Investment Banking Compliance Attorney Jobs in Ohio
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Sponsored Job
Compliance Director
KeyCorp. | Cleveland, OH
Type: Full-Time | Posted Date: Jul 14, 2022
SUMMARY: Compliance Director Duites: Oversee risk-taking activities and independently assess risks and issues; engage directly with the lines of business (Corporate Center and various specific LOBs) to identify risks, develop and execute assessments, provide input over controls and testing, advise on and mo...
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Sponsored Job
Senior Principal Compliance Specialist, Fair Banking
Discover Bank-FDIC | New Albany, OH
Type: Full-Time | Posted Date: Aug 09, 2022
SUMMARY: Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives to identify and assess the fair banking risks and necessary controls to mitigate those risks. Advises and enhances risk assessment processes. Drafts, reviews, and implements program policies and procedures. I...
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Sponsored Job
Financial Crimes Governance Compliance Manager - Embedded Banking
KeyCorp. | Columbus, OH
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially as they pertain to commercial/institutional payment systems and use of third-parties in criti...
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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Control Functions Attorney - Legal Obligation Mapping - Vice President, Assistant General Counsel Salary Information: - Competitive salary based on experience and qualifications - Comprehensive benefits package including medical, dental, and vision insurance, retirement plans, and more J...
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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: SEO Friendly Job Title: Vice President, Assistant General Counsel - Control Functions Legal Team H1: Join Our Team as a Vice President, Assistant General Counsel H2: Advise Control Functions at JPMorgan Chase & Co. on Legal and Regulatory Issues Bold Headline: Take Your Legal Career to the ...
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Finance - Banking Attorney in Cleveland, OH
Cleveland, OH
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Compensation and Benefits Competitive salary based on experience Annual performance-based bonus Comprehensive benefits package including medical, dental, and vision coverage, 401(k) with company match, and paid time off Opportunities for advancement and growth within the company ...
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Tax - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jul 30, 2024
SUMMARY: Summary: - Job title: Tax Senior - Real Estate Tax (Central Region Office Locations) - Company: Deloitte Tax LLP - Business Tax Services - Available in 29 locations - Minimum 3 years of experience in tax planning or preparing tax returns - Bachelor's degree in accounting, finance or business...