Bank Compliance Attorney Jobs in Palo Alto

Associate Export Compliance Counsel Responsibilities: Provide legal guidance ... control plan. Advise on trade compliance policies and procedures. Perform compliance risk audits and prepare proposals ... Develop and execute risk-based..

Compliance Attorney The candidate will research, track ... the senior leadership on key compliance requirements of the company, whether ... Develop, implement, and oversee internal compliance plans and programs for..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

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 ..

Compliance Counsel Responsibilities: Executing a compliance program that meets or exceeds ... the Company’s efforts to ensure compliance with health care industry laws ... for directing the following transactional compliance..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Senior Export Compliance Counsel Responsibilities: Serve as the ... matter expert on the Company’s compliance with the Export Administration Regulations ... control plan. Advise on trade compliance policies and procedures...

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

Senior Legal Counsel, Merchant The candidate will be a subject matter expert in the area of Merchant Services, including applicable payment card networks and NACHA rules. Help develop a unified framework ..

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 ..

Senior Legal Counsel The candidate will provide proactive, timely and business-focused legal advice on the application of financial services regulations to a range of PayPal branded consumer financial services products including, ..

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 ..

Redwood City office of a BCG Attorney Search Top Ranked Law Firm seeks a consumer protection litigation and compliance associate attorney with 3-6 years of litigation experience. The candidate must have ..

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 ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Risk And Compliance Lawyer The candidate will support ... a range of legal and compliance issues relating to business acceptance ... commercial risk, anti-money laundering (AML) compliance and sanctions issues..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

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 The candidate will develops ... will develops live and online compliance training and communications. Develops, implements, ... internal controls designed to promote compliance with law and..

Manager - Financial Services Industries - Banking Tax The candidate will be developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Will be advising clients on a variety ..

Senior Compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and marketing..

Senior Counsel, Fiduciary Administration The candidate provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO's US Wealth ..

Product and Sustainability Compliance Counsel The candidate will partner ... partner closely with product regulatory compliance and sustainability teams and business ... worldwide technical product and component compliance regulation requirements..