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Banking Compliance Professional Attorney Jobs in Los Angeles

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Job info
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
5-10 yrs required
Location
Los Angeles, CA
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
28
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... Wholesale products and U.S. banking regulations.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Los Angeles, CA
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
89
Global Trust Services Attorney, Director The candidate will... unit on impact of banking and related laws and... the RFPs. Partner with compliance and risk management personnel... to provide legal and regulatory guidance regarding policies, procedures, disclosures and marketing materials. Serve... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
4
litigation and arbitration, EEO compliance, hiring practices, compensation and... to recruiting practices, FCRA compliance, OFCCP compliance, contingent workers,... I-9 processing and compliance, service contract reviews, and... OT exemptions, regular rate compliance, wage theft protection, meal... plans, fair pay act compliance, alternative work schedules et... compliance,... read more
Company
Law Firm
Experience
3-18 yrs required
Location
Los Angeles, CA
Posted Date
Nov 02, 18
Info Source
Employer
Total Views
45
Attorney The candidate should have... management, claims avoidance, regulatory compliance and general business advice.... a background in engineering, banking, mathematics, computer science or... stand up comedy. The candidate must have the desire to interact with clients, attract new clients and... read more
Company
In-House, Wells Fargo
Experience
Min 4 yrs required
Location
Glendale, CA
Posted Date
Nov 11, 18
Info Source
Employer
Total Views
27
documents and ensure bank compliance is a plus. Excellent... verbal, written, and interpersonal communication skills is helpful. Strong knowledge and understanding of estate, trust, or fiduciary administration is preferred. Certified Trust and Financial Advisor (CTFA) or Certified Financial Planner (CFP®)... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
7
with respect to general banking matters of a significant... units on compliance with banking and related laws and... and knowledge of mobile banking and related disclosures and... UCC and Regulation E), banking environment, and related industry... in developing of modifying compliance policies, procedures and training...... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
21
wealth structuring, investment management, banking and credit needs. Clients... in wealth management, private banking and retail brokerage. ... following areas: investments, credit, banking, trust and wealth transfer... credit, fiduciary and other banking services. This position may... investment, fiduciary, credit and banking solutions Build relationships... banking... read more
Company
In-House
Experience
5-8 yrs required
Location
Los Angeles, CA
Posted Date
Nov 09, 18
Info Source
Employer
Total Views
45
Attorney in coordination with the Compliance Department, including RFPs, webcasts,... regulations (e.g., gaming, media, banking), including structuring issues, initial... design and implementation of compliance controls and interacting with... deal-related trade support and compliance issues. Serve on boards... annual review of fund compliance with certain regulatory requirements...... read more
Company
In-House, Wells Fargo
Experience
Min 4 yrs required
Location
Los Angeles, CA
Posted Date
Nov 11, 18
Info Source
Employer
Total Views
36
documents and ensure bank compliance is a plus. Excellent... verbal, written, and interpersonal communication skills is helpful. Strong knowledge and understanding of estate, trust, or fiduciary administration is preferred. Certified Trust and Financial Advisor (CTFA) or Certified Financial Planner (CFP®)... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
Los Angeles, CA
Posted Date
Oct 22, 18
Info Source
Recruiter
Total Views
27
of our client seeks attorney with 3-18 years of... management, claims avoidance, regulatory compliance and general business advice.... a background in engineering, banking, mathematics, computer science or... stand up comedy may be considered. Should have a keen interest in developing... read more
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