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Banking Compliance Professional Attorney Jobs in New York City

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Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
17
Total Applies
1
Attorney - Banking Regulations The candidate will... as operations of foreign banking organizations in the United... activities, as well as compliance matters involving investment advisers,... private offerings, and fund governance. Should be experienced with bank regulatory matters for the creation... read more
Company
In-House, The M&T Bank
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
125
(UDAAP); state and federal compliance support; marketing and sales... regulations. Partner with Bank’s compliance, risk and audit groups... on bank regulatory program matters. Keep senior management and other personnel up to date on pertinent legal and regulatory developments, including legal... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
47
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
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
9
Consumer Finance Compliance Attorney The candidate should... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Must have experience with the requirements of federal... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
57
Compliance Specialist - Global Banking and Markets (GBAM) Regulatory... Change Compliance The candidate will be... line of business (LOB) Compliance and international regulatory change... needed. Liaising with Global Compliance as it relates to... promote a culture of compliance and the identification, escalation... compliance... read more
Company
In-House
Experience
3-7 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
40
negotiating relevant documents. Ensures compliance with internal policies and... procedures. Interprets and advises on legislation and regulations affecting the Capital Markets business. Ensures ongoing delivery of legal advice. Implements areas of improvement, in, light of market practice and other considerations.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
23
Assistant General Counsel- Business Banking- Vice President The candidate... team that supports Business Banking. Will support Business Banking’s... interact with other Business Banking groups (Product, Operations, Risk,... Compliance Partner with other Business Banking lawyers, as well as... and help drive Business Banking and cross line of...... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
31
Counsel, M&A and Investment Banking The candidate provides and... manages the delivery of identify risk, to ensure compliance with internal policies and... our M&A and Investment Banking advisory business. Provides and/or... negotiating relevant documents. Ensures compliance with internal policies and...... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Jun 10, 18
Info Source
Employer
Total Views
160
and commercial and retail banking forms and templates. Provide... to the institution’s retail banking network of branches. Proactively... manage and coordinate with processes, including coordinating with compliance, administration, operations and other... institution and ensure legal compliance in all areas of...... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 02, 18
Info Source
Recruiter
Total Views
13
Compliance Analyst, Lending The candidate... creating and improving agreements and templates for corporate and strategic matters, including for new products. Collaborate with outside counsel on corporate and licensing matters. Assist with special corporate projects, including compliance and securities law matters....... read more
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