Bank Compliance Attorney Jobs in San Ramon, California | EmploymentCrossing.com


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273

Bank Compliance Attorney Jobs in San Ramon





Job info
SPONSORED JOB
Company
Location
Fremont, CA
Posted Date
Jul 03,20
Source
Employer   

Senior Corporate Counsel compliance Responsibilities Identify potential areas of ... Responsibilities Identify potential areas of compliance risk and vulnerability and help ... mitigate potential FCPA and OFAC non compliance risks to..

SPONSORED JOB
Location
San Ramon, CA
Posted Date
Sep 08,20
Source
Employer   

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..

SPONSORED JOB
Job title
Company
Location
Mountain View, CA
Posted Date
Sep 15,22
Source
Employer   

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..

 
Company
**********
Location
San Francisco, CA
Posted Date
Dec 02, 2022
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
Redwood City, CA
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
Location
San Francisco, CA
Posted Date
Sep 22, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
San Mateo, CA
Posted Date
Sep 17, 2020
Info Source
Employer  - Full-Time  90 

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..

 
Company
**********
Location
San Francisco, CA
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Walnut Creek, CA
Posted Date
Sep 20, 2020
Info Source
Employer  - Full-Time  90  

... to ensure best practices and compliance with applicable laws and regulations. ... agreements. Prepares, reviews and negotiates Bank contracts, requests for proposals and ... as contract liaison between the..

 
Company
**********
Location
San Francisco, CA
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time,Work From Home  90  

Chief Compliance Officer, Special Purpose Depository Institution ... oversee all aspects of the bank’s compliance program, designed specifically for the ... program, designed specifically for the bank’s unique activities and..

 
Company
**********
Location
San Francisco, CA
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
San Francisco, CA
Posted Date
Sep 20, 2020
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer, Special Purpose Depository Institution ... will create and control the compliance program. Develop, implement, and oversee ... oversee all aspects of the bank’s compliance program, designed specifically..

 
Company
**********
Location
Oakland, CA
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90  

... Works directly with regulators and Bank staff to ensure regulatory examinations ... regulatory sources to assist the Bank’s business units and support functions ... provides legal advice to the..

 
Company
**********
Location
San Francisco, CA
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Location
San Francisco, CA
Posted Date
May 14, 2024
Info Source
Recruiter  -  

... 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,..

 
Company
**********
Location
Mountain View, CA
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

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..

 
Location
San Francisco, CA
Posted Date
May 14, 2024
Info Source
Recruiter  -  

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 ..

 
Location
Redwood City, CA
Posted Date
Apr 04, 2024
Info Source
Recruiter  -  

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 ..

 
Company
**********
Location
San Francisco, CA
Posted Date
Sep 26, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
Location
San Francisco, CA
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

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,..

 
Company
**********
Location
Mountain View, CA
Posted Date
Nov 08, 2022
Info Source
Employer  - Full-Time  90  

Compliance Counsel Duties: Serve as a ... subject matter expert on legal compliance matters, providing sound legal advice ... sound legal advice and operational compliance support. Lead on the development..

 
Location
San Francisco, CA
Posted Date
May 03, 2024
Info Source
Recruiter  -  

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 ..

 
Location
San Francisco, CA
Posted Date
Apr 26, 2024
Info Source
Recruiter  -  

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 ..

 
Company
**********
Location
San Francisco, CA
Posted Date
Aug 15, 2020
Info Source
Employer  - Full-Time  90  

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 ..

 
Company
**********
Location
San Ramon, CA
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

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..

 
Company
**********
Location
Newark, CA
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

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..

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