Bank Compliance Attorney Jobs in Long Beach, California | EmploymentCrossing.com


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Bank Compliance Attorney Jobs in Long Beach





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SPONSORED JOB
Location
Irvine, CA
Posted Date
Oct 06,22
Source
Employer   

Director - Supplemental Health compliance The candidate will analyze proposed ... and procedures providing direction on compliance requirements in new and existing ... and regulations Coordinate with Corporate compliance and..

SPONSORED JOB
Location
Irvine, CA
Posted Date
Nov 30,22
Source
Employer   

TAI - Senior compliance Counsel The candidate will be ... and procedures to enhance corporate compliance Will be conducting investigations into ... action Developing refining and updating compliance training Developing..

SPONSORED JOB
Location
Costa Mesa, CA
Posted Date
Dec 06,22
Source
Employer 

Consumer Protection Litigation compliance The candidate will have hands-on litigation experience and want to gain further responsibility and experience in the following areas handling discovery and litigation discovery disputes taking and ..

 
Location
Santa Monica, CA
Posted Date
Jun 03, 2024
Info Source
Recruiter  -  

A law firm in Santa Monica is seeking a highly skilled Mid-level to Senior Private Equity Debt Finance Associate Attorney. The ideal candidate will have significant experience representing private equity sponsors, ..

 
Company
**********
Location
Rowland Heights, CA
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

VP-Compliance Liaison Officer The candidate will ... on regulations as requested by Compliance Dept. Review and respond to ... monitoring reports issued by the Compliance Dept. Assist in responding to..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 20, 2020
Info Source
Employer  - Full-Time  90  

Commercial Credit Attorney, Vice President Responsibilities: Independently providing legal advice, drafting and documentation support for bilateral and syndicated credit facilities; Providing legal advice and support for structuring loan transactions; Advising and ..

 
Location
Los Angeles, CA
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Location
Los Angeles, CA
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Location
Los Angeles, CA
Posted Date
May 29, 2024
Info Source
Recruiter  -  

A law firm seeks a Finance Banking Associate Attorney for its Los Angeles, CA office.Job Overview:The Finance Banking Associate Attorney will provide legal counsel and support in various finance and banking ..

 
Location
Santa Monica, CA
Posted Date
May 15, 2024
Info Source
Recruiter  -  

... seeking a Financial Services Enforcement/Litigation Attorney with at least 6 years ... in financial services matters, including bank regulatory and nonbank financial institution ... to financial services regulations and..

 
Location
Santa Monica, CA
Posted Date
May 15, 2024
Info Source
Recruiter  -  

... a Financial Services Enforcement/Litigation Associate Attorney with 2-5 years of relevant ... Overview:The Financial Services Enforcement/Litigation Associate Attorney will be crucial in handling ... of Justice, Federal Trade Commission,..

 
Company
**********
Location
Irvine, CA
Posted Date
Nov 29, 2022
Info Source
Employer  - Full-Time  90  

TAI - Senior Compliance Counsel The candidate will be ... and procedures to enhance corporate compliance. Will be conducting investigations into ... action. Developing, refining, and updating compliance training. Developing,..

 
Location
Los Angeles, CA
Posted Date
May 16, 2024
Info Source
Recruiter  -  

... qualified Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with a minimum of 4 ... 4 years of experience in compliance and regulatory matters. The ideal ... broker-dealers..

 
Location
Santa Monica, CA
Posted Date
Jun 12, 2024
Info Source
Recruiter  -  

... Markets and Public Companies Associate Attorney for its Santa Monica location, ... Markets and Public Companies Associate Attorney will be responsible for providing ... and investment banks on SEC..

 
Company
Location
Los Angeles, CA
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

General Counsel Duties: Supervise the General Services Manager and perform decision making of high-level General Service issues including but not limited to facilities, purchasing, leasing and other related matters. Supervise the ..

 
Location
Los Angeles, CA
Posted Date
May 14, 2024
Info Source
Recruiter  -  

... a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with a minimum of 4 ... years of experience in handling compliance and regulatory matters. The ideal ... broker-dealers..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Nov 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Export Compliance Counsel Duties: Reports directly to ... the Head of Global Legal Compliance for TikTok and will work ... China-Export Control team and export compliance liasions in the..

 
Location
Los Angeles, CA
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Dec 02, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Location
Irvine, CA
Posted Date
May 02, 2024
Info Source
Recruiter  -  

Irvine office of our client seeks mortgage banking attorney with experience in consumer finance and real property litigation. The candidate should preferably have title insurance, regulatory compliance and licensing experience...

 
Location
Los Angeles, CA
Posted Date
May 29, 2024
Info Source
Recruiter  -  

A law firm is seeking a Finance Banking Associate Attorney for its Los Angeles, CA, location.Job Overview: The Finance Banking Associate Attorney will provide legal counsel and support in finance-related matters, ..

 
Location
Irvine, CA
Posted Date
Apr 03, 2024
Info Source
Recruiter  -  

Job Overview: A law firm in Irvine, CA, is seeking a Mid-Level Associate Attorney with 4-7 years of experience in complex finance transactions. The ideal candidate will possess significant expertise in ..

 
Location
Los Angeles, CA
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

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...

 
Company
**********
Location
Los Angeles, CA
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Nov 09, 2022
Info Source
Employer  - Full-Time  90  

Senior Compliance Counsel Duties: Serve as a ... and subject matter expert on compliance with data security, data governance ... security, data governance and regulatory compliance obligations. Lead and manage..

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