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Banking Compliance Professional Attorney Jobs in California

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SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
San Mateo, CA
Posted Date
Oct 19,18
Info Source
Total Views
3
compliance Manager 5 - Head... of Commercial banking compliance The candidate includes the... following... the enterprise and Wholesale compliance program across all functional compliance continued compliance with US banking regulations administered by the...... read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 4 yrs required
Location
Redwood City, CA
Posted Date
Oct 21,18
Info Source
Total Views
4
compliance Manager 4 - Head... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect compliance continued compliance with US banking regulations administered by the...... read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 4 yrs required
Location
San Mateo, CA
Posted Date
Oct 21,18
Info Source
Total Views
4
compliance Manager 4 - Head... the enterprise and Wholesale compliance program across all functional... key enterprise and Wholesale compliance program elements with respect compliance continued compliance with US banking regulations administered by the...... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
3
Francisco Category Compliance Overview FRB... including the Bank’s Preferred Banking Offices and Deposit Strategy.... compliance Familiarity with private banking offerings, including deposit and... An understanding of banking laws and regulations –... experience dealing with banking regulators (Fed, OCC and...... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 20, 18
Info Source
Employer
Total Views
4
Regulatory and Compliance Counsel The candidate will... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... 1940 Act, and related compliance matters. Experience in blockchain... compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
5-18 yrs required
Location
San Francisco, CA
Posted Date
Oct 20, 18
Info Source
Recruiter
Total Views
7
client seeks regulatory and compliance counsel with 5-8 years... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... with advising on similar compliance issues in EMEA and... compliance... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
Los Angeles, CA
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
20
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... Wholesale products and U.S. banking regulations.... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
125
product, business, risk and compliance teams as well as... with external advisors. Manage compliance with licensing requirements and... interface with state, local, national and international payments regulators in partnership with government relations team. Identify risk areas and develop systems, policies,... read more
Company
In-House, Visa
Experience
Location
Foster City, CA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
8
Privacy Office Legal & Compliance Legal & Compliance... Full-time Date: Aug... 30, 2018Job Number: REF10989M Company Description **MEMBERS ONLY**SIGN UP NOW***. Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Oct 02, 18
Info Source
Employer
Total Views
327
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
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Palo Alto, CA
Posted Date
Oct 20, 18
Info Source
Recruiter
Total Views
4
to mid-level fintech associate attorney with experience handling regulatory... candidate should preferably have experience working with clients on federal and state regulatory licenses and applications, compliance and enforcement matters, complex... bank and money transmission regulatory issues, privacy, and cyber security.... read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
18
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
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
San Francisco, CA
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
18
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... Wholesale products and U.S. banking regulations.... read more
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