Bank Compliance Attorney Jobs in Woodbury

eDiscovery Attorney Duties: Manage day-to-day DART (Discovery and Response Team) operations for the Americas, including the resolution of issues, implementation of change initiatives, customer outreach, on-boarding and training of new and ..

State & Local Tax Senior Associate Responsibilities: Manage, direct, and monitor multiple client services teams on client engagements; plan, execute, direct, and complete tax projects in a wide variety of industries; ..

... and programs employed by the Bank. Capable of working closely with ... management leaders within the Commercial Bank when creating, revising or implementing ... optimal loss protection to the..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

Job OverviewA law firm seeks a Litigation Attorney for its Melville, NY office. The ideal candidate will have 5 years of experience in foreclosure litigation and be a member in good ..

Senior Director, Trade Compliance Counsel Duties: Enhance trade compliance by developing key global policies, ... colleagues on global trade-related litigation, compliance investigations and voluntary disclosures. Support ... assessments and audits..

Part-time Attorney - Compliance The candidate will join Creditors’ ... development, execution and monitoring of Compliance and Regulatory programs. Collects and ... programs. Collects and coordinates internal compliance data with..

Job OverviewA law firm seeks an experienced Associate to join its Secured Lending, Equipment & Transportation Finance practice in Garden City, NY. The ideal candidate will have 5-8 years of experience ..

Associate Compliance Officer The candidate will direct ... direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will ... laws and regulations. Will conduct compliance risk..

Staff Attorney - Mortgage Compliance - In-House Counsel The candidate ... our mortgage banking regulatory and compliance team, and secondarily on employment ... Counsel, mortgage banking regulatory and compliance team..

... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of ... Recognize, understand, and articulate key..