Your search results
28 jobs found for

Banking Compliance Professional Attorney Jobs in Daly City

Get daily email updates for your search: "banking compliance professional attorney jobs in Daly City CA".
Job info
SPONSORED JOB
Company
Vista Equity Partners Manageme...
Experience
Min 2 yrs required
Location
Oakland, CA
Posted Date
Sep 29,18
Info Source
Total Views
27
Regulatory and compliance Counsel The candidate will work... the Firm’s Global Chief compliance officer (“Global CCO”) to... ensure compliance with all applicable laws... CCO, the Regulatory and compliance Counsel will direct and compliance read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
3
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
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
122
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
Location
San Francisco, CA
Posted Date
Oct 09, 18
Info Source
Employer
Total Views
3
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
Company
In-House, Bank of the West
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Oct 01, 18
Info Source
Employer
Total Views
158
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
Company
In-House
Experience
3-8 yrs required
Location
San Francisco, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
2
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
Company
In-House
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Oct 01, 18
Info Source
Employer
Total Views
36
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
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
2
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
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
44
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
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
7
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
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 03, 18
Info Source
Employer
Total Views
8
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
Narrow Your Search Results - Try Advanced Search

Search All Daly City Banking Compliance Professional Attorney Jobs