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Senior Bank Compliance Attorney Jobs in New York

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Job info
Company
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Oct 18, 19
Info Source
Employer
Total Views
10
on legal obligations and compliance issues related to consumer... and business deposit and Collaborates with internal stakeholders, compliance and risk partners on... manage legal obligations and compliance issues. Determines the need... to and including the senior management level, regarding legal...... read more
Company
In-House, The Rockefeller Trust Company
Experience
Min 5 yrs required
Location
Saratoga Springs, NY
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
46
Senior Client Associate The candidate... to detail and follow compliance policies and procedures. Build... and develop thorough familiarity with each designated client relationship. Attend and actively contribute and participate in client meetings; some travel required. Assist and help oversee the... read more
Company
In-House, Bank of America Corporation
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Oct 15, 19
Info Source
Employer
Total Views
33
Senior Tax Advisor The candidate... implement changes to approvals or guidelines to ensure compliance. JD degree required. Should... have 5-7 years law firm, accounting firm or financial services corporate tax department experience. Taxation of financial transactions and products experience preferred.... read more
Company
In-House, Santander Bank, NA
Experience
4-10 yrs required
Location
New York City, NY
Posted Date
Oct 20, 19
Info Source
Employer
Total Views
57
Senior Legal Counsel, Consumer Lending... contractual obligations. Represents the Bank in transactions, legal proceedings,... customer-facing materials to ensure compliance with applicable regulations. Leads... business units to enhance Bank processes and promote the... Bank's objectives and interests. Should... on applicable legal and compliance issues affecting strategies, programs,...... read more
Company
In-House, Gemini Trust Company, LLC.
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Oct 19, 19
Info Source
Employer
Total Views
110
will responsibilities include: Ensure compliance with U.S. and international... and Communications, Finance, and Compliance. Develop and maintain a... repository of legal resources that are required for Gemini products globally, such as terms of service, privacy notices and other disclosures. Respond... read more
Company
Recruiter, BCG Attorney Search
Experience
Max 5 yrs required
Location
New York City, NY
Posted Date
Oct 04, 19
Info Source
Recruiter
Total Views
4
New York City office if our client is seeking a financial services attorney with 1-2 years of... experience in bank regulatory matters. Experience with... compliance (in particular BSA/AML) is... a plus. New York bar is required.... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
60
Finance and Specialized Lending Attorney The candidate will advise... including applicable credit, investment and escalation committee meetings. Coordinate with outside counsel on transactions. Partner with various control functions including Credit Risk Management, Reputational Risk, Tax, Compliance, Litigation and Corporate Secretary....... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 21, 19
Info Source
Employer
Total Views
63
- Corporate & Investment Bank, Public Finance The candidate... received from clients regarding potential services. Work with a team of internal lawyers and will also interact with bankers, compliance partners, the conflicts office... and external counsels on a regular basis.... read more
Company
In-House
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
22
company teams, including engineering, compliance, business development, and marketing,... and international laws and regulations dealing with privacy, data security, consumer protection, financial services, and marketing. Participate as a proactive business partner to senior managers and build a... trusted advisor relationship.... read more
Company
In-House, Bank of America Corporation
Experience
2-5 yrs required
Location
New York City, NY
Posted Date
Oct 15, 19
Info Source
Employer
Total Views
55
Attorney The candidate will be... in the Legal Department, Compliance, Risk and Audit. In... the event external counsel is engaged, helping to liaison with the business, coordinating and managing the work done by external counsel. Supervising research and general work... read more
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