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 ..

... works with Histocompatibility, Cord Blood Bank and Stem Cell Laboratory directors, ... summaries for Histocompatibility, Cord Blood Bank and Stem Cell Laboratory quality ... for ClinImmune Labs Cord Blood..

Wealth Transition Services Manager / Senior Manager The candidate will interpret and review various legal documents in relation to estate and business succession planning. Will undertake technical research on estate planning ..

Job OverviewA law firm seeks a Corporate Finance Associate to join its Corporate practice group in one of the following locations: New York, Florham Park, NJ, Philadelphia, Washington, D.C., Indianapolis, Fort ..

Tax Staff - 2021 The candidate will prepare individual, trust, estate, partnership and corporate tax returns. May assist clients by providing a full spectrum of tax services including planning, research, and ..

Anti-Money Laundering Analyst Team Lead The candidate will be responsible for monitoring and supervising the daily work of Analysts responsible for conducting investigative compliance reviews, helping drive the operational performance of ..

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 ..

AML Analyst Responsibilities: Promontory seeks compliance analysts for multiple client engagements. Analysts engage in compliance review and risk assessment projects to serve Promontory clients within the financial industry. You will be ..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

International Tax Senior Manager The candidate will be responsible for the delivery of a full range of international tax services for multiple clients in a wide variety of industries. Will be ..

Job TitleCorporate Aviation Of CounselJob OverviewA respected law firm based in Denver, CO, is seeking a seasoned legal professional with substantial experience in managing high-value aviation-related corporate transactions. This opportunity is ..

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 ..

... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of ... Recognize, understand, and articulate key..

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 ..

Corporate Loan Documentation Analyst DUTIES: Establishes corporate standards, policies and operating procedures for commercial and consumer loan documentation, including internally and externally prepared documents, as well as all documentation to be ..

Principal The candidate will work with multi-disciplinary teams helping banks and other financial institutions address risk management challenges related to compliance, risk management, corporate governance, accounting, or legal or regulatory issues. ..