Regulations, Investigations, Securities, and Regulatory Compliance Attorney Job in New York City, NY Near Me - 232411 | BCGSearch.com

Regulations, Investigations, Securities, and Regulatory Compliance Attorney

Type Full-Time

Location New York - New York City

Job ID 6SEL232411

Skills Litigation - Securities Litigation

2022-01-19 03:53:05

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks a regulations, investigations, securities, and regulatory compliance attorney with 3+ years of experience. The candidate should have experience in the government; in-house, and/or private practice; and regulatory compliance issues that impact banks (both domestic and foreign-based), holding companies, fintechs, and investors, particularly with respect to the Bank Holding Company Act, the Federal Deposit Insurance Act, the National Bank Act, the International Banking Act, compliance with the Volcker Rule, the Control Rule and matters relating to affiliate transactions, AML and sanctions compliance. Should also have experience working with state regulatory regimes, in particular those that apply to institutions licensed in New York; practice before the Federal Reserve, FDIC, OCC, and NY DFS; negative examination findings; and investigations arising from compliance failings, in particular with respect to OFAC and AML matters. Should be admitted to and in good standing with the NY Bar (or willing to apply for membership within 90 days of employment).

This highly-regarded firm, focused on rapid global growth, has client interaction and pro bono work high on its list of achievements. Partners are invested in junior associates and group-specific training sessions are very common. Associates confirm a ?we are in this together? attitude among themselves and partners. This firm is also heavily committed to community outreach and diversity. Compensation at this firm is competitive with peer firms in the region.

Your information will not be forwarded to any employers at this time. A recruiter will contact you with more information once our internal review of your resume is completed.

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