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Banking Compliance Professional Attorney Jobs in New York City

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Job info
Company
In-House, Bread Finance
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Dec 17, 18
Info Source
Employer
Total Views
103
Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... continue to build out compliance program using scalable first,... partner to ensure continued compliance with banking and consumer... finance laws.... up to date on compliance solutions in the financial... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 16, 18
Info Source
Employer
Total Views
225
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
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
6
Legal Counsel - Global Banking and Markets The candidate... and management of relevant banking and securities regulations, including... infrastructure personnel (i.e., credit, compliance, operations, treasury, tax, etc.).... risk management program. Ensure compliance, operational risk controls in... accordance with firm or... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Dec 16, 18
Info Source
Employer
Total Views
8
Accounting Policy, Tax and Compliance. Volunteer Membership and participation... with sponsor/acquisition finance expertise strongly preferred. Should have ability to work in a professional but demanding environment, with... availability during "non-business" hours and same-day turnaround of documents or issues lists frequently.... read more
Company
In-House
Experience
4-8 yrs required
Location
New York City, NY
Posted Date
Dec 18, 18
Info Source
Employer
Total Views
2
Global Sanctions Compliance Counsel The candidate will... Credit Suisse’s enterprise-wide sanctions compliance function, including the design... provision of legal and compliance advice on transactions posing... strategic investments, including investment banking and private banking relationships,... findings to assess legal, compliance, and reputational risks, proposing... compliance... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Dec 16, 18
Info Source
Employer
Total Views
4
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
Min 4 yrs required
Location
New York City, NY
Posted Date
Dec 08, 18
Info Source
Employer
Total Views
6
platforms and mediums in compliance with the federal and... state securities laws and the rules of self-regulatory organizations. In addition, have the opportunity to work with insurance companies, securities firms, and other financial services providers to establish limited purpose trust... read more
Company
Recruiter, BCG Attorney Search
Experience
3-10 yrs required
Location
New York City, NY
Posted Date
Dec 13, 18
Info Source
Recruiter
Total Views
4
bank/investment management regulatory associate attorney with 4+ years of... platforms and mediums in compliance with the federal and... state securities laws and the rules of self-regulatory organizations. Will provide comprehensive advice to clients on the regulations governing investment advisers and... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 17, 18
Info Source
Employer
Total Views
12
the customer cutting edge banking products. Working with firm'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
Company
Recruiter
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Recruiter
Total Views
5
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
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