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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
11
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
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
May 11, 18
Info Source
Employer
Total Views
35
(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
May 18, 18
Info Source
Employer
Total Views
7
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
Mar 27, 18
Info Source
Recruiter
Total Views
6
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, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
384
General Counsel - Mortgage Banking Servicing – VP The... Be in the Mortgage Banking Servicing and Default legal... group Help maintain compliance with all applicable state... Work cooperatively with the Compliance Department to keep up... and procedures to assure compliance with applicable laws, regulations,...... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
30
Legal - Investment Banking Legal - Vice President... practices and legal and compliance matters. Must have Lawyer... with a 4+ years of experience (would also consider candidates with a different experience profile). Should demonstrate a strong grounding in municipal securities... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 18, 18
Info Source
Employer
Total Views
47
Counsel - Corporate Client Banking & Specialized Industries –... support the Corporate Client Banking/Specialized Industries (CCBSI) and International... Banking (IntlB) units within the... Commercial Banking (CB) line of business.... Corporate Client Banking generally serves U.S.-based business... Compliance, anti-money-laundering and client sponsorship; banking and investment banking regulatory...... read more
Company
Recruiter
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Apr 02, 18
Info Source
Recruiter
Total Views
12
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
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
May 11, 18
Info Source
Employer
Total Views
19
Executive Manager, Compliance and Control The candidate... financial affairs of the Compliance function. Sets organizational compliance... policies and business practices... and develops common compliance methodologies. Leads global teams... projects to improve worldwide compliance, and presents program and... ability to remain in compliance with or become compliant... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 17, 18
Info Source
Employer
Total Views
26
the customer cutting edge banking products. Working with company’s... reputational risk and compliance associates to maintain a... best in class compliance program in the business.... Working with the business associates on foreign lending questions and developing an internal framework to... read more
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