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Finance Banking Attorney Jobs in Sacramento

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Job info
SPONSORED JOB
Job title
Company
Experience
1-3 yrs required
Location
Sacramento, CA
Posted Date
Sep 27, 2020
Total Views
22
Junior Associate The candidate will join a high volume Venture/Growth/Sponsor Lending practice. Must have 1-3 years of experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies. Should preferably have immediately transferable skills and strong academic background from a nationally recognized school. Must have admission to the Bar in state where located. read more
Top Ranked by U.S. News Top Ranked by Vault 
Company
Law Firm
Experience
Min 2 yrs required
Location
Sacramento, CA
Posted Date
May 24, 2021
Info Source
Employer
Total Views
5
Junior Associate The candidate will join a high volume Venture/Growth/Sponsor Lending practice. Must have 2+ years of experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies. Should preferably have immediately transferable skills and strong academic backgrounds from nationally recognized schools. Must have admission to the Bar in state where located. read more
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Location
Sacramento, CA
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel ...
Location
Sacramento, CA
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and impact of ...
Company
Location
Sacramento, CA
Senior Counsel The candidate will report to the General Counsel and work closely with the Greater China Head. Will provide risk mitigation advice and counsel on US and Greater China related matters. Review, draft and revise legal agreements and documents. Directly, or through external counsel, analyze and manage legal issues. Assist in the negotiation and completion of contractual documentation with customers and counterparties. Work with various business lines, regulatory...
Company
Location
Sacramento, CA
Senior Vice President of Finance The candidate will provide leadership and direction for developing and implementing regional finance, legal, and risk management strategies and initiatives in order to achieve company's corporate objectives and strategic targets. Will partner with the operating business to ensure that financial, legal, and risk capability and service across the Region is continuously aligned and developed and is delivered efficiently and effectively. Direct...
Location
Sacramento, CA
CORPORATE COMPLIANCE ADVISOR Seeking a full-time Corporate Compliance Advisor. The candidate will be responsible for the oversight of the compliance program. The candidate will serve as a liaison between the Compliance Officer, Senior Management, and the Compliance Committee to provide consultative advice on an ongoing basis on related compliance issues. The chosen candidate will be responsible to monitor tasks necessary to insure that changes are initiated, ensure appro...
Company
Location
Sacramento, CA
Regional Business Compliance Supervisor The candidate oversees approval of new accounts, including ensuring appropriate KYC and AML obligations are properly satisfied, and ensuring ongoing review of suitability of customer account activity. Monitors and reviews all Regional daily trading for areas including, but not limited to, KYC, suitability, excessive trading, unauthorized use of discretion, inappropriate use of margin, selling away, options approvals, concentrated pos...
Company
Location
Sacramento, CA
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment. Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda t...
Location
Sacramento, CA
Deputy Attorney General Iv The candidate assigned to the Bond/Public Finance Team advise the State Treasurer, the Department of Finance, State Controller, and other state departments and financing agencies on high-profile bond, finance, and other fiscal matters. Duties include to: negotiating, drafting, editing, and reviewing financing documents in complex, multiparty transactions; preparing and communicating advice via memoranda, opinion letters, and email; representing c...
Company
Location
Sacramento, CA
Counsel III - Finance Transactions Duties: Advises on the application of the law and legal risk to **MEMBERS ONLY**SIGN UP NOW***. business operations. Provides legal service to one or more assigned departments or units of the organization. Provides factual information, counsel and guidance on legal questions or matters. Researches legal principles and precedents, consults with outside counsel, drafts and executes legal documents, gathers relevant legal matter related information usin...
Company
Location
Sacramento, CA
Vice President, Global Sanctions Advisory Unit, Global Sanctions Advisory Strategy Group The candidate will report directly to the Director of Strategy in the Global Sanctions Strategy Group the VP. Support the Director of Strategy and oversee the Global Sanctions Advisory unit within the newly formed Global Sanctions Advisory Group. Manage team responsible for preparing monthly circulars, sanctions alerts, recommended best practices, and FAQs. Serve as a single point of c...