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Banking Compliance Professional Attorney Jobs in Vallejo

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Job info
Company
In-House, U.S. Trust
Experience
Location
Walnut Creek, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
21
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
Public Interest, Kaiser Permanente
Experience
Min 8 yrs required
Location
Oakland, CA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
16
federal payor regulation and compliance, new product development and... design, employer group agreements, health care reform, member contracts and benefits, financial and regulatory examinations and filings, regulatory enforcement matters, HIPAA privacy and security matters, wellness programs and support for the... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
16
Consumer Lending Attorney, Director The candidate will... and installment loans) on compliance with salient federal and... and smarter. Partner with compliance, risk, and controls to... provide legal and regulatory guidance regarding the Bank’s policies and procedures. Consult and collaborate with... read more
Company
In-House
Experience
Location
San Francisco, CA
Posted Date
Jan 17, 19
Info Source
Employer
Total Views
11
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
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
on regulatory issues. Advising compliance, product, engineering, and business... and procedures to maintain compliance with applicable laws and... and services for regulatory compliance. Must have JD degree,... with 4+ years of relevant payments experience. Should be admitted to the California... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
142
regulatory developments. Work with compliance team to ensure compliance... program aligns with all... Futures/Options, FX, etc.), Fintech, Banking, Payments, etc required. Strong... and AML regulations and compliance required. Strong project management... and analytical skills required. Excellent verbal and written communication... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
San Francisco, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
4
with Advisors, Branch Management, Compliance and legal regarding the... questions or issues with account documentation to ensure the timely opening of accounts. Perform analysis of KYC; ensuring all appropriate customer documentation is on file in accordance with internal and external... read more
Company
In-House
Experience
Min 4 yrs required
Location
San Francisco, CA
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
1
subject matter expert for compliance, product, engineering, and business... Designing and developing payments compliance programs, in coordination with... the compliance team. Must have JD... degree, with 4+ years of relevant payments experience. Should have admitted to the California Bar in... read more
Company
In-House, Mitsubishi UFJ Financial Group...
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
26
Fiduciary Attorney, Director Duties: Provide counsel... The Bank’s Risk and Compliance groups related to oversight... of fiduciary activities. The Bank’s Trust Operations Department. Oversight of outside legal counsel on specific projects. Implementation of changes to products, policies, and procedures so... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
7
Fiduciary Attorney, Director Responsibilities: Administration of... The Bank’s Risk and Compliance groups related to oversight... of fiduciary activities. The Bank’s Trust Operations Department. Oversight of outside legal counsel on specific projects. Implementation of changes to products, policies, and procedures so... read more
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