- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal ... is uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key...of businesses and functions with timely and actionable legal counsel and advice, including in connection with: Citi's acquisitions,… more
- Capital One (Mclean, VA)
- Director , Assistant General Counsel , Bank Regulation and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory ... matters. This position reports to the Vice President, Chief Counsel , Bank Regulation and Policy. This candidate...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Asst General Counsel New York, NY:… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Director & Counsel , US Tax Planning, TD Bank , New York **Specific business/product ... Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel , US Tax Planning is...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- Scotiabank (Dallas, TX)
- Director , Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:** 204,000.00 - 256,325.00 _Please note that the Salary Range shown is a guideline only. ... investigations, cybersecurity advice and investigations, and providing legal advice, services and counsel on matters affecting the Bank 's US Global Banking &… more
- Sallie Mae (Sterling, VA)
- …gain new skills-you're in the right place. **What You'll Contribute:** The Senior Director and Associate General Counsel position will have regular exposure to ... concepts is a must, while in-house experience at a bank , financial services institution and/or public company is a...a plus. **What You'll Do:** + Support the General Counsel Office's delivery of advice and counsel … more
- Scotiabank (Dallas, TX)
- Associate Director , Legal Counsel , GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... a broad range of matters across multiple businesses and operations of the Bank , with a primary focus on commercial contracts, outsourcing and information technology… more
- Scotiabank (Dallas, TX)
- Associate Director , Legal Counsel , Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary ... of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
- Charles Schwab (New York, NY)
- …quo" and transform the finance industry together. We are recruiting for a ** Director Legal Counsel , Corporate Treasury** with demonstrated legal proficiency in ... a member of Schwab's Legal Services organization, you will report to the Managing Director , Treasury Counsel and be responsible for providing legal advice and… more
- Wells Fargo (Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Assistant General Counsel - Executive Director to join the Unsecured Lending Legal Section within the Consumer ... senior leadership, including executive officers, on issues that may present legal, regulatory , compliance, or reputation risk of the Company and provide guidance on… more
- TD Bank (New York, NY)
- …of Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the ... around HR processes for TDS HR to ensure operational effectiveness and regulatory adherence. The day accountabilities would entail: working closely with regional HR… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... guidance and expertise on regulatory requirements and assisting business...relevant business lines + liaising with Legal and outside counsel , where necessary, to review and prepare responses +… more
- TD Bank (New York, NY)
- …enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:**… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- City National Bank (Los Angeles, CA)
- *SR. DIRECTOR OF AUDIT- IT* WHAT IS THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent, objective assurance over the design and ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...enterprise wide as requested by senior management of the Bank . * Closely collaborate with non-IT / Business audit… more
- TD Bank (New York, NY)
- …products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- City National Bank (Dallas, TX)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?... of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- First Horizon Bank (Nashville, TN)
- …within the retail sales function. + Ensure the highest level of compliance with regulatory requirements and bank policies within all retail sales activities. + ... associates to work in person at a First Horizon Bank location within the bank 's operational footprint....offered for this position. **Position Summary:** The Retail Sales Director is responsible for the strategic leadership, direction, and… more
- Huntington National Bank (New York, NY)
- …financial statements, conducting credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank products and ... Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate...of the Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in… more
- First Horizon Bank (New Orleans, LA)
- …AL, New Orleans, LA, or Miami, FL. **Position Overview:** The Consumer Banking Director is responsible for leading and executing the strategy and operations of First ... Horizon Bank 's physical banking centers, including ATM distribution and modernization...technology and vendor teams to ensure reliability, security, and regulatory compliance of all ATM devices. + **Physical Banking… more