Bank Compliance Attorney Jobs

Compliance Officer - Deposits The candidate ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... experience as a financial services compliance professional, bank regulator or other..

Compliance Attorney The candidate will be overseeing ... overseeing and maintaining the Firm’s Compliance System. Responsible for reviewing, updating, ... reviewing, updating, revising & drafting compliance policies, procedures, and standards..

... and policy matters related to bank holding company and bank supervision and regulation, vendor and ... to the operations of the Bank. Advise on existing legal issues ... executive..

Senior Counsel - Consumer & Small Business Deposits Responsibilities: Collaborating with compliance and risk partners to advise the company on all aspects of laws and regulations applicable to consumer and small ..

... seeks to hire an associate attorney with 0-3 years of legal ... our national Consumer Financial Services Compliance practice in Cleveland, Ohio. While ... an excellent opportunity for an..

Senior Counsel-Capital Markets The candidate will provide legal support to the institutional broker-dealer businesses of Huntington Capital Markets and Capstone Partners in connection with the implementation of their business strategies. Will ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Cleveland McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Cleveland. This practice group provides ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine their skillset with the ability to work with large-scale operating partnership tax clients on matters ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Ohio Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Associate General Counsel Duties: The candidate will provide day-to-day legal support and advice to management, including with respect to transaction structures, legal documentation, risk mitigation, and legal and regulatory developments applicable ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Compliance Director Duites: Oversee risk-taking activities ... and regulatory reporting. Develop a bank-wide approach to CRA risk management, ... monitoring, and reporting of CRA-related compliance risks. Conduct Second Line of..

Senior Counsel Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization with achieving ..

Associate General Counsel The candidate will focus on the development of the team members; coach and provide feedback to team members. Make adjustments to staff assignments and the use of external ..

Senior Counsel - Commercial Banking The candidate will provide broad and varied legal guidance and support, such as: providing legal advice and support to loan product managers, relationship managers, credit officers, ..

Counsel, Technology, and Commercial Transactions Duties: The candidate will contribute in the technology space, helping the Deloitte network innovate and deploy new technologies while managing legal risks and complying with regulations. ..

... seeks to hire an associate attorney with 0-3 years of legal ... our national Consumer Financial Services Compliance practice in Cleveland, Ohio. While ... an excellent opportunity for an..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Senior Compliance Program Specialist The candidate will ... in developing and fulfilling the compliance monitoring and testing program. Identify ... monitoring and testing program. Identify compliance risks, and assist with..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..