Bank Compliance Attorney Jobs

Seeking ERISA Compliance Attorney with 3+ years’ ERISA compliance experience (or 1 year of ERISA compliance experience and an LL.M. in Taxation and/or a Certificate in Employee Benefits Law). The candidate’s ..

Attorney – 3rd Party Litigation The ... related to Third-Party Litigation, discovery compliance and financial privacy. Will identify ... loans, and institutional accounts. Manage compliance and production relative to subpoenas..

Compliance Attorney Duties: Develops, initiates, maintains, and ... the general operation of the Compliance Program and its related activities ... Post-Closing, Sales, etc.) to direct compliance issues to appropriate existing..

A law firm in Washington, DC, is seeking a Banking and Finance Associate Attorney with 5+ years of banking-related, M&A, payments/fintech, and/or financial services regulatory legal experience. The ideal candidate must ..

Job OverviewA law firm seeks a motivated and detail-oriented Associate Attorney to join its Financial Services Practice Group in Washington, DC. The successful candidate will represent clients in financial services transactions, ..

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..

Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..

Associate Attorney – Aviation & International Trade ... law is seeking an Associate Attorney with a focus on aviation, ... a focus on aviation, trade compliance, and regulatory enforcement. The..

Job OverviewA law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services practice in Washington, DC. This role involves working with partners on federal ..

Job OverviewA law firm seeks a dynamic Financial Services Licensing Associate for its Washington, DC office. The role focuses on mortgage lending, servicing, and financial services licensing matters. Candidates should possess ..

Trade Compliance Counsel The candidate will be ... advice and assistance on trade compliance matters and working with personnel ... personnel across to ensure ongoing compliance. Analyzing and determining export..

Job OverviewA law firm seeks a Corporate Finance Associate to join its Corporate practice group in one of the following locations: New York, Florham Park, NJ, Philadelphia, Washington, D.C., Indianapolis, Fort ..

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..

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..

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..

Job OverviewA law firm seeks an Associate Attorney in Fort Washington, PA. The ideal candidate will demonstrate the ability to organize and prioritize workloads, exhibit meticulous attention to detail, and produce ..

Job Title:Mid-Level ECVC Associate AttorneyJob Overview:A prominent law firm located in Washington, DC, seeks a skilled Mid-Level ECVC Associate Attorney to join its dynamic business transactions team. The role offers the ..

Job OverviewA law firm seeks a Real Estate Associate with 3-5 years of experience in general real estate transactions, including purchase and sale, joint venture, and financing transactions, for its Washington, ..

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..

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks ERISA compliance associate attorney with 1-6 years of ERISA compliance experience. The candidate will be providing advice to ..

Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced ..

Risk and Compliance Attorney The candidate will advise the ... commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance ... of interest, ethics and regulatory compliance. Review and..