Bank Compliance Attorney Jobs in Santa Monica

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 ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

A law firm in Santa Monica is seeking a highly skilled Mid-level to Senior Private Equity Debt Finance Associate Attorney. The ideal candidate will have significant experience representing private equity sponsors, ..

... collaborate with senior business and compliance professionals, participate in regulatory examinations, ... in regulatory examinations, and ensure compliance with federal, state, SEC, and ... adviser.Collaborate with senior business and..

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..

... Markets and Public Companies Associate Attorney for its Santa Monica location, ... Markets and Public Companies Associate Attorney will be responsible for providing ... and investment banks on SEC..

Senior Compliance Counsel Duties: Serve as a ... and subject matter expert on compliance with data security, data governance ... security, data governance and regulatory compliance obligations. Lead and manage..

Employment Compliance Counsel The candidate will provide ... range of wage and hour compliance issues including those relating to ... California meal and rest break compliance, exempt and non-exempt compensation,..

General Counsel Duties: Supervise the General Services Manager and perform decision making of high-level General Service issues including but not limited to facilities, purchasing, leasing and other related matters. Supervise the ..

Senior Export Compliance Counsel Duties: Reports directly to ... the Head of Global Legal Compliance for TikTok and will work ... China-Export Control team and export compliance liasions in the..

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,..

... a Financial Services Enforcement/Litigation Associate Attorney with 2-5 years of relevant ... Overview:The Financial Services Enforcement/Litigation Associate Attorney will be crucial in handling ... of Justice, Federal Trade Commission,..

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A law firm is seeking a Finance Banking Associate Attorney for its Los Angeles, CA, location.Job Overview: The Finance Banking Associate Attorney will provide legal counsel and support in finance-related matters, ..

A law firm seeks a Finance Banking Associate Attorney for its Los Angeles, CA office.Job Overview:The Finance Banking Associate Attorney will provide legal counsel and support in various finance and banking ..

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..

Employment Compliance Counsel The candidate will provide ... range of wage and hour compliance issues including those relating to ... California meal and rest break compliance, exempt and non-exempt compensation,..

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

Commercial Credit Attorney, Vice President Responsibilities: Independently providing legal advice, drafting and documentation support for bilateral and syndicated credit facilities; Providing legal advice and support for structuring loan transactions; Advising and ..

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

... seeking a Financial Services Enforcement/Litigation Attorney with at least 6 years ... in financial services matters, including bank regulatory and nonbank financial institution ... to financial services regulations and..

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...

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..