Banking Compliance Professional Attorney Jobs in Daly City

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

Bank Fiduciary Attorney - Asset Mgmt. &... 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

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

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

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

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

other specific areas of banking law. Assists with implementation... of: bank-wide compliance function; support of human... level by attending appropriate professional seminars and training opportunities.... May manage relationships with outside counsel. Must have Juris Doctor degree. Should have 5+ years... read more

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

and payments systems, general banking operations and processing, sales... lines of business and compliance partners on strategy and... product development, regulatory compliance, analyzing proposed regulations, drafting... experience as a practicing attorney with active State Bar... 4, and 4A; Federal banking regulations D, E, J,...... read more

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