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Banking Compliance Professional Attorney Jobs in Pennsylvania

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Job info
Company
In-House
Experience
5-7 yrs required
Location
Pittsburgh, PA
Posted Date
Apr 15, 19
Info Source
Employer
Total Views
1
and collaborates with legal, compliance, risk, corporate security and... expectations. As a senior professional, applies a deep understanding... of the products and services offered throughout the organization, as well as baseline and expected activity for such products and services, both... read more
Company
Law Firm
Experience
Max 2 yrs required
Location
Conshohocken, PA
Posted Date
Apr 19, 19
Info Source
Employer
Compliance Attorney The candidate will... and participating in client audits, oversight of firm compliance protocols and oversight of... all aspects of financial and security compliance. This includes client meetings,... document preparation and review as well as policy and procedure input.... read more
Company
In-House, Pennsylvania Health & Wellness
Experience
Min 4 yrs required
Location
Harrisburg, PA
Posted Date
Apr 17, 19
Info Source
Employer
Total Views
84
Manager, Ethics & Compliance The candidate manage and... maintenance and implementation of compliance programs that meet regulatory... are being tested for compliance with program regulations, insurance... documentations, amendments, and various compliance measures. Develop policies, procedures,... to various departments regarding compliance issues and implementation of... compliance... read more
Company
Law Firm, Duane Morris LLP
Experience
Min 4 yrs required
Location
Philadelphia, PA
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
61
Total Applies
3
Conflicts and Business Intake Compliance Counsel The candidate will... be responsible for identifying potential conflicts of interest arising out of new business intake and the hiring of lawyers and staff joining the firm. Must have JD degree with 4+ years... read more
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Company
In-House
Experience
Min 5 yrs required
Location
Pittsburgh, PA
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
30
credit arrangements to ensure compliance with bank Policy, Procedure... a timely matter. Ensuring compliance with bank policies and... procedures. Ensuring compliance within subsidiaries and affiliates.... Ensuring compliance with Federal and State... regulations. Recommending improvements to procedures. Minimizing departmental non-payroll costs.... read more
Company
Academic
Experience
Min 3 yrs required
Location
Pittsburgh, PA
Posted Date
Apr 12, 19
Info Source
Employer
Total Views
7
Export Compliance Manager - Office of... Research Integrity and Compliance The candidate will be... operations related to export compliance to include negotiating export... of the university’s Export Compliance Group within ORIC and... export control language and compliance. Assist with the creation... compliance.... read more
Company
In-House
Experience
Min 8 yrs required
Location
Pittsburgh, PA
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
2
a wide array of banking laws and regulations governing... of and compliance with banking laws and regulations is... in line with regulatory expectations and industry best practices; Assisting in the formulation of comment letters and other policy responses to new... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Philadelphia, PA
Posted Date
Apr 02, 19
Info Source
Employer
Total Views
3
and Finance Associate The candidate Should have 3-5 years of significant experience practicing in mergers and acquisitions to join our Business and Finance Department. Qualified candidates will have experience in mergers including corporate governance and compliance and/or private equity transactions...... read more
Company
In-House
Experience
Min 5 yrs required
Location
King of Prussia, PA
Posted Date
Apr 17, 19
Info Source
Employer
Total Views
17
within the existing audit, compliance and regulatory framework in... compliance) business, accounting, finance or banking, or equivalent education and... of progressively more responsible banking, investment and financial planning-related... working knowledge of retail banking and personal trust and... or accounting (including Graduate Banking or Graduate Trust School)...... read more
Company
Law Firm, Jones Day.
Experience
2-3 yrs required
Location
Pittsburgh, PA
Posted Date
Apr 16, 19
Info Source
Employer
Total Views
14
Banking, Finance and Securities Associate... experience to join its Banking, Finance & Securities practice.... Must have experience relevant to advising publicly traded companies with respect to federal securities laws, corporate governance, Dodd-Frank Act regulatory and compliance matters. Should have experience...... read more
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