Bank Compliance Attorney Jobs in San Diego

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 ..

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 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 ..

Contracts And Marketing Counsel The candidate must have a J.D. degree from an ABA accredited law school or meet the requirements for legal education in a foreign country. Have 5+ years’ ..

... 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..

Assistant General Counsel, Payments The candidate will be responsible for partnering with multiple innovative product teams around the world to ensure that Intuit’s banking as a service and money movement products ..

SVP, Compliance Monitoring and Analytics Responsibilities: Lead ... for supervision, surveillance, financial crimes compliance, and other monitoring and testing ... Lead the team responsible for compliance data analytics and process..

Associate General Counsel - Global Compliance Duties: Support the General Counsel, ... the General Counsel, Ethics and Compliance Committee, Enterprise Risk Management Committee, ... in relation to various legal compliance..

Counsel, Regulatory & Compliance The candidate will be responsible ... of legal support for regulatory, compliance, and other related matters which ... services. Management and implementation of compliance systems and..

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 ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... California Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

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 ..

Corporate Counsel, Commercial & Compliance Duties: Provides legal and business ... basis. Drafts, maintains, and revises compliance policies and procedures. Responds to ... policies and procedures. Responds to compliance questions,..

High Net Worth Mobility Manager - Global Employer Services - Duties: Manage client relationships and providing consultative services while exceeding expectations. Identify engagement opportunities and coordinate with engagement leadership to deliver ..

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..

Executive Compensation Manager- Global Employer Services Duties: Manage the client relationship, providing consultative services while exceeding expectations. Identify engagement opportunities and coordinate with engagement leadership to deliver the breadth of Global ..

Compliance Counsel- Hybrid Duties: Provides proactive ... proactive risk assessments regarding the compliance/ethics program and provide recommendations for ... needed. Provides clear and sound compliance advice to stakeholders, management and..

Fintech - Associate Attorney - Midlevel The candidate will work for Technology Transactions and Privacy practice. Should preferably have 2+ years of substantive experience handling regulatory and legal issues related to ..

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...

Assistant General Counsel Duties: Negotiate, draft and review contracts on behalf of the firm, including client engagement agreements, independent contractor agreements, nondisclosure agreements, business associate agreements, data protection agreements, and vendor ..

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 ..

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 ..

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 ..