Bank Compliance Attorney Jobs in New Castle

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..

Privacy Compliance Management VP – Privacy Laws, ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring..

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..

... 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..

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 ..

Vp, Assistant General Counsel - Payments Duties: The candidate will be providing day-to-day legal advice and counsel to internal clients and partners in connection with the development, implementation, and maintenance of ..

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 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 ..

Counsel Duties: The candidate provides legal advice and guidance on the design and operation of various compensation programs and employee benefits plans. Manage and support regional and global projects relating to ..

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. ..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

Senior Attorney - Corporate Trust/ Global Capital Markets Duties: Serving as legal advisor to the GCM Division, including providing ongoing day-to-day legal advice and support for the GCM division. Negotiating client ..

Compliance Advisor Manager The candidate will ... department training, as appropriate. Providing compliance advice on complex projects. Providing ... identified issues and events for compliance impacts. Provide effective challenge and..

Associate Corporate and Compliance Counsel The candidate will contract management for a new and existing business. Head negotiations on contracts with new lead generation partners. Lead on company insurance renewals. Assisting ..

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 ..

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 ..

Manager- Compliance Advisory The candidate will deliver ... deliver quality results, providing sound compliance advice to the business as ... and balance risk when providing compliance advice to the business...

... supporting the Citi business. The attorney will ensure that mortgage servicing ... mortgage servicing entities are in compliance with all applicable state licensing ... of any examination findings. The..

Principal Compliance Specialist, Discover Student Lending The ... monitoring and controls to mitigate compliance risk. Provides key guidance in ... and development of activities supporting compliance plans, regulatory commitments, and..

Assistant General Counsel - Wealth Management The candidate will support Wilmington Trust’s Wealth Management division (“Wealth”), in its role as fiduciary of personal trusts, investment agent, or custodian for personal wealth ..

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. ..

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..

Vice President Assistant General Counsel- Payment Solutions Attorney The candidate will be at the forefront of delivering capabilities and solutions to our customers. Will serve as a trusted advisor to the ..