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Banking Compliance Professional Attorney Jobs in Vallejo

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SPONSORED JOB
Company
Vista Equity Partners Manageme...
Experience
Min 2 yrs required
Location
Oakland, CA
Posted Date
Sep 29,18
Info Source
Total Views
31
Regulatory and compliance Counsel The candidate will work... the Firm’s Global Chief compliance officer (“Global CCO”) to... ensure compliance with all applicable laws... CCO, the Regulatory and compliance Counsel will direct and compliance read more
Company
In-House, U.S. Trust
Experience
Location
Walnut Creek, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
4
wealth structuring, investment management, banking and credit needs. Clients... in wealth management, private banking and retail brokerage. ... following areas: investments, credit, banking, trust and wealth transfer... credit, fiduciary and other banking services. This position may... investment, fiduciary, credit and banking solutions •Build relationships with... banking... read more
Company
In-House
Experience
Location
Walnut Creek, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
5
wealth structuring, investment management, banking and credit needs. Clients... in wealth management, private banking and retail brokerage. ... following areas: investments, credit, banking, trust and wealth transfer... credit, fiduciary and other banking services. This position may... investment, fiduciary, credit and banking solutions •Build relationships with... banking... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
125
product, business, risk and compliance teams as well as... with external advisors. Manage compliance with licensing requirements and... interface with state, local, national and international payments regulators in partnership with government relations team. Identify risk areas and develop systems, policies,... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
7
Francisco, CA Legal & Compliance Full Time - Exempt... Affirm’s Legal team is looking to add a new Corporate Counsel, Capital Markets to its growing ranks. This Corporate Counsel will help support the company’s broad-based efforts in building a diversified... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
9
A focus on BSA/AML/OFAC compliance, knowledge of internal processes,... and proceedings at a banking regulator, in particular conducting... regulatory guidance is needed. Excellent issue spotting and problem solving skills is must. Professional communication skills, both written... and verbal is required.... read more
Company
In-House
Experience
Min 2 yrs required
Location
San Francisco, CA
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
44
Financial Agreements Attorney The candidate will draft,... and ensure business and compliance needs are accurately reflected... from other departments (e.g., Compliance, Business Development, Finance) in... related agreements, credit lines, banking and custody agreements is... with AML regulations and compliance is must. Strong interest...... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
3
Francisco Category Compliance Overview FRB... including the Bank’s Preferred Banking Offices and Deposit Strategy.... compliance Familiarity with private banking offerings, including deposit and... An understanding of banking laws and regulations –... experience dealing with banking regulators (Fed, OCC and...... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Oct 09, 18
Info Source
Employer
Total Views
3
European leader in global banking and financial services and... business lines – Retail Banking, Commercial Banking, National Finance,... issues related to retail banking. Work collaboratively and transversally... Extensive knowledge of banking laws, regulations, and policy.... constituencies Integrity and compliance with high ethical standards...... read more
Company
In-House
Experience
3-8 yrs required
Location
San Francisco, CA
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
5
to help identify and assess risks and resolve issues. Drafting legal documents and memos. Proactively collaborating with stakeholders across the enterprise, including compliance, technology, risk, operations and... other key partners. Supporting other projects to support the legal department as necessary.... read more
Company
In-House
Experience
5-10 yrs required
Location
San Francisco, CA
Posted Date
Oct 16, 18
Info Source
Employer
and high risk BSA compliance subjects. Additionally, will provide... stakeholders within Financial Crimes Compliance and business partners to... report on the Bank’s compliance with AML regulatory changes.... 5-10 years’ experience in compliance and risk management is... Wholesale products and U.S. banking regulations.... read more
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