Bank Compliance Attorney Jobs in Centennial

Senior Corporate Counsel Duties: Negotiate, draft and review firm contracts including: engagement letters and professional services agreements, master services agreements and statements of work, government contracts, request for proposals, data privacy ..

Assistant Counsel, Regulatory The candidate will provide timely, concise, and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, fraud, consumer protection and payments regulations); support regulatory examinations across the ..

Seeking a Trade Sanctions And Compliance Attorney with a strong background or 2-5 years of experience in U.S. trade sanctions, compliance and related investigations (EAR, ITAR, OFAC). Excellent regulatory experience, writing ..

Benefits Consulting Attorney The candidate will review current ... consultants on unique legal/technical and compliance issues affecting benefit plan strategies, ... plan governance (federal and state compliance), and operational/administrative processes...

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Compliance Counsel The candidate will be ... management of US legal business compliance. Managing Velocity Global’s Enterprise Risk ... to reduce potential areas of compliance risk. Review company policies and..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Senior Counsel – Cybersecurity The candidate will assist with legal reviews and analysis related to the NYDFS Cybersecurity Rule, the NAIC Model Data Security Law, and other applicable laws and regulations. ..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

VP, Corporate Counsel, Data & Privacy The candidate will be providing legal advice to ensure Prudential’s practices with regard to personal information of customers and employees comply with applicable domestic privacy ..

Cybersecurity Attorney, Director The candidate will analyze new and current laws and regulations and advise the business on data protection and cybersecurity obligations. Will work closely with cross-functional teams, including senior ..

... seeking a Finance Corporate Associate Attorney with 4-6 years of experience ... financial documents, advising on covenant compliance, leading due diligence teams, and ... financial documents.Provide advice on covenant..

Compliance Counsel The candidate will serve ... expert on trade and export compliance to aid with the continuous ... the continuous improvement of our compliance program, including by developing internal..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Product Counsel The candidate will play a key role in providing timely, concise and business-focused legal advice on payments law, including federal and state consumer financial laws and regulations like Regulation ..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

VP Compliance Officer The candidate will be maintaining compliance policies and procedures for assigned trusts or advisers, performing annual reviews thereon, conducting risk assessments and periodic compliance testing, maintaining oversight of ..

Trade Compliance Counsel The candidate will be ... advice and assistance on trade compliance matters and working with personnel ... across DISH to ensure ongoing compliance. Analyzing and determining export..

Counsel The candidate will lead on legal advice on employment-related matters in the U.S. working closely with stakeholders in HR, ER, Ethics, privacy and compliance along with senior business leaders. Advise ..