Bank Compliance Attorney Jobs in New York
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Sponsored Job
Director Aml And Financial Crime Compliance
CME Group Inc | New York City, NY
Type: Full-Time | Posted Date: Sep 12, 2020
SUMMARY: Director AML and Financial Crime Compliance The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selection of and use of t...
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Sponsored Job
Senior Compliance Counsel
| New York City, NY
Type: Full-Time | Posted Date: Aug 26, 2022
SUMMARY: Senior Compliance Counsel The candidate will be expected to serve as Group’s DPO and as a member of the Global Legal Team and manage another direct report. Will experience leading and scaling privacy teams and privacy programs, including internal policies, data lifecycle, and employee training. N...
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Sponsored Job
Fixed Income Global Capital Markets Compliance
Morgan Stanley | New York City, NY
Type: Full-Time | Posted Date: Nov 08, 2022
SUMMARY: Fixed Income Global Capital Markets Compliance The candidate will provide real time advise to business on various regulatory and policy matters. Actively monitor regulatory developments and trends, and coordinate with the business unit to comply with new or amended regulations. Design and deliver a...
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Finance - Banking Attorney in Melville, NY
Melville, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: After that period, the hiring team may decide to close the position or continue to accept applications at their discretion. The Compliance Manager - Lending & Finance is a key role in Capital One’s Corporate Compliance organization. This position will support the Commercial lending businesses i...
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ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Attorney - ERISA/Employee Benefits The candidate will support the retirement and recordkeeping business. Act as subject matter expert regarding tax-qualified and non-qualified retirement plans with deep technical knowledge of ERISA and the Internal Revenue Code, as well as experience with trust law...
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Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Vice President- Markets Compliance Advisory **The Role** BNY Mellon is seeking a Vice President to join its Markets Compliance Advisory team. This is a hybrid role located in either New York, NY or Boston, MA. **Responsibilities** - Develop, implement and refine a comprehensive compli...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...
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Information Technology Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Director of Technology Risk Consulting for Global Banking at RSM Are you a leader with a passion for empowering clients and people to reach their full potential? RSM, a global provider of professional services, is seeking a talented and experienced Director to join our Risk Consulting Services pr...
ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Experience with trust and custody agreements for institutional clients Familiarity with the Securities Services business and the financial services industry Experience in a fast-paced, dynamic legal environment Salary Information: Job Schedule: Full time Base Pay/Salary: $199,500.00-$27...
Tax - General Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: ## Tax Manager - Financial Services Industries - Banking Tax Deloitte Tax LLP is looking for a strategic and creative Tax Manager to join the Financial Services arm of their Business Tax Services group and provide federal tax consulting and compliance services to clients in the banking and financ...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Washington, D.C. salary range: $160k to $220k Bold Headline: Contracts & Compliance Counsel at Top Law Firm H1 Heading: Join Our Team as Contracts & Compliance Counsel at a Leading Law Firm H2 Heading: Review, Negotiate, and Advise: Contracts & Compliance Counsel Opportunity Morrison Foe...
Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: ...
Insurance Attorney / Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney / Insurance Plaintiffs - General Attorney / Trucking and Auto Defense Attorney / Trucking and Auto Plaintiffs Attorney /
New York City, NY
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: Your future team Our technology teams collaborate with their worldwide colleagues and partners every day to take on the challenges of providing IT support to one of the world’s leading financial services firm. We’re people who believe that with the right values and hard work, anything is poss...
ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: - Job title: Mid/Senior Associate (ERISA and Executive Compensation) - Salary: Competitive and commensurate with experience - Location: New York, NY - Department: BLD Specialties (Employee Benefits) - Job ID: 2103 - Open Date: Friday, February 2, 2024 - Minimum experience: 5 years in employee ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Buffalo, NY
Buffalo, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: H1: Employee Benefits Attorney at Law Firm in Buffalo H2: Join Our Nationally Recognized Employee Benefits Practice - Seeking an employee benefits attorney with at least three years of experience - Must have comprehensive knowledge of counseling and advocacy services for retirement, welfare, ex...
Health Care - Compliance, Transactions, HIPAA Attorney in Manhattan, NY
Manhattan, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: SEO Friendly Job Title: Director I Compliance - Full Time H1: Join Elevance Health as a Director I Compliance H2: Advance Your Career in Compliance at Elevance Health Bold Headlines: - Lead Compliance Initiatives at a Fortune 25 Health Company - Work in a Hybrid Model with Remote and Of...
Government and Government Relations Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ...
Corporate - Contract Law Attorney / Insurance - Regulatory & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: ...
ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: H1: Associate - Executive Compensation & Benefits at Law Firm H2: Join Our Team in Austin, Los Angeles, NY, SF, or Silicon Valley Office Job Title: Associate - Executive Compensation & Benefits Job Requisition ID: R002919 Location: Austin, Los Angeles, New York, San Francisco, or Silicon V...
Environmental Law - Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: # Mid-Level Natural Resources and Project Development Associate Beveridge & Diamond, P.C. is seeking a natural resources and project development associate with four to six years of experience to join its Baltimore, Boston, New York, or Washington, DC offices. The successful candidate will possess...
ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Part Time | Posted Date: Apr 26, 2024
SUMMARY: US In-House Employee Benefits Counsel (Part Time) - Law Firm Position Salary Information: $150,000-$180,000 (may vary based on education, experience, skills, and internal pay alignment) Job Title: US In-House Employee Benefits Counsel (Part Time) Experience: Minimum of 8 years as an attorney with...
Insurance - Regulatory & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: ...
ERISA/Executive Compensation Transactions & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: Law Firm Seeking Benefits & Executive Compensation Associate with 4-6 Years Experience Are you an experienced attorney looking for a new opportunity? Faegre Drinker Biddle & Reath LLP is currently seeking an associate with 4-6 years of experience to join our Benefits & Executive Compensation practi...