Pennsylvania Bank Compliance Officer Jobs in In-House

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Pennsylvania Bank Compliance Officer Jobs in In-House - Related Job Titles

United States
Full-time 2 views Experience : Min 7 yrs required

General Counsel & Chief Compliance and Privacy Officer Job Responsibilities: The... General Counsel & Chief Compliance and Privacy Officer is... developing strategic, comprehensive legal, compliance, and privacy programs. This... ensure consistent and effective compliance and privacy practices. The... role focuses on reducing...

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Huntington National Bank is looking for an... experienced Senior Counsel to join its dynamic and growing Legal Department. The ideal candidate will have a . from an accredited law school, be a member in good standing of the state bar candidate is located, and have 3+ years of relevant experience in corporate and securities law (law firm experience preferred). The Senior Counsel – Governance Corporate and Securities will provide counsel on legal matters, manage corporate re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Development Director - Legal, Compliance & Risk BDO... is looking for a Business Development Director to drive sales performance for the firm’s services in the Legal, Compliance & Risk sector. The... Business Development Director will manage the sales process from start to finish, working closely with practice leadership and the Chief Business Development Officer. ## Responsibilities: ... * Develop new... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Counsel (Director) Duties: The... candidate will provide senior expert support for Compliance/Integrity Risk Assessments and related... controls that are part of the company's Risk and Control Framework (ARC Framework) and act as a business partner to the business, Enabling Functions and GBA and country Compliance Officers. Provide senior expert... support on process and procedures, implementation of AGBP/SACS/ABC/AML, and enable the Compliance Officers and the business... as... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer, Bank Regulatory Compliance The candidate... will be identifying and responding to regulatory change. Drafting and managing policies and procedures. Developing training programs. Developing and enhancing monitoring processes and forums. Identifying and managing issues; developing and overseeing remediation plans. Advising, guiding and providing credible challenge to business lines and first line functions in cooperation with Business Compliance Officers. Part... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Attorney Duties: Manage the... company’s submission of required filings and responses to data calls from the various states. Enforce advertising compliance ensuring that all ads... are approved, and related records are kept up to date. Compliance audit-related support, including counterparty... audit support, and testing of key compliance and consumer-facing processes. Operationalize... support for compliance risk management, documenting risk... assessments, inventories, risk mi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Field Compliance Officer Duties: Administer policies... on compliance topics including avoidance of... bribery and corruption, handling confidentiality and conflicts of interest, doing business with government customers, fraud in the contracting process, general fraud, etc. Directly support the legal compliance aspects of managing third... party relationships. Review and analyze donation, sponsorship, membership requests. Proper administration of SAP Code of Ethics and Business Condu... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Attorney Duties: Manage company’s... submission of required filings and responses to data calls from the various states. Enforce advertising compliance ensuring that all ads... are approved, and related records are kept up to date. Compliance audit-related support, including counterparty... audit support, testing of key compliance and consumer-facing processes. Operationalize... support for compliance risk management, documenting risk... assessments, inventories, risk mitigation... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel Duties: Review, negotiate and draft agreements on behalf of the corporation on a variety of business and transactional matters, which include: Ensuring all contracts further the business plan of the product group and accurately reflect the business terms agreeable to the decision makers in the product group. Negotiate with the contracting party to define and finalize the purpose, nature, and provisions of the contract; seeking the most advantageous... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Chief Compliance Officer Duties: Update policies... and procedures as necessary for compliance manual Attend training sessions... and MBA conferences in reference to compliance education Handle all audits... not limited to Agency, State, or Federal Travel to branches and remote locations as needed Ensure training for operations and sales groups Effective communication on compliance guidelines to all employees... Manage the QC department along with vendor management. Other tasks and func... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Corporate Counsel, Governance, Litigation & Employment, IP (GLI) Duties: Provide legal advice, strategy and practical business-focused solutions enabling the business to achieve its objectives while preserving and protecting integrity and reputation. Manage and provide advice with respect to corporate governance requirements and best practice, including related documentation and research or benchmarking projects. Assist with addressing ESG matters, related disclosures... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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