Compliance Attorney Director
1 month ago
Top-Tier Commercial Bank is seeking a Compliance / Regulatory Attorney at the Director or VP level
Responsibilities:
- Manage the bank's corporate compliance program & policies
- Responsible for managing compliance topics such as anti bribery, gifts & entertainment, anti corruption, conflicts of interest, insider trading, outside business, personal trading.
- Provide advice and guidance on U.S. Regulations as it effects the bank
Qualifications:
- 5+ years experience working as a compliance or regulatory attorney at a bank, in a similar position.
- Must have a JD
- SME in U.S. banking regulations
- Experience writing policies and procedures as it relates to U.S. banking regulations and applicable laws
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Compliance Attorney Director
2 months ago
new york city, United States Social Capital Resources Full timeTop-Tier Commercial Bank is seeking a Compliance / Regulatory Attorney at the Director or VP level!Responsibilities:Manage the bank's corporate compliance program & policiesResponsible for managing compliance topics such as anti bribery, gifts & entertainment, anti corruption, conflicts of interest, insider trading, outside business, personal trading.Provide...
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Compliance Attorney Director
2 months ago
New York, United States Social Capital Resources Full timeTop-Tier Commercial Bank is seeking a Compliance / Regulatory Attorney at the Director or VP level!Responsibilities:Manage the bank's corporate compliance program & policiesResponsible for managing compliance topics such as anti bribery, gifts & entertainment, anti corruption, conflicts of interest, insider trading, outside business, personal trading.Provide...
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Compliance Attorney Director
3 weeks ago
New York, NY, United States Social Capital Resources Full timeTop-Tier Commercial Bank is seeking a Compliance / Regulatory Attorney at the Director or VP level!Responsibilities:Manage the bank's corporate compliance program & policiesResponsible for managing compliance topics such as anti bribery, gifts & entertainment, anti corruption, conflicts of interest, insider trading, outside business, personal trading.Provide...
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New York, New York, United States Federal Deposit Insurance Corporation (FDIC) Full timeJob SummaryThis position is located in the Legal Division, Supervision, Legislation and Enforcement Branch, Bank Activities and Regional Affairs Section (BARAS), New York Regional Office (Consumer) of the Federal Deposit Insurance Corporation. BARAS provides legal advice and counsel on all open bank legal matters in coordination with the other sections in...
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Attorney
2 weeks ago
new york city, United States Chubb Full timeChubb Group of Insurance Companies’ New York House Counsel firm Eustace Prezioso Yapchanyk & Yang is seeking a Senior Attorney to handle Directors and Officers Liability and Employment/Housing Discrimination matters. Education and Licenses:J.D. Degree from Accredited Law SchoolBar Admission to New York State Courts and New York Federal Courts. Position...
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Director of Compliance
3 weeks ago
new york city, United States Addison Group Full timeWell-established client of Addison Group's in the healthcare nonprofit industry seeks Director of Compliance for office location in New York, NY. Candidates must live within commutable distance as this role will require in-office presence, Monday-Friday. Responsibilities include-Ensure implementation of all policies and procedures related to Federal and...
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Director of Compliance
4 weeks ago
new york city, United States Addison Group Full timeWell-established client of Addison Group's in the healthcare nonprofit industry seeks Director of Compliance for office location in New York, NY. Candidates must live within commutable distance as this role will require in-office presence, Monday-Friday. Responsibilities include-Ensure implementation of all policies and procedures related to Federal and...
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Supervising Attorney
1 month ago
New York, United States Cherokee Federal Full timeSupervising Attorney The Supervising Attorney will lead legal operations at Roosevelt, overseeing a team of application assistants and administrative staff while managing direct representation cases. The role involves conducting legal consultations, ensuring compliance with regulations, and providing guidance to staff. The ideal candidate will have at least...
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Attorney Advisor or Senior Attorney Advisor
3 weeks ago
New York, United States The Tax Law Center at NYU Law Full timeThe Tax Law Center at the NYU School of Law is seeking a full-time Attorney Advisor OR Senior Attorney Advisor, based on experience, with expertise in litigation or tax controversy. This role will report to the Director of Litigation work closely with the Director of Litigation and other senior staff members to contribute to rigorous, high-impact tax legal...
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Attorney III
2 weeks ago
new york city, United States Chubb Full timeChubb Group of Insurance Companies’ New York House Counsel firm seeks an Attorney to handle Directors and Officers Liability and Employment/Housing Discrimination matters. Education and Licenses:J.D. Degree from Accredited Law SchoolBar Admission to New York State Courts and New York Federal Courts. Position Description:This attorney will be responsible...
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Director of Compliance
4 weeks ago
New York, United States Addison Group Full timeWell-established client of Addison Group's in the healthcare nonprofit industry seeks Director of Compliance for office location in New York, NY. Candidates must live within commutable distance as this role will require in-office presence, Monday-Friday. Responsibilities include-Ensure implementation of all policies and procedures related to Federal and...
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Staff Attorney
1 month ago
New York, United States The Children's Law Center NY Full timeThe Children's Law Center (CLC) is a non-profit legal services organization that represents children in custody, visitation, guardianship, paternity, family offense, and related child protective (abuse or neglect) proceedings in the Family Courts and the Integrated Domestic Violence Parts of the Supreme Court of the State of New York, and in appeals...
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Senior Attorney
1 month ago
New York, New York, United States City of New York Full timeJob Title: Senior AttorneyJob Summary:The City of New York is seeking a highly skilled and experienced Senior Attorney to join the Bureau of Law & Adjustment (BLA). The successful candidate will be responsible for evaluating, negotiating, and settling pre-litigation claims and pending litigation on behalf of the City and its agencies.Key...
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Civil Attorney
2 weeks ago
new york city, United States Robert C. Gottlieb & Associates PLLC Full timeRobert C. Gottlieb & Associates PLLC is a 40-year-old litigation boutique looking to hire a civil attorney who has concentrated in civil litigation for at least 5 years of law firm and/or legal experience. Our firm has been providing businesses and individuals with legal representation in the areas of serious state and federal criminal and white-collar...
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Managing Attorney
3 weeks ago
new york city, United States Cadwalader, Wickersham & Taft LLP Full timeThe Managing Attorney will lead the Managing Attorney's Office in performing tasks associated with (i) the filing and service of pleadings and other documents in Federal, State, and Local Courts and (ii) advising other Firm attorneys with respect to procedural rules required advanced technical knowledge.Essential Duties and Responsibilities:Proactively...
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Senior Attorney, SG-25
1 month ago
New York, New York, United States New York State Civil Service Full timeJob Title: Senior Attorney, SG-25Job Summary: We are seeking a highly skilled and experienced Senior Attorney to join our team in the New York State Department of Financial Services. The successful candidate will be responsible for providing legal advice and guidance to the department on a wide range of financial services-related matters.Key...
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Attorney
2 months ago
New York, NY, United States Chubb Full timeChubb Group of Insurance Companies’ New York House Counsel firm Eustace Prezioso Yapchanyk & Yang is seeking a Senior Attorney to handle Directors and Officers Liability and Employment/Housing Discrimination matters. Education and Licenses:J.D. Degree from Accredited Law SchoolBar Admission to New York State Courts and New York Federal Courts. Position...
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Legal Operations Attorney
4 weeks ago
new york city, United States 1199SEIU Benefit and Pension Funds Full timeWho we are:The 1199SEIU Funds are among the strongest and largest labor-management funds in the United States. Our employees are committed to caring for the healthcare workers who care for others. The Funds provides defined pension benefits and employee welfare benefits (health, education, training and childcare) to unionized healthcare workers (members)...
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Legal Operations Attorney
4 weeks ago
new york city, United States 1199SEIU Benefit and Pension Funds Full timeWho we are:The 1199SEIU Funds are among the strongest and largest labor-management funds in the United States. Our employees are committed to caring for the healthcare workers who care for others. The Funds provides defined pension benefits and employee welfare benefits (health, education, training and childcare) to unionized healthcare workers (members)...
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Director of Operations and Compliance
1 month ago
New York, New York, United States SimiTree Full timeSenior Director of Administration and Compliance OpportunitySimiTree is seeking a seasoned leader to oversee administrative functions, facility management, and regulatory compliance for our multi-site Home Care organization. The ideal candidate will have Home Health and/or Private Duty Home Care operational leadership experience and a strong background in...