Bank Compliance Attorney Jobs in Des Moines

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 ..

Lead Counsel -Enterprise Regulatory and Policy The candidate will provide practical and legal advice to colleagues, partners, and stakeholders related to regulatory remediation and maintain an integrated and strategic perspective on ..

Lead Counsel-Regulatory and Risk- Regulatory Inventory Review and Response The candidate will lead complex initiatives with broad impact and act as a key participant in large-scale planning. Will provide guidance to ..

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 ..

Lead Compliance Officer – Corporate & Investment ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

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. ..

Lead Compliance Officer – Branch Banking The ... of business group risk based compliance programs. Maintain compliance risk expertise and consulting for ... standards and programs to drive compliance with..

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..

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..

Senior Counsel - SEC Filings/Public Disclosures Duties: Provide guidance to management on legal and regulatory matters impacting business strategy and policy or claims against the Company. Proactively identify policy, legal, and ..

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..

Lead Compliance Officer The candidate will provide ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive compliance..

... will be providing legal counsel, compliance guidance and interpretations of complex ... matters relating to legal and compliance risks pertaining to the respective ... support the execution of higher-level..

Lead Counsel - Regulatory & Risk The candidate will lead complex initiatives with broad impact and act as a key participant in large-scale planning. Will handle matters that have a significant ..

Lead Counsel - SEC Filings/Public Disclosures The candidate will advise on public company matters, including SEC filings and other public disclosures, corporate governance, board and shareholder items, and securities law compliance ..

Change Management & Technology Lead Counsel The candidate will provide effective and strategic legal and regulatory advice related to change management and Agile processes for the enterprise change management, digital, innovation, ..

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 ..

Lead Counsel - Bank Regulatory The candidate will research, ... related supervisory guidance) related to bank and bank holding company activities, organizational structure ... filing of notices/applications to U.S. bank..

Lead Compliance Officer – Branch Banking The ... of business group risk based compliance programs. Maintain compliance risk expertise and consulting for ... standards and programs to drive compliance with..

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 ..

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..

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...

Lead Counsel - Treasury Management The candidate will research and provide legal advice with respect to commercial deposit products, treasury management services and payments systems. Specific responsibilities within these areas of ..