- Mastercard (Harrison, NY)
- …privacy program and is adding talent to our global team. * The Senior Counsel role will ensure compliance with credit risk and privacy and data protection ... innovation and delivers better business results. **Title and Summary** Senior Counsel - Privacy & Data Protection...US . * Demonstrated experience advising companies in the credit risk analytics space on privacy, credit … more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team. Attorneys in the Financial Crimes Legal ... membership or the equivalent in a country outside the United States **Desired Qualifications:** + 4+ years...within the financial services industry + Experience at the US Treasury Office of Foreign Assets Control (OFAC) with… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Counsel in the Legal Department as part of the Corporate Governance section of the Public, Regulatory and ... + Active State Bar membership or the equivalent in a country outside the United States **Desired Qualifications:** + Experience with legal issues specific to… more
- Citigroup (New York, NY)
- …- Product **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $211,280.00 - $316,920.00 ... digitization. In addition, the attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing external … more
- SMBC (New York, NY)
- …and coordination of credit transactions (iii) Supervising and managing external counsel (iv) Identifying and analyzing US and cross-border legal, regulatory, ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed… more
- City of New York (New York, NY)
- …any of the 50 states , District of Columbia, Puerto Rico, or the US Virgin Islands; a minimum of three years of recent full-time relevant legal experience ... City funds. DOI is seeking to hire a Special Counsel to serve in a managerial capacity within the...staff on their review and field activities; interacting with senior NYPD officials; assisting the Inspector General in reporting… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...to its employees. **Role Description** The Vice President - Counsel role for Sumitomo Mitsui Banking Corporation (SMBC) will… more
- Bank of America (New York, NY)
- …in finance, accounting, economics or other business concentration **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Credit Review Senior Examiner Charlotte, North...along with the power to make a difference. Join us ! **Job Description:** Through examinations and monitoring, Credit… more
- Citigroup (New York, NY)
- …Remedial Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $142,320.00 - ... risks associated with the specific transaction/borrower. + Excellent analytical and credit fundamentals skills. Some knowledge of applicable US and… more
- Citigroup (New York, NY)
- … Decisions **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $109,120.00 - $163,680.00 ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...with business and institutional guidelines. + Prepare drafts of credit approval memos for review by senior … more
- Citigroup (New York, NY)
- …moving forward and in accordance with appropriate controls **Qualifications** + Experienced senior credit underwriting executive with a deep and relevant CLM ... lending solutions. We are seeking a dynamic and motivated credit professional to join the US CLM...Full time **Primary Location:** New York City New York United States **Primary Location Full Time Salary… more
- Citigroup (New York, NY)
- … Decisions **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $109,120.00 - $163,680.00 ... + Support Senior members of the ICM team in making recommendations/ credit decisions, including risk ratings and regulatory classifications as well as during… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... a candidate to join our growing team of tax credit syndication professionals as a Senior Project...syndications. + Review complex legal documents pertaining to structured credit arrangements and investments; work with counsel … more
- Raymond James Financial, Inc. (New York, NY)
- …to credit policies and procedures. * May assist in the development of credit policies * Advises senior management on complex direct private credit ... and service a wide variety of the most complex direct, private credit loans and sensitive client relationships. Provides guidance to other lenders. Influences… more
- City of New York (New York, NY)
- …(CHEA) and two years of full-time satisfactory experience, acquired in the United States , in the performance of paralegal (legal assistant) services; ... organization and four years of full-time satisfactory experience, acquired in the United States , in the performance of paralegal (legal assistant) services;… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office to ... for this position include: (i) independently monitor and manage any credit assigned to Special Assets Division ("SAD") (including complex, multi-bank syndicated… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York office to service, monitor, ... for this position include: (i) independently monitor and manage each credit assigned to Special Assets Division ("SAD") (including complex, multi-bank syndicated… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation ... and the FCRA Center of Excellence within TD. The Senior Compliance specialist will participate in developing, and implementing...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:**...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
- Citigroup (New York, NY)
- …Client Services **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $129,840.00 - ... exposure to global financing & securitization as well as wholesale credit risk processes and help resolve business' technology challenges. **Responsibilities:** +… more