Bank Compliance Attorney Jobs in Kansas

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 ..

VP, Complex Product Supervision The candidate will be driving, cultivating, and institutionalizing a sustained and focused effort to enhance risk controls, identifying appropriate service level agreements, and addressing performance via NPS, ..

Attorney - Technology and Business Processing Services Duties: Advising and counseling management, utilizing outside counsel and Law and Compliance Department attorneys and staff, on customer relationships and agreements to furnish business ..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

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..

Assistant General Counsel Duties: Negotiate, draft and review contracts on behalf of the firm, including client engagement agreements, independent contractor agreements, nondisclosure agreements, business associate agreements, data protection agreements, and vendor ..

Corporate Counsel, Employment Law The candidate should have minimum of 5 years of experience in employment law. Juris Doctorate degree required and currently admitted to a state Bar. If the candidate ..

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..

Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..

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...

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 ..

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 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..

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 ..

Corporate Counsel - Compliance The candidate will support the ... mission of the Legal and Compliance departments and Bank Management by providing accurate and ... accurate and timely legal and..

General Counsel Duties: Leads all legal functions and for the credit union’s in-house clients including the credit union’s wholly-owned subsidiary. Understands the legal structure of the credit union and can ensure ..

Attorney - Technology and Business Processing Services Duties: Advising and counseling management, utilizing outside counsel and Law and Compliance Department attorneys and staff, on customer relationships and agreements to furnish business ..

Senior RIA Compliance Officer The candidate will develop ... daily supervision activities of the compliance program, ensuring procedures are kept ... policies and procedures, as well compliance requirements. Perform ongoing..

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 ..

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 ..

Underwriting Director, Transactional Risk Duties: Review and respond to insurance submissions based on underwriting guidelines and an analysis of financial statements, marketing materials and other relevant information. Assess the degree of ..

Staff - 2023 Duties: The candidate will participate in audit or review engagements, review of client accounting and operating procedures, the performance of internal control test work, and conduct tests sufficient ..

Corporate Counsel The candidate will be supporting corporate governance actions, including drafting policies and documentation. Supporting corporate compliance with applicable securities laws and regulations. Supporting subject-matter experts of the legal team ..