Banking Compliance Professional Attorney Jobs in Daly City

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

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

European leader in global banking and financial services and... business lines – Retail Banking, Commercial Banking, National Finance,... issues related to retail banking. Work collaboratively and transversally... Extensive knowledge of banking laws, regulations, and policy.... constituencies Integrity and compliance with high ethical standards...... read more

Will serve as lead attorney to support activities of... closely collaborate with Corporate Compliance on privacy-related issues. Work... the Bank’s Security, Corporate Compliance, Risk, Information Technology, HR... Departments in responding to any federal or state regulatory investigation concerning privacy-related matters.... read more

to help identify and assess risks and resolve issues. Drafting legal documents and memos. Proactively collaborating with stakeholders across the enterprise, including compliance, technology, risk, operations and... other key partners. Supporting other projects to support the legal department as necessary.... read more

Will serve as lead attorney to support activities of... the Bank’s Security, Corporate Compliance, Risk, Information Technology, HR... Departments in responding to any federal or state regulatory investigations concerning privacy-related matters. Monitoring newly enacted privacy laws and regulations, including participating... read more

cash management, debt compliance, banking relationships, account structures and... International companies, global tax compliance and managing federal, state,... providers, and other tax, banking and financial service professionals.... compliance bank relationships and negotiate banking service fees Ensure... resolution of fraud and banking issues Skills...... read more

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

Francisco, CA Legal & Compliance Full Time - Exempt... Affirm’s Legal team is looking to add a new Corporate Counsel, Capital Markets to its growing ranks. This Corporate Counsel will help support the company’s broad-based efforts in building a diversified... read more

A focus on BSA/AML/OFAC compliance, knowledge of internal processes,... and proceedings at a banking regulator, in particular conducting... regulatory guidance is needed. Excellent issue spotting and problem solving skills is must. Professional communication skills, both written... and verbal is required.... read more