Post Jobs Upload Your Resume Log in

Banking Laws Jobs in Parma

12 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Ohio
  4. Parma
  5. Banking Laws

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Sep 16, 26
Full-time 8 views Experience : Min 3 yrs required
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP

Title: Compliance Officer Job Responsibilities: The Compliance Officer will be part of the Enterprise Fraud and Disputes team within the Compliance Risk Management department at the company. Their primary role involves providing subject matter expertise on federal regulations and offering second line...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 18, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

in the Criminal Tax Division, providing legal counsel to the IRS Criminal Investigation (CI). This involves specializing in assisting CI with investigations and prosecutions of violations of internal revenue laws, the Bank Secrecy Act,... money laundering statutes, and other federal...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 07, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA

and state mortgage lending laws and regulations to ensure... the company operates in compliance. - Lead and support regulatory change management by monitoring legal developments, interpreting requirements, and advising on implementation strategies across impacted business areas. - Collaborate as legal...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 07, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA

and state mortgage lending laws and regulations to ensure... the company operates in compliance. - Lead and support regulatory change management by monitoring legal developments, interpreting requirements, and advising on implementation strategies across impacted business areas. - Collaborate as legal counsel for...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 01, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
Municipal Law Transactions - Land Use, Employment, etc. Municipal Law - Litigation - Defense
Job Tags:
banking Energy Insurance Labor and Employment Litigation public sector
Practice Area:
Municipal Law Transactions - Land Use, Employment, etc. Municipal Law - Litigation - Defense
Job Tags:
banking Energy Insurance Labor and Employment Litigation public sector

Title: Political Subdivisions Attorney Job Responsibilities: The Political Subdivisions Attorney will join the law firm's Political Subdivisions practice, providing legal counsel to municipal clients throughout Central and Northeast Ohio. The primary responsibilities include: - Providing counsel to municipalities, counties, and other public entities...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 21, 26
Full-time 4 views Experience : Min 8 yrs required
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance Tax - Employee Benefits & Executive Compensation Tax - Private Client Services Tax - General
Job Tags:
asset management child Corporation divorce Employee Retirement Income Security Act ERISA Ethics fiduciary Insurance investment management Partnership pension regulatory compliance special projects spouse
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance Tax - Employee Benefits & Executive Compensation Tax - Private Client Services Tax - General
Job Tags:
asset management child Corporation divorce Employee Retirement Income Security Act ERISA Ethics fiduciary Insurance investment management Partnership pension regulatory compliance special projects spouse

as a primary resource on this subject matter. - Advise operations and sales personnel on laws including the Internal Revenue... Code, Employee Retirement Income Security Act of 1974 (ERISA), and relevant Department of Labor (DOL) and Treasury regulations. This includes guid...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 27, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance

Job Title Banking & Capital Markets Tax... tax compliance efforts for banking and capital markets clients,... the preparation and filing of tax returns, validating accuracy and compliance with current tax laws. - Analyzing financial data... to identify trends and opp...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 01, 26
Full-time 9 views Experience : 1-2 yrs required
Job Tags:
finance health insurance Insurance landlords LLC Profit Sharing subrogation
Job Tags:
finance health insurance Insurance landlords LLC Profit Sharing subrogation

Title: Client Relations Representative Job Responsibilities: - Serve as a liaison between the staff and clients of the law firm. - Handle file-level communications with consumer and commercial clients. - Prepare and submit documents and reports to clients. - Manage high work volume efficiently and...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Compliance
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women

Title: Corporate Matters Counsel Manager Job Responsibilities: The Corporate Matters Counsel Manager is responsible for providing legal advice and support on a wide range of corporate, securities, governance, finance, disclosure, and compliance matters for a publicly traded company. The role involves...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 27, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Code of Conduct family finance H-1B
Job Tags:
Code of Conduct family finance H-1B

Title: Tax Senior Manager - Global Information Reporting Job Responsibilities: - Lead and manage large-scale projects to achieve successful outcomes. - Innovate and streamline processes to enhance efficiency and effectiveness. - Maintain exceptional standards of operational excellence in every activity. - Interact with clients at...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 09, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-General
Job Tags:
civil litigation creditors finance health insurance Insurance landlords Litigation LLC subrogation trials
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-General
Job Tags:
civil litigation creditors finance health insurance Insurance landlords Litigation LLC subrogation trials

Attorney Job Title: Associate Attorney Job Responsibilities: - Manage case files to formulate the next course of action and represent the law firm at pre-trials, trials, mediations, and other court appearances. - Work onsite at the law firm's office in Cleveland, OH. - Create persuasive...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 09, 26
Full-time 12 views Experience : 3-20 yrs required
Practice Area:
Corporate - Private Equity Corporate - M&A Finance - Banking Finance - General
Practice Area:
Corporate - Private Equity Corporate - M&A Finance - Banking Finance - General

OverviewA law firm seeks a Partner Private Equity - Corporate & Finance in Cleveland, OH. The ideal candidate will have a robust background in representing private equity funds, management teams, independent sponsors, investors, and portfolio companies. They will excel in...

Sign In or Sign Up in seconds to view this job on LawCrossing.

By Employer Type

In-House Law Firm Recruiter Government
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend