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Banking Compliance Professional Attorney Jobs in New York City

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SPONSORED JOB
Company
IEEE
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Apr 13,19
Info Source
Total Views
6
Contract attorney Legal and compliance The candidate will review... and conditions to ensure compliance with appropriate laws, regulations,... corporate policies and business unit procedures. Leads or collaborates on additional legal... read more
SPONSORED JOB
Company
Freshfields Bruckhaus Deringer
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 16,19
Info Source
Total Views
15
Risk and compliance Lawyer The candidate will... U.S. regional Risk & compliance team (based in the... of interest, and other compliance requirements arising from relevant... interest, ethics and regulatory compliance Advise on and assist compliance read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
SPONSORED JOB
Company
Citigroup Inc
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Apr 16,19
Info Source
Total Views
10
compliance Product Officer - Risk The... and maintenance of best-in-class compliance programs, policies and practices... and interpretation of internal compliance policies. Assisting with regulatory... In-Business Risk to address compliance issues which may impact compliance read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Apr 05, 19
Info Source
Employer
Total Views
12
ED, Governance & Regulatory Compliance The candidate reporting to... PDAD Managing Director and General Manager, of Governance, Regulatory & ICDAD, manages and ensures the governance, including data governance and regulatory frameworks are compliant and functioning well for the combined U.S.... read more
Company
In-House, Ernst & Young Global Limited
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 18, 19
Info Source
Employer
Total Views
218
- 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... who are actively involved in all financial businesses. Be exposed to and relied... read more
Top Ranked by U.S. News 
Company
In-House, Capital One Financial Corporat...
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
132
and other Commercial Bank banking units on a wide... Commercial Bank’s Risk and Compliance officers to ensure comprehensive... support. Partner with the operations team to drive process improvements. Collaborate with Special Assets legal and business teams in support of workout... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
21
Compliance Product Director Risk The... a senior Risk function compliance risk manager for Independent... Compliance Risk Management (ICRM) responsible... Key Activities include: Providing compliance coverage to the Risk... function. Provides compliance guidance on rules and... the application of internal compliance policies for day-to-day activities.... Compliance... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Apr 18, 19
Info Source
Employer
Internship - Investment Banking Advisory, Compliance The candidate... meetings and trainings with Compliance and Business Line staff;... management of documentation regarding compliance incidents; Managing IB Advisory... projects as assigned by Compliance management. Must be proficient... in MS Outlook, Excel, PowerPoint... read more
Company
In-House, Citigroup Inc
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
55
Compliance Product Officer - ICG... an Equity Derivatives product compliance risk officer for Independent... Compliance Risk Management (ICRM) responsible... Primary responsibilities include monitoring compliance risk behaviors and providing... day-to-day Compliance advice relating to the... and maintenance of best-in-class Compliance, programs, policies and practices... compliance... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
5
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Apr 10, 19
Info Source
Employer
Total Views
5
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
11
Compliance Risk Management Officer –... candidate serves as a compliance risk officer for Independent... Compliance Risk Management (ICRM) responsible... and maintenance of best-in-class Compliance programs, policies and practices... global reports related to compliance risk assessments, and monitoring... of compliance related issues. Reviewing materials... compliance... read more
Company
In-House, Cisco Systems, Inc.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
49
Corporate Counsel - Capital Compliance The candidate will be... for supporting company Capital Compliance program on a global... agreements with financing and banking partners. In particular, will... and resolve legal, regulatory, compliance and process challenges affecting... all legal, regulatory and compliance matters impacting the business... compliance... read more
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