ensuring the... know-how related to BSA/AML/CFT compliance matters; Address any other... others internally such as compliance, marketing, product management, product...... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Atlanta, GA
Posted Date
Feb 26, 19
Info Source
Recruiter
Total Views
3
Partner Level Attorney, Healthcare Regulation and Compliance The candidate should have... substantial experience in the area of healthcare compliance and regulation to join... in its success.... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Atlanta, GA
Posted Date
Feb 26, 19
Info Source
Recruiter
Total Views
4
Partner Level Attorney, Financial Services The candidate... must be an experienced attorney with a robust financial... services practice. The practice may include regulatory and compliance work, non-traditional banking and finance, energy or... real estate finance, and/or financial institution transactions.... read more
Company
Recruiter, BCG Attorney Search
Experience
2-5 yrs required
Location
Atlanta, GA
Posted Date
Mar 18, 19
Info Source
Recruiter
Total Views
10
mid-level financial services associate attorney with 2-5 years of... and payment industry clients. Should have financial regulatory, payments, consumer compliance and/or commercial and technology... licensing experience. Corporate transactional experience is needed. Large law firm or in-house experience would be beneficial.... read more
Company
In-House
Experience
Location
Atlanta, GA
Posted Date
Mar 16, 19
Info Source
Employer
Total Views
9
Compliance Auditor The candidate will... strategic, financial, operational, and compliance risks. Apply professional judgment... degree is a plus. Professional certification from an industry... accordance with the IIA Professional Standards. Should demonstrated ability... to multi-task and prioritize work and to work... read more
Company
In-House, Ernst & Young Global Limited
Experience
Min 5 yrs required
Location
Atlanta, GA
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
135
- Financial Services - Banking and Capital Markets Duties:... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... who are actively involved in all financial businesses. Will be exposed to and... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Atlanta, GA
Posted Date
Mar 14, 19
Info Source
Recruiter
Total Views
3
In-House Trade Compliance Counsel The candidate will... the company's Ethics and Compliance Officer, and will also... and support on new compliance requirements; drafting and maintaining... procedures related to trade compliance; developing and providing training... subjects related to trade compliance, including duties, tariffs, foreign... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Atlanta, GA
Posted Date
Mar 18, 19
Info Source
Employer
Total Views
38
business structures and regulatory compliance and participating in business... transactional legal matters, including banking, board of directors matters,... and acquisitions, ethics and compliance, and internal controls. Drives... corporate compliance through legal training and... business activities to ensure compliance with applicable laws and... professional... read more
Company
In-House
Experience
Min 10 yrs required
Location
Atlanta, GA
Posted Date
Mar 08, 19
Info Source
Employer
Total Views
12
Health & Benefits Senior Compliance Consultant The candidate will... to clients concerning their compliance issues. Will be working... Serve as senior HGB compliance strategist and subject matter... and approaches related to compliance consulting. Demonstrate extensive leadership... in the delivery of compliance projects.... read more
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