- TD Bank Group (Cherry Hill, NJ)
- …appetite Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... Business: Finance Job Description: Department Overview: Manages consolidation for the Consumer Bank as it relates to month end reporting and quarterly forecasting… more
- Fulton Bank (Gaithersburg, MD)
- …resolution to loan documentation and technical exceptions. Stay compliant with all regulatory and bank risk compliance matters. Provides mentoring and guidance ... opportunity that will be based out of a Fulton Bank location in one of the following counties: Anne...execute the closing. Remain close to customer and cooperatively counsel them to support business goals. Understand client's business… more
- First Horizon (New Orleans, LA)
- …and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology, evaluate control design adequacy in ... Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance) Excellent oral and written communication skills Ability to… more
- Deutsche Bank (New York, NY)
- …Loan Originator Corporate Title Director Location New York, NY Overview Deutsche Bank 's Commercial Real Estate (DBCRE) Group provides secured debt financing to ... property types for the group's standalone CMBS business as well as for the Bank 's balance sheet. This position will work closely with the loan underwriters, capital… more
- Citigroup, Inc. (Jersey City, NJ)
- Overview of the Organization: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… more
- Citigroup, Inc. (Arlington Heights, IL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Build relationships with new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients in PWM and Retail… more
- The Clearing House (New York, NY)
- Position Summary: The Clearing House Payments Company LLC is a bank -owned industry utility that shapes the payments landscape and provides infrastructure for safe, ... exchange network (the SVPCO(R) network). TCH also operates a bank account number tokenization service, runs a payments association...its ECCHO(R) business line. We are seeking an experienced senior payments attorney to join our legal team. This… more
- First Horizon (Birmingham, AL)
- …Support other activities such as operations, customer communication, legal/ regulatory research, and product pricing Demonstrates knowledge of competitive ... and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- IDB (New York, NY)
- …Corporate Governance function. Support all functions of the Office of General Counsel , including the Board of Directors, litigation, regulatory , and corporate ... Company Description For more than 70 years, IDB Bank has made it our mission to be...as the CEO, CFO and other members of the Senior Management Team. Responsible for corporate governance functions, including:… more
- First Horizon (Birmingham, AL)
- …at any office location within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic...well as external parties such as external auditors and regulatory examiners. Assists and guides more junior analysts in… more
- Scotiabank (New York, NY)
- …customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Perform client and prospect research, ... maintain effective industry relationships with clients, other lenders, and legal counsel . Coordinate with various product groups within Global Banking and Markets.… more
- First Horizon (Greensboro, NC)
- …act as a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values Establish and maintain mutually beneficial business relationships ... for clients, their attorneys and CPAs. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… more
- KeyBank (Cleveland, OH)
- …and property managers to maximize return on collateral secured loans. Work with bank counsel in a cost-effective manner to achieve desired results. Support ... The Sr. Loan Workout Relationship Manager is the most senior level specialized account manager position. This position is...deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial… more
- Shuvel Digital (Washington, DC)
- …partners to assess risk and evaluate opportunities; Collaborate with General Counsel to negotiate terms, covenants, and structure of debt investments; Facilitate ... and agreements are executed accurately and in compliance with regulatory requirements; Financial Reporting Provide comprehensive oversight, strategic advice, and… more
- SitusAMC (New York, NY)
- …but act local - come join our team! Our client is a leading global investment bank . As a market leader, the talent and passion of their people is critical to their ... deal status, diligence and collateral curative activity, and contractual and regulatory milestones. Review, verify, and maintain highest quality of due diligence… more
- City National Bank (Jersey City, NJ)
- …WHAT IS THE OPPORTUNITY? Senior Counsel will provide general regulatory and transactional support to the Bank and its wealth management operations ... business. WHAT WILL YOU DO? * Provide transactional and regulatory counsel to the Bank ...respect to wealth management products and services. * Support senior counsel in advising the Bank… more
- TD Bank (Washington, DC)
- …and counsel to all TD business segments and corporate functions. In this Senior Counsel Corporate and Subsidiary Governance role, you will join a dynamic and ... ensure proper risk oversight of TD's US entities. The Senior Counsel , Corporate and Subsidiary Governance role...as well as other support to help manage the Bank 's subsidiary governance and regulatory obligations. The… more
- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL - AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel - AML/Financial Crimes will provide legal advice to City National ... Bank , a national banking association and its subsidiaries, affiliates...Doctor) * Minimum 10 years of experience with providing counsel to financial institutions on legal and regulatory… more
- US Bank (New York, NY)
- …+ Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business line ... At US Bank , we're on a journey to do our...of experience as an attorney in a law firm, regulatory authority and/or as in-house counsel supporting… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Managing Counsel , Regulatory Who is Mastercard? Mastercard ... Global Regulatory team is looking for a Senior Managing Counsel , Regulatory to...Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or… more
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