Bank Regulatory Counsel Jobs in South Burlington

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 ..

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 ..

... risk and/or surcharges to the Bank. Administer and settle estates in ... parties, auditors, regulators, and internal Bank personnel, as appropriate. Document account ... to avoid/minimize risk to the..

Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and ..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..

Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..

... maintains, and enhances the Organization's regulatory change program. Responsible for the ... for the oversight of the Regulatory Library inventory of laws and ... and regulations the identification of..

Banking Services Operations Associate IV - Commercial Doc Prep The candidate will understand and works basically to mid-level complexity closing package preparation requests, ordering and analyzing required due diligence as well ..

Principal Compliance Specialist The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of ..

... risk and/or surcharges to the Bank. Administer and settle estates in ... parties, auditors, regulators, and internal Bank personnel, as appropriate. Document account ... to avoid/minimize risk to the..

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 ..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..