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Banking Compliance Professional Attorney Jobs in San Francisco

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SPONSORED JOB
Company
Kraken Exchange
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 05, 2020
Total Views
13
Chief compliance Officer, Special Purpose Depository... aspects of the bank’s compliance program, designed specifically for... (OFAC/CTF) Officer, and Consumer compliance Officer. Successfully support related... appropriate agencies, including state banking divisions and the Federal compliance related... read more
SPONSORED JOB
Company
GE Corporate Financial Service...
Experience
Min 8 yrs required
Location
San Ramon, CA
Posted Date
Sep 08, 2020
Total Views
24
Senior compliance Counsel Responsibilities: Work directly with... the compliance team, Ombuds Leader, and... the General Counsel and compliance team on the enhancement... of core compliance program elements across, including... reporting. Provide legal and compliance oversight of (i) customer compliance read more
SPONSORED JOB
Company
Splunk, Inc.
Experience
6-9 yrs required
Location
San Francisco, CA
Posted Date
Sep 11, 2020
Total Views
4
Corporate Counsel, Data Protection compliance Duties: Work independently with... for Company’s Data Protection compliance Program in AMER, APAC... Company’s Global Data Protection compliance Program. Keep up with... to help ensure ongoing compliance of the Global Data...... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Sep 20, 2020
Info Source
Employer
Total Views
59
Chief Compliance Officer, Special Purpose Depository... create and control the compliance program. Develop, implement, and... aspects of the bank’s compliance program, designed specifically for... (OFAC/CTF) Officer, and Consumer Compliance Officer. Successfully support related... appropriate agencies, including state banking divisions and the Federal... compliance-related... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 08, 2020
Info Source
Employer
Total Views
34
members, and Legal and Compliance department colleagues, taking a... move quickly. Ensure product compliance with applicable U.S. and... in Legal and the Compliance team. Can be a... partner, not just an attorney. Provide full product life-cycle... with stakeholders such as Compliance, Communications, Finance, Tax, Security,...... read more
Company
In-House
Experience
3-7 yrs required
Location
San Francisco, CA
Posted Date
Sep 11, 2020
Info Source
Employer
Total Views
29
Compliance Associate, Testing, Monitoring and... bank partner’s legal and compliance teams, to facilitate quality... and innovative compliance risk management solutions. Responsible... to **MEMBERS ONLY**SIGN UP NOW***.’s Manager of Compliance Testing, Monitoring and Reporting.... to synthesize and structure compliance testing and monitoring data... the implementation of the compliance program; develop roadmaps to... compliance... read more
Company
In-House
Location
San Francisco, CA
Posted Date
Sep 08, 2020
Info Source
Employer
Total Views
56
Compliance Associate - Complaints &... to stakeholders such as compliance subject matter experts, Fair... and Responsible Banking, attorneys, or management. Coordinate... the accurately represented and in compliance with applicable laws and... requiring additional review by compliance and/or legal subject matter...... read more
Company
In-House
Experience
Min 6 yrs required
Location
San Francisco, CA
Posted Date
Sep 14, 2020
Info Source
Employer
Total Views
179
Insurance Regulatory And Compliance Counsel The candidate responsibilities... responsible for achieving corporate compliance objectives by forecasting requirements,... with peers across legal, compliance and other control functions.... Should have 6+ years of experience specific to insurance regulatory matters, preferably with a... read more
Company
Law Firm
Experience
2-5 yrs required
Location
San Francisco, CA
Posted Date
Aug 14, 2020
Info Source
Employer
Total Views
3
Intake and Compliance Attorney The candidate will... Advises lawyers regarding applicable professional conduct rules and applying... them to specific situations. Performs searches of external and internal databases for pertinent information on prospective clients and related parties, and subsequently enters new... read more
Company
In-House
Experience
7-12 yrs required
Location
San Francisco, CA
Posted Date
Sep 15, 2020
Info Source
Employer
Total Views
40
Partner closely with our compliance team on regulatory matters.... Support the CEO and finance team in capital raising efforts. Build trust and influence the leadership and business roadmap. Handle corporate governance matters, including Board materials, consents, minutes, and manage internal... read more
Company
Law Firm
Experience
3-5 yrs required
Location
San Francisco, CA
Posted Date
Aug 14, 2020
Info Source
Employer
Total Views
236
and acquisitions. Should have experience representing corporate issuers and major investment banks in all aspects of equity capital markets financings, mergers and acquisitions and advice to clients on compliance and corporate governance issues... in the life sciences and/or technology space.... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 01, 2020
Info Source
Employer
Total Views
17
strategic advice. Ensure product compliance with applicable U.S. and... in Legal and the Compliance team. Be a business... partner, not just an attorney. Provide full product life-cycle... with stakeholders such as Compliance, Communications, Finance, Tax, Security,... Enterprise Risk Management, Engineering,... read more
Company
Recruiter, BCG Attorney Search
Experience
2-7 yrs required
Location
San Francisco, CA
Posted Date
Sep 17, 2020
Info Source
Recruiter
Total Views
206
office of a BCG Attorney Search Top Ranked Law... mid- to senior level attorney with 3-5 years of... markets financings, mergers and acquisitions and advice to clients on compliance and corporate governance issues... in the life sciences and/or technology space.... read more
SPONSORED JOB
Job title
Company
Exact Sciences Corporation
Experience
Min 6 yrs required
Location
Redwood City, CA
Posted Date
Sep 16, 2020
Total Views
11
compliance Counsel Responsibilities: Executing a compliance program that meets or... Company’s efforts to ensure compliance with health care industry... directing the following transactional compliance efforts: advising leadership and... drive the annual regulatory compliance review and other regular compliance read more
SPONSORED JOB
Company
Facebook
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Sep 17, 2020
Total Views
25
Associate General Counsel compliance Programs The candidate will play... role in supporting firm's compliance with new legal and... maintaining, and improving the compliance programs necessary to do... help drive adoption of compliance requirements that effectively manage compliance read more
SPONSORED JOB
Company
Twitter
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Sep 18, 2020
Total Views
7
compliance Counsel - International Trade compliance The candidate will be responsible... operation of global trade compliance program, providing advice, oversight,... report to the Director compliance Legal who leads our... Investigations and Trade compliance programs. You will work compliance read more
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