Bank Compliance Attorney Jobs in Redwood City

Compliance Counsel Duties: Serve as an ... expert on trade and export compliance to aid with the continuous ... the continuous improvement of the compliance program, including by developing internal..

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..

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..

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 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 ..

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,..

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..

PWM Senior Counsel Responsibilities: Providing real-time legal advice and recommendations to First Republic Securities Company’s compliance and business partners (both client-facing and corporate staff). Reviewing and negotiating legal contracts, including client ..

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..

Intake and Compliance Attorney The candidate will be responsible for: Coordinates and consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group ..

Senior Compliance Counsel Responsibilities: Work directly with ... Responsibilities: Work directly with the Compliance team, Ombuds Leader, and other ... with the General Counsel and compliance team on the enhancement..

Job OverviewA law firm in San Francisco, CA, is seeking a Junior to Mid-Level Finance Associate Attorney with 2-5 years of law firm experience, particularly in representing sponsors, borrowers, banks, direct ..

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 ..

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..

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..

Insurance Regulatory And Compliance Counsel The candidate responsibilities will include review of insurance product filings and management of other insurance regulatory matters, interaction with regulators, drafting of policies and other governance ..

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

Compliance Counsel - International Trade Compliance The candidate will be responsible ... day-to-day operation of global trade compliance program, providing advice, oversight, and ... Will report to the Director, Compliance..

A law firm in San Francisco is seeking an International Trade Associate Attorney with expertise in U.S. trade regulations and a keen interest in international trade laws. The ideal candidate will ..

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..

Regulatory Compliance Counsel Duties: Lead regulatory compliance management, with focus on federal ... and contribute to emerging regulatory compliance projects. Maintain existing regulatory processes ... business lines. Liaise with global..

A law firm is seeking a Mid-level Employment Law Counseling and Compliance Associate Attorney for its San Francisco office. The ideal candidate will have 4+ years of relevant experience in preparing ..

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..