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Senior Bank Compliance Attorney Jobs in New York

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Job info
SPONSORED JOB
Company
Citigroup, Inc
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Mar 26, 2020
Total Views
63
compliance Product senior Director Duties: Serves as bank planning initiatives at the senior level. This role will... effective resolution with other senior stakeholders. Provide advice to... findings; report progress to senior ICRM and Business/Function management...... read more
SPONSORED JOB
Company
Citigroup, Inc
Experience
3-6 yrs required
Location
Getzville, NY
Posted Date
Jul 25, 2020
Total Views
18
compliance Surveillance Sr. Analyst The candidate... other organizations within the compliance or legal departments. Other... responsibilities include: overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures; preparing, editing... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 09, 2020
Info Source
Employer
Total Views
33
Senior Counsel - Digital Banking... issues and projects. Ensuring compliance monitoring and internal controls... of business managers and Compliance regarding areas of expertise... as appropriate. Representing the Law Group as proficient in areas of responsibility. Otherwise performing legal work necessary... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 31, 2020
Info Source
Employer
Total Views
64
CLO Attorney The candidate will be... responsible for: Advise Global Credit Products business in connection with CS’s role as placement agent on Reputational Risk, Tax, Accounting, Compliance, Litigation and Corporate Secretary.... law firm and/or investment bank. Should have outstanding Expertise...... read more
Company
In-House
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Aug 03, 2020
Info Source
Employer
Total Views
61
and addresses/troubleshoots irregularities with senior team members. Develops and... and documents to the Senior Management and Head Office.... Abides by all Compliance related procedures. Conducts the... trading assistant or in bank operations preferred. Must have... Good business mathematical skills and... read more
Company
In-House
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Aug 07, 2020
Info Source
Employer
Total Views
25
and new products, directly dealing with external liaisons representing the bank. Prepares periodic and on-demand... reports and documents to the Senior Management and Head Office.... Abides by all Compliance related procedures. Performs other... duties and responsibilities as assigned by management.... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 26, 2020
Info Source
Employer
Total Views
456
Total Applies
2
U.S. operations on U.S. bank regulatory matters, including application... of and compliance with the U.S. banking... foreign and U.S. domestic bank holding companies, U.S. offices... national banks, including the Bank Holding Company Act, the... Dodd-Frank Act, the National Bank Act, and other regulations...... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Aug 02, 2020
Info Source
Employer
Total Views
54
Senior Counsel, Investment Banking -... the Legal Department and Compliance in the US and... overseas to coordinate advice regarding transactions and related matters. Assisting with policy and guideline formulation and delivering related training on topical issues to the Legal Department... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 08, 2020
Info Source
Employer
Total Views
12
and assets, by driving compliance with applicable laws, rules... years’ of relevant experience as a corporate or securities attorney, representing multinational corporations is... preferred. “Big Law” experience is a plus. Must have License to practice law in one US state.... read more
Company
In-House
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Aug 09, 2020
Info Source
Employer
Total Views
14
will assist to: Review bank regulatory programs and advise... define Legal’s role in bank regulatory programs and implement... regular reporting relating to bank regulatory programs to help... the head of the Bank Regulatory Programs group in... bank, regulatory program matters. Keep senior management and other personnel...... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 08, 2020
Info Source
Employer
Total Views
20
with business management and functional partners in the support of legal and regulatory change management, external regulatory exams, internal compliance reviews and audits, fair... lending, complaints, customer service and all aspects of performing servicing and operations involving credit card products.... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 03, 2020
Info Source
Employer
Total Views
242
Senior Counsel, Vice President The... will work as a Senior Counsel and duties include... with respect to business, compliance and legal risks affecting... to the firm’s regulatory compliance function, including Form ADV... revising, as needed) existing compliance policies and procedures; drafting... compliance... read more
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