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20 jobs found for

Banking Compliance Professional Attorney Jobs in Daly City

Job info
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
51
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 7 yrs required
Location
San Francisco, CA
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
23
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
Company
In-House
Experience
5-7 yrs required
Location
San Francisco, CA
Posted Date
Apr 17, 18
Info Source
Employer
Total Views
5
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 8 yrs required
Location
San Francisco, CA
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
79
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
Apr 18, 18
Info Source
Employer
Total Views
33
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, MUFG Union Bank, N.A
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Apr 12, 18
Info Source
Employer
Total Views
459
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
Recruiter
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Dec 01, 17
Info Source
Recruiter
Total Views
18
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
Company
In-House, Bank of America Corporation
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Apr 18, 18
Info Source
Employer
Total Views
56
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
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Apr 13, 18
Info Source
Employer
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
Company
In-House
Experience
3-5 yrs required
Location
San Francisco, CA
Posted Date
Apr 13, 18
Info Source
Employer
Total Views
10
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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