Bank Compliance Attorney Jobs in Irvine

Vice President, Counsel (Alternatives) The candidate work as an attorney in the Legal and Compliance group. Develop, document, launch and maintain private funds. Negotiate and manage side letters. Manage all regulatory ..

Vice President, Counsel-Private Fund Transactions The candidate will provide transactional support for private fund deal teams (including residential mortgage credit, distressed loan, and special situations/corporate teams). Interact with outside counsel and ..

Staff Attorney This candidate will be responsible for the production of accurate and well-documented research, analysis, and recommendations for the legal and regulatory issue inquiries made by the General Counsel and ..

Corporate Attorney Duties: Serves as a key lawyer/legal advisor on all regulatory matters affecting the company and/or its affiliates. Ensures company’s compliance with relevant laws and regulations and works closely with ..

Corporate Paralegal The candidate will assists with the formation and maintenance of Monster’s international subsidiaries, particularly in Latin America (LATAM). Provide legal support to finance, tax, accounting, operations and other business ..

... are an Orange County tax attorney firm with offices in Newport ... and state tax audits, international compliance, FBAR, foreign property and offshore ... FBAR, foreign property and offshore..

In-House Counsel Responsibilities: Providing accurate, relevant, and timely advice to senior management and other members of staff on a variety of legal topics that relate to the business sector, capital markets, ..

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 ..

Compliance Analyst The candidate work within ... The candidate work within the Legal/Compliance department managing investment guidelines in ... guidelines in the company’s proprietary compliance management environment - ACE. Primary..

Attorney Responsibilities: Reviewing file documents to prepare and draft code compliant discovery responses, Reviewing discovery responses, preparing summaries, preparing meet and confer letters, Reviewing and responding to meet and confer letters, ..

VP, Employment Law Counsel The candidate will provide in-house legal counsel on labor and employment related matters, which may include, human resources issues, wage and hour law, workers’ compensation, unemployment and ..

Chief Compliance Officer The candidate will create, ... and oversee a Trust regulatory compliance program for a financial services ... services and to ensure full compliance with the requirements of..

Job OverviewA law firm seeks a Mortgage Banking Associate in Irvine, CA. The ideal candidate will have significant experience in consumer finance and real property litigation, with a strong command of ..

... 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..

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 ..

... guidance of more senior department attorney and the same with respect ... with a more senior department attorney, participates in the supervision and ... and the National Practitioner Data..

Director of Compliance Responsibilities: Provide reasonable assurance to ... on existing and emerging regulatory compliance requirements across the organization. Developing ... the organization. Developing the annual compliance work plan that..

Loan Closer Commercial Real Estate Group Duties: Organize and lead the initial meeting of the parties involved in the transaction to set expectations for deliverables and timetables. This may include the ..

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 ..

Senior Compliance Officer The candidate will be ... involve managing a team of compliance professionals and assisting with the ... procedures as well as other compliance-related documents, communications, and reporting;..

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 ..