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39 jobs found for

Banking Compliance Professional Attorney Jobs in California

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Company
Deloitte Development, LLC
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Feb 05,18
Info Source
Total Views
32
Manager, Post-Merger Tax compliance or Tax Provision required Duties:... Analyze and understand complex tax issues through reading financial statements, regulatory filings, transactional documentation, client correspondence, and tax returns. Translate that... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
29
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
Law Firm, Wolfe & Wyman LLP
Experience
Min 2 yrs required
Location
Irvine, CA
Posted Date
Feb 09, 18
Info Source
Employer
Total Views
225
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 8 yrs required
Location
San Francisco, CA
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
48
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 8 yrs required
Location
San Francisco, CA
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
14
Human Resources Department in compliance, design and implementation of... both qualified and non-qualified retirement plans. Prepare and review employee-related agreements, including employee benefits and compensation plans and separation agreements. Provide legal advice in developing employee benefits and compensation-related policies and... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 20, 18
Info Source
Employer
Total Views
35
with respect to general banking matters of a significant... units on compliance with banking and related laws and... materials related to mobile banking. Advise and negotiate vendor... contracts covering a wide range of bank products, cash management and IT services... read more
Company
In-House
Experience
4-7 yrs required
Location
San Jose, CA
Posted Date
Feb 16, 18
Info Source
Employer
Total Views
12
experiences to ensure legal compliance and proper disclosures, and... help document guidance for consumption by members of both the legal and product teams. Openness to adapting his/her practice in response to the changing landscape of the industry. Facilitate a team-based... read more
Company
In-House, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
407
Regulatory Attorney - Assistant General Counsel,... compliance with the US banking laws applicable to foreign... and US domestic bank holding companies, US offices of foreign banks, and national banks, including the Bank Holding Company Act, the Dodd-Frank Act, the National... read more
Company
In-House, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
465
Total Applies
1
Regulatory Attorney - Assistant General Counsel,... compliance with the US banking laws applicable to foreign... and US domestic bank holding companies, US offices of foreign banks, and national banks, including the Bank Holding Company Act, the Dodd-Frank Act, the National... read more
Company
In-House, Pfizer Inc
Experience
5-7 yrs required
Location
La Jolla, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
32
Manager, WRD Executive and Compliance Operations (External Funding and... operational efficiency and ensure compliance in the intake, assessment,... business continuity within the compliance operations team. Works independently... while ensuring consistency and compliance to establish best practices.... other functions such as: Compliance, Legal, Finance, as well... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Feb 14, 18
Info Source
Employer
Total Views
18
Consumer Lending Attorney, Director The candidate will... consumer lending units on compliance with federal and state... and HMDA.. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding Bank policies and procedures. Serve as consultative resource... read more
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