Bank Compliance Attorney Jobs in Rancho Cucamonga

Staff Attorney This candidate will be responsible for the production of accurate and well-documented research, analysis, and recommendations for the legal and regulatory issue inquiries made by the General Counsel and ..

Loan Closer Commercial Real Estate Group Duties: Organize and lead the initial meeting of the parties involved in the transaction to set expectations for deliverables and timetables. This may include the ..

Corporate Paralegal The candidate will assists with the formation and maintenance of Monster’s international subsidiaries, particularly in Latin America (LATAM). Provide legal support to finance, tax, accounting, operations and other business ..

Income/Franchise Tax Senior Associate The candidate will research and review state and local income/franchise tax matters, including nexus determination, taxability analysis and quantification of potential liabilities. Assist clients with various compliance ..

International Tax Senior Associate The candidate serves clients on a variety of international tax planning and compliance matters. Prepares or detail reviews international components of complex tax returns. Assists in building ..

Paralegal/Regulatory Administrator The candidate will handle preparation of regulatory filings required under federal securities laws, including registration statements on Forms N-1A and proxy statements on Schedule 14A or Form N-14, using ..

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 ..

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 ..

International Tax Senior Manager The candidate will serve clients on a variety of international tax planning and compliance matters, including in-bound and out-bound transactions, cross-border individual income, gift & estate taxation, ..

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 ..

Wealth Transition Services Manager / Senior Manager The candidate will interpret and review various legal documents in relation to estate and business succession planning. Will undertake technical research on estate planning ..

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..

International Tax Manager The candidate should have 5 years of public accounting and/or corporate tax experience. Must have a strong background in tax compliance and international tax matters. Broad exposure to ..

Income/Franchise Tax Manager The candidate will assist with income/franchise tax engagements including consulting and tax planning. Assist with management and communication of SALT Thought Leadership and developments to the internal firm ..

... and assess flood determinations in compliance with bank flood compliance policies and FEMA national flood ... maintain master collateral lists. Maintain compliance with insurance maintenance required by ... track..

Summary The Loan Closer is responsible for coordinating loan closings in compliance with company, and industry standard rules and regulations. This position will prepare legal documents and closing packages for title ..

International Tax Associate The candidate will serve clients on a variety of international tax planning and compliance matters under the supervision of professionals. Will assist in building awareness of international tax ..

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 ..

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 ..

Tax Senior Associate - Dealerships The candidate will be providing tax compliance, tax provision, and tax advisory services to pass-through and C-corporation entities with an emphasis on companies operating in the ..

International Tax Manager The candidate will conduct research related to international tax issues to maintain and expand knowledge base. Work with client relationship executives (CREs) to serve clients on international tax ..

In-House Counsel Responsibilities: Providing accurate, relevant, and timely advice to senior management and other members of staff on a variety of legal topics that relate to the business sector, capital markets, ..