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Banking Compliance Professional Attorney Jobs in Daly City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
100
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 5 yrs required
Location
San Francisco, CA
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
11
III - Foreign Exchange Attorney The candidate will be... trading, credit, operations and compliance functions. Will independently develops... and renders opinions, consults with, and advises clients on commercial, legal and regulatory matters. Develops strong working relationships with senior management of... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
146
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
3-5 yrs required
Location
San Francisco, CA
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
59
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
Company
Recruiter, BCG Attorney Search
Experience
5-18 yrs required
Location
San Francisco, CA
Posted Date
Jul 19, 18
Info Source
Recruiter
Total Views
9
client seeks regulatory and compliance counsel with 5-8 years... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... Experience advising on similar compliance issues in EMEA and... compliance... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
55
Human Resources Department in compliance, design and implementation of... both qualified and non-qualified retirement plans. Experience drafting plan documents, plan amendments and summary plan descriptions for health and welfare, wellness and defined contribution plans is critical. Prepares and reviews employee-related... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
21
Regulatory & Compliance Counsel Duties: Provide counsel... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... (MTL) applications; Payments regulations as they... read more
Company
In-House, Bank of the West
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
138
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
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
29
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
3-6 yrs required
Location
San Francisco, CA
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
20
Work closely with firm's Compliance Department to design, develop... and maintain processes and procedures. Manage, review and update legal agreements related to firm’s consumer lending platform. Manage litigation related to the operation of firm’s consumer lending platform. Represent firm with... read more
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