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Banking Compliance Professional Attorney Jobs in California

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SPONSORED JOB
Company
River City Bank
Experience
Min 5 yrs required
Location
Sacramento, CA
Posted Date
Aug 05,18
Info Source
Total Views
31
SVP compliance Manager The Candidate will be... Management functions including regulatory compliance security, and fraud prevention.... and board members on compliance issues. This position analyzes... and procedures to ensure compliance with the applicable Federal...... read more
Company
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
303
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
Aug 03, 18
Info Source
Employer
Total Views
108
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
Recruiter, BCG Attorney Search
Experience
5-18 yrs required
Location
San Francisco, CA
Posted Date
Aug 06, 18
Info Source
Recruiter
Total Views
13
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... Experience advising on similar compliance issues in EMEA and... compliance... read more
Company
In-House
Experience
3-6 yrs required
Location
San Francisco, CA
Posted Date
Aug 03, 18
Info Source
Employer
Total Views
23
Work closely with firm's Compliance Department to design, develop... and maintain processes and procedures. Manage, review and update legal agreements related to firm’s consumer lending platform. Manage litigation related to the operation of firm’s consumer lending platform. Represent firm with... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
38
Financial Agreements Attorney The candidate will draft,... and ensure business and compliance needs are accurately reflected... from other departments (e.g., Compliance, Business Development, Finance) in... related agreements, credit lines, banking and custody agreements is... with AML regulations and compliance is must. Strong interest...... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Aug 14, 18
Info Source
Employer
Total Views
26
Regulatory & Compliance Counsel Duties: Provide counsel... 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... (MTL) applications; Payments regulations as they... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
61
Human Resources Department in compliance, design and implementation of... both qualified and non-qualified retirement plans. Experience drafting plan documents, plan amendments and summary plan descriptions for health and welfare, wellness and defined contribution plans is critical. Prepares and reviews employee-related... read more
Company
In-House, eBay, Inc.
Experience
Min 8 yrs required
Location
San Jose, CA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
135
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
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
157
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
3-5 yrs required
Location
San Francisco, CA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
85
lockbox lines of business, compliance, risk, and other shared... expectations. As a seasoned professional, applies knowledge of the... check-processing and lockbox products and services offered throughout the organization as well as baseline and expected activity for such products and services,... read more
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