Bank Compliance Attorney Jobs

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 ..

Assistant Dean, Graduate Legal Studies Duties: Reporting directly to the Dean of Denver Law, and working closely with faculty program directors across multiple disciplines and with the University's Office of Graduate ..

Senior Corporate Counsel – State Regulatory Compliance And Policy The candidate will report to the Director for Wireless Regulatory Affairs. Will be responsible for state regulatory compliance and relationship building with ..

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 ..

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..

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 ..

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 ..

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 ..

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. ..

Job OverviewA law firm seeks a Consumer Finance Associate to join its Financial Regulatory practice in Denver, CO. The ideal candidate will have 3-4 years of relevant experience counseling financial institutions ..

Executive Compensation Manager- Global Employer Services Duties: Manage the client relationship, providing consultative services while exceeding expectations. Identify engagement opportunities and coordinate with engagement leadership to deliver the breadth of Global ..

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 ..

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..

Why work for us? Janus Henderson is a leading global active asset manager. We exist to help our clients achieve their long-term financial goals. Our team exemplifies our values of putting ..

Corporate Attorney The candidate will have significant experience with federal and state securities compliance, including, without limitation, IPOs and the preparation of securities disclosure documents for both publicly traded and privately ..

Commercial Loan Processor / Closer The candidate will collaborate effectively and seamlessly with commercial lending and credit analysis partners on the creation, revision and finalization of electronic workflow system inputs. This ..

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...

CDC Environmental Project Finance - Underwriter The candidate will underwrite, structure, negotiate, and close complex renewable energy loans and investments (predominantly for solar and wind projects) utilizing Renewable Energy Tax Credits ..

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 ..

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..

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 ..

High Net Worth Mobility Manager - Global Employer Services - Duties: Manage client relationships and providing consultative services while exceeding expectations. Identify engagement opportunities and coordinate with engagement leadership to deliver ..

Compliance Regulatory Counsel The candidate demonstrates ... Regulatory Counsel The candidate demonstrates compliance with Code of Conduct and ... with Code of Conduct and compliance policies and takes initiative and..