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Mid Level Banking Compliance Professional Attorney Jobs

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Job info
Company
In-House
Experience
Min 6 yrs required
Location
Sacramento, CA
Posted Date
Dec 09, 19
Info Source
Employer
Total Views
13
of directors to ensure compliance with relevant articles, bylaws... monitor cases related to banking to identify key issues... Briefs/Regulatory Comment Letters & Compliance Bulletins. Will be preparing... compliance cases that impact the banking industry for association membership... law, thorough knowledge of banking law and regulations. Should...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Philadelphia, PA
Posted Date
Dec 09, 19
Info Source
Employer
Total Views
6
Tax Manager, Banking The candidate to join... Services practice. Provide tax compliance and advisory services to... team helping to provide banking industry knowledge and experience.... Manage a portfolio of clients of varying size and scope and act as the point... read more
Company
In-House
Experience
Min 6 yrs required
Location
San Antonio, TX
Posted Date
Dec 07, 19
Info Source
Employer
Total Views
2
Attorney - Bank Operations Duties:... objectives and mitigate regulatory, compliance and litigation risk. Leads... assignments with a high level of business impact and... Follows written risk and compliance policies and procedures. Effectively... communicates with stakeholders and varying levels of leadership... read more
Company
In-House
Experience
3-6 yrs required
Location
Oakland, CA
Posted Date
Dec 06, 19
Info Source
Employer
Total Views
5
development through launch, including compliance advising in relation to... and Regulation E, UDAAP, banking regulations like, BSA/AML, and... data privacy and protection laws. Work with banks in developing cardholder agreements. Negotiate bank agreements. Advise and support firm’s marketing professionals, including... read more
Company
In-House
Experience
Min 5 yrs required
Location
Johnston, RI
Posted Date
Dec 05, 19
Info Source
Employer
Total Views
11
Managers; Credit Officers). Ascertain compliance of environmental, flood, property... in accordance with master professional services agreements and bank... policies and procedures. Interact with senior management of Commercial Credit Risk and Commercial Lending regarding completed projects especially for those properties that... read more
Company
In-House
Experience
Min 5 yrs required
Location
McLean, VA
Posted Date
Dec 06, 19
Info Source
Employer
Total Views
1
candidate will work with compliance and business partners to... potential line of business compliance or operational errors. Provide... account disputes. Partner with Compliance and Risk to support... in-house counsel at a banking institution or at least... attorney clients, attorneys, risk and compliance professionals are required. Ability...... read more
Company
In-House
Experience
3-7 yrs required
Location
Pittsburgh, PA
Posted Date
Dec 09, 19
Info Source
Employer
Total Views
19
the business lines and Compliance professionals on anti-money laundering... shared services such as Compliance, Risk, Audit. Collaborates with... experience as a qualified attorney is preferred. Experience working... in AML/KYC/financial crimes groups at a financial institution or with a law firm,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Dec 06, 19
Info Source
Employer
Total Views
2
Senior Tax Manager - Banking and Financial Services The... providing various federal tax compliance and consulting services to... revenue. Invest in your professional development individually and through... the Baker Tilly Care and Teach philosophy, helping associates meet their professional goals.... read more
Company
In-House, eTitle
Experience
5-10 yrs required
Location
Naples, FL
Posted Date
Dec 05, 19
Info Source
Employer
Total Views
188
Attorney all states and oversee compliance and adherence by communicating... a residential and commercial level; deals with concepts and... comfortably; exhibits a high level of functional and/or technical... have Active participation in professional organizations related to the... banking and real estate industry,...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Uniontown, OH
Posted Date
Dec 05, 19
Info Source
Employer
Total Views
41
and conditions to ensure compliance with laws, regulations and... and contract approvals in compliance with the Delegation of... mitigation strategies to ensure compliance with the contract requirements.... ITC as to export/import compliance issues, engages with Risk... MBA a plus. Certified Professional Contract Manager (CPCM) is...... read more
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