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Banking Attorney Jobs in Alabama

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4 Jobs Found | 1 - 4 displayed
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Date Location Job Title
Apr 10,2019 USA-AL-Birmingham

Financial Services Regulatory Compliance Attorney
The candidate must have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience. Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred.

Apr 20,2019 USA-AL-Birmingham

Senior Corporate Counsel
The candidate will drafts, reviews, and edits legal documents and materials; Provides legal services and counsel to clients in relation to laws and regulations in the client?s line of business; Produces clear and concise written materials that can be submitted to clients wi

Apr 19,2019 USA-AL-Birmingham

Director AML & Op Controls
The candidate will develop and maintain a thorough understanding of AML rules and regulations promulgated by the SEC, FINRA, USA Patriot Act, Bank Secrecy Act and OFAC. Monitor and surveil transactions from an AML perspective with appropriate review and resolution. Handle

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