Bank Compliance Attorney Jobs

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...

... NY, is seeking a Healthcare Compliance Associate Attorney with 2-5 years of experience ... of experience in healthcare regulatory compliance matters. The successful candidate will ... legal counsel on..

A law firm in Albany, NY, is seeking a Finance Partner who is a New York licensed Banking and Finance attorney with a minimum of 10 years of experience in representing ..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

Albany McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Albany. This practice group provides ..

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..

Principal Compliance Specialist, Deposits The candidate will ... in support of the overall compliance program components. Will assist with ... Will assist with researching regulatory compliance requirements and evaluating the..

... seeks to hire an associate attorney with 0-3 years of legal ... our national Consumer Financial Services Compliance practice in Albany, New York. ... an excellent opportunity for an..

Senior Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..

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..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

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..

Chief Compliance Officer/General Counsel The candidate will be responsible for directing and managing the Office of General Counsel. Acting as the primary legal counsel and Chief Compliance Officer for the Association ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

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..

... & Finance, State Title Senior Attorney Occupational Category Legal Salary Grade ... to bring agency into legal compliance. • Research Electronic Government Initiatives ... all prospective employees to ensure..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Lead Counsel - Collections The candidate will handle all aspects of collection litigation from pre-suit review of accounts through post-judgment collection, including, but not limited to account review; drafting, reviewing, and ..

A law firm in Albany, NY, is seeking a Debt Finance Associate Attorney with at least 3 years of experience in debt finance transactions. The attorney will be responsible for handling ..

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. ..

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 ..

... - Consumer Financial Services Associate Attorney (0-3 years) McGlinchey Stafford seeks ... seeks to hire an associate attorney with 0-3 years of legal ... our national Consumer Financial Services..

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..