Bank Regulatory Attorney Jobs in Purchase

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 ..

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 ..

Paralegal The candidate will providing support to in-house legal department. Will review various contracts including confidentiality agreements, vendor contracts and transaction/trading related documentation. Act as liaison between legal department and other ..

Associate Compliance Officer The candidate will direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will oversee the monitoring federal and state regulatory agencies for new laws ..

Paralegal The candidate will provide assistance with legal work which is reviewed and approved by supervising Attorney. This includes by not limited to: Responsible for accurate and timely filing of various ..

Paralegal The candidate will providing support to in-house legal department. Will review various contracts including confidentiality agreements, vendor contracts and transaction/trading related documentation. Act as liaison between legal department and other ..

... 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..

... regulators and coordinating materials for regulatory exams and inquiries. Drafting internal ... and/or operational risk or related regulatory experience with a wealth management, ... broker dealer, retail and/or private..

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 ..

Americas Compliance & Operational Risk Control Chief of Staff Duties: To support the regional Americas Chief Compliance Officer (ACCO) and the senior management team within C&ORC (Compliance & Operational Risk Control). ..

Senior Counsel Requirements: May manage paralegal and administrative staff, assigning responsibilities and evaluating results. Provides leadership, coaching, counseling and guidance to staff. Supervises external counsel providing advice or other legal services ..

Paralegal The candidate will providing support to in-house legal department. Will review various contracts including confidentiality agreements, vendor contracts and transaction/trading related documentation. Act as liaison between legal department and other ..

Senior Paralegal Duties: May supervise administrative and paralegal staff, assigning responsibilities, prioritizing and monitoring work and evaluating results. Provides leadership, coaching, counseling and guidance to staff; assigns tasks and responsibilities. Trains ..

Staff Attorney - Mortgage Compliance - In-House ... primarily with our mortgage banking regulatory and compliance team, and secondarily ... Associate General Counsel, mortgage banking regulatory and compliance team and..