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Banking Compliance Professional Attorney Jobs in California

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Company
In-House, Zions Bancorporation
Experience
Min 8 yrs required
Location
Los Angeles, CA
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
1
Department. Will support our banking operations, and report directly... and functions: Payment Systems;Digital Banking (online and mobile); Checking;... requirements for upcoming online banking platforms, including both loan... (processes; agreements). E-Sign. Correspondent Banking. Branch Operations. Provide other... Work closely with the Compliance Department and Risk Management...... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Jose, CA
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
4
Corporate Counsel - Capital Compliance The candidate will be... for supporting company Capital Compliance program on a global... agreements with financing and banking partners. In particular, will... and resolve legal, regulatory, compliance and process challenges affecting... all legal, regulatory and compliance matters impacting the business... compliance... read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Jan 13, 19
Info Source
Employer
Total Views
42
various internal departments on banking law and regulation. Serve... lines on bank regulatory compliance matters. Assist during the... regulatory agencies. Ensure regulatory compliance pertaining to bank powers... matters. Assist in seeking regulatory approval as required pertaining to line of business... read more
Company
Recruiter, BCG Attorney Search
Experience
1-9 yrs required
Location
Santa Monica, CA
Posted Date
Jan 16, 19
Info Source
Recruiter
Total Views
15
Los Angeles office is seeking a regulatory attorney to focus on regulatory... and compliance matters for consumer financial... service clients. CA bar, or having passed the bar awaiting admission, is required.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Sacramento, CA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
13
Compliance Risk Manager, SVP The... and directs the Bank’s Compliance Management System (CMS) to... ensure compliance in CRA, Fair Lending... and HMDA (including compliance with all applicable state... consumer protection laws). The Compliance Manager manages and monitors... the Bank’s compliance program including reviewing and... compliance,... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
7
Fiduciary Attorney, Director Responsibilities: Administration of... The Bank’s Risk and Compliance groups related to oversight... of fiduciary activities. The Bank’s Trust Operations Department. Oversight of outside legal counsel on specific projects. Implementation of changes to products, policies, and procedures so... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Jan 03, 19
Info Source
Employer
Total Views
333
Total Applies
8
Mortgage Banking Associate Require significant experience... in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
10
Consumer Lending Attorney, Director The candidate will... and installment loans) on compliance with salient federal and... and smarter. Partner with compliance, risk, and controls to... provide legal and regulatory guidance regarding the Bank’s policies and procedures. Consult and collaborate with... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
12
Consumer Lending Attorney, Director The candidate will... and installment loans) on compliance with salient federal and... and smarter. Partner with compliance, risk, and controls to... provide legal and regulatory guidance regarding the Bank’s policies and procedures. Consult and collaborate with... read more
Company
Recruiter
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Jan 15, 19
Info Source
Recruiter
Total Views
2
Mortgage Banking Associate The candidate must... have significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Should have strong writing skills and command of civil procedure.... read more
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