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40 jobs found for

Banking Compliance Professional Attorney Jobs in California

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Job info
Company
In-House
Experience
5-7 yrs required
Location
San Francisco, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
30
legal agreements to ensure compliance and consistency. Escalate issues,... as appropriate, and work collaboratively to identify risks and share ideas with other members of the Legal Department. Manage outside counsel. Must have Juris Doctorate degree and a state Bar member... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
13
Bank Trust Attorney - Asset Management, Director... investment management, regulatory and compliance activities, trust operations and... The Bank’s Risk and Compliance groups related to oversight... so as to maintain compliance with OCC regulations/bulletins/guidance/handbooks, the... investments, administration, and ongoing compliance with applicable Internal Revenue...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
11
Bank Trust Attorney - Asset Management, Director... investment management, regulatory and compliance activities, trust operations and... The Bank’s Risk and Compliance groups related to oversight... so as to maintain compliance with OCC regulations/bulletins/guidance/handbooks, the... investments, administration, and ongoing compliance with applicable Internal Revenue...... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
May 12, 18
Info Source
Employer
Total Views
273
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 5 yrs required
Location
San Francisco, CA
Posted Date
May 11, 18
Info Source
Employer
Total Views
65
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
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
May 17, 18
Info Source
Employer
Total Views
95
to ensure the Bank’s compliance with applicable laws and... regulations, and adherence to its employee benefits and compensation plans. Provides legal advice Human Resources Department in compliance, design and implementation of... with European laws regarding banking benefits and compensation laws...... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Jose, CA
Posted Date
May 19, 18
Info Source
Employer
Total Views
16
facing other regulatory or compliance matters. Address factors such... in-depth technical capabilities and professional knowledge. Maintain long-term client... relationships and networks. Cultivate business development opportunities. Must have a Bachelor's degree in Business, Accounting, Finance, Mathematics, Law, Management or a related... read more
Company
In-House, Agreeya Solutions, Inc.
Experience
Min 20 yrs required
Location
Roseville, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
153
other specific areas of banking law. Assists with implementation... of the bank-wide compliance function. Supports commercial or... level by attending appropriate professional seminars and training opportunities.... May manage relationships with outside counsel. Provides "backup” for other attorneys as needed. May... read more
Company
In-House, eBay, Inc.
Experience
Min 8 yrs required
Location
San Jose, CA
Posted Date
May 18, 18
Info Source
Employer
Total Views
89
and marketing to ensure compliance with legal requirements. Draft... disclosures, terms of service and other user-facing language for payments and risk product launches and updates. Identifying legal ramifications of expanding eBay’s operating model with respect to payments and risk products.... read more
Company
In-House, Bank of America Corporation
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
May 17, 18
Info Source
Employer
Total Views
88
Attorney- Global Trade and Supply... in Legal, Risk and Compliance in order to ensure... that issues are appropriately vetted and addressed. Escalate risk issues to the appropriate senior personnel, and advise clients when non-standard approvals need to be obtained before... read more
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