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Banking Compliance Professional Attorney Jobs in New York City

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Job info
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
69
Transaction Banking Compliance, Vice President The... candidate serves as a Compliance Officer - Business Oversight... supporting the Transaction Banking Office of the Americas... compliance Oversight supporting the Transaction Banking Office of the Americas,... they relate to Transaction Banking compliance; and respond to...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Employer
Total Views
57
funds, including board meetings, compliance, agreement negotiation and new... support to the primary/chief compliance officers of the WISD... Partner with the organization’s compliance, risk and audit groups;... knowledge of financial services, banking products and related regulations... counsel, regulatory officials, risk, compliance and audit counterparts within...... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Sep 02, 18
Info Source
Employer
Total Views
10
Compliance Attorney - Mortgage Banking Candidate will: Represent mortgage... policies and procedures in compliance with various federal regulations... Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have relevant... experience.... read more
Company
Recruiter
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Recruiter
Total Views
4
oversee all legal and compliance matters and staff. Approximately... the general corporate, governance, compliance and insurance legal issues,... firm; investment advisor; venture capital firm; hedge fund; or banking or other financial institution.... Property and casualty insurance experience is a plus.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
31
of Legal, Corporate Tax, Compliance, Supervision and Risk to... address day to day questions and other issues. Provide Legal coverage of regulatory change implementation. Assist in the development of policies, procedures, systems and training materials. Advise on resolution of disputes... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
71
teams, as well as Compliance, Sales Management, attorneys representing... Doctorate degree or educational equivalent. Must be in compliance with all relevant licensing... requirements including the requirements of the jurisdiction where the role will be located prior to commencement of employment.... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
1
equivalent. Must be in compliance with all relevant licensing... requirements including the requirements of the jurisdiction where the role will be located prior to commencement of employment. Ability to understand the business needs and partner with the business to create... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Aug 23, 18
Info Source
Recruiter
Total Views
1
Compliance Attorney - Mortgage Banking Candidate will: Represent mortgage... policies and procedures in compliance with various federal regulations... Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have relevant... experience.... read more
Company
In-House
Experience
6-8 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
22
Investment Management Private Side Compliance, Vice President The candidate... of internal and transaction-related compliance matters; Developing training materials... conducting training sessions; communicating compliance/regulatory updates to the business;... analysis and updates of compliance policies and procedures; Periodic... Developing relationships with other; Compliance areas within the Firm... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 16, 18
Info Source
Employer
Total Views
185
- Financial Services - Banking And Capital Markets The... involve tax accounting, tax compliance, federal/state/international tax planning, process... single strategy (e.g., retail banking) to multinational financial conglomerates... Attorney, Tax experience in the banking industry or with banking... clients is highly desired....... read more
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