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Compliance Attorney Jobs in Brandywine

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SPONSORED JOB
Company
JPMorgan Chase & Co,
Experience
Min 2 yrs required
Location
Newark, DE
Posted Date
Feb 04,19
Info Source
Total Views
38
compliance Associate AML Investigations The candidate... timely manner and in compliance with regulatory guidelines; Flag... significant SARs to senior management and LOBs, as appropriate; Build relationships with other AML Investigations units,... read more
SPONSORED JOB
Company
Offit Kurman, Attorneys At Law
Experience
Location
Plymouth Meeting, PA
Posted Date
Feb 08,19
Info Source
Total Views
3
Regulatory compliance attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... and other licensing requirements compliance audits.... read more
SPONSORED JOB
Company
Offit Kurman, Attorneys At Law
Experience
Location
Plymouth Meeting, PA
Posted Date
Feb 09,19
Info Source
Total Views
3
Regulatory compliance attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... and other licensing requirements compliance audits.... read more
Company
In-House, Corporation Service Company
Experience
Min 1 yrs required
Location
Wilmington, DE
Posted Date
Feb 13, 19
Info Source
Employer
Total Views
31
to ensure and maintain compliance and maximize protection for... appointments. Ensuring and maintaining compliance relating to the approval... of transactions. Responding to invoice questions, cancellation requests and account information. Resolving client issues. Use of Business Objects to create reports. Participating... read more
Company
In-House
Experience
Location
Wilmington, DE
Posted Date
Feb 12, 19
Info Source
Employer
Total Views
18
to ensure and maintain compliance and maximize protection for... appointments; Ensuring and maintaining compliance relating to the approval... of transactions; Responding to invoice questions, cancellation requests and account information; Resolving client issues; Use of Business Objects to create reports; Participating... read more
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Feb 07, 19
Info Source
Employer
Total Views
18
training programs that facilitate compliance efforts. Formulate creative business-oriented... direction regarding administrative and compliance objectives. Maintain a current... firm colleagues to ensure compliance with all applicable business... regulations. Facilitate immigration law compliance and organization. Work alongside... other experts to support compliance with immigration laws among...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Wilmington, DE
Posted Date
Feb 10, 19
Info Source
Employer
Total Views
34
FDA regulatory matters and compliance with laws, regulations, industry... standards and company policies that arise throughout the product lifecycle, including in the areas of product development, regulatory submissions, advertising and promotion. Partner with clients to proactively apply legal and regulatory... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Wilmington, DE
Posted Date
Feb 13, 19
Info Source
Employer
Total Views
17
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
Wilmington, DE
Posted Date
Feb 07, 19
Info Source
Employer
Total Views
10
Fiduciary Attorney The candidate will be... Partnering with the organization's compliance, risk and audit groups... on WM division matters; keeping senior management and other personnel up to date on pertinent legal and regulatory developments and risks. Serving as legal counsel... read more
Company
Law Firm
Experience
Location
Wilmington, DE
Posted Date
Feb 13, 19
Info Source
Employer
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House, DuPont
Experience
8-12 yrs required
Location
Wilmington, DE
Posted Date
Feb 14, 19
Info Source
Employer
Total Views
33
risks by ensuring legal compliance and applying firm policies... and procedure. Provides management with legal analysis and recommendations regarding threatened disputes and litigation and engages outside counsel representing firm to ensure requisite expert legal advice is obtained when/as necessary. Identifies... read more
Company
In-House
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Feb 07, 19
Info Source
Employer
Total Views
14
relating to interpretation and compliance with applicable state and... Working cooperatively with the compliance, operational risk, and other... areas of the bank on deposit account related matters. Providing advice with respect to customer requests and compliance. Working cooperatively with other...... read more
Company
In-House
Experience
3-5 yrs required
Location
Wilmington, DE
Posted Date
Feb 10, 19
Info Source
Employer
Total Views
16
all SEC reporting and compliance activities, including, but not... and general corporate governance compliance; Act as primary corporate... liaison with the company’s transfer agent; Assist with management of the company’s equity compensation programs; Assist with M&A transactions Assist with management... read more
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