- City National Bank (Los Angeles, CA)
- …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
- 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 (Atlanta, GA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...be responsible for a variety of transactions and related regulatory matters. Preferred candidates will have five to ten… more
- Charles Schwab (Westlake, TX)
- …to join its Banking, Retirement and Trust Legal Group as Director & Legal Counsel , Community Development Investments and Bank Lending Products to be based in ... you will be responsible for providing legal advice and counsel with respect to the legal and regulatory...Lending initiatives. This position addresses both the transactional and regulatory aspects of the bank 's public welfare… 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
- Regions Bank (Birmingham, AL)
- …trust across the organization; grows internal and external networks + May work with outside counsel on legal issues impacting the Bank + May lead and manage ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Capital One (Mclean, VA)
- …join the legal team supporting the Corporate Banking business in Capital One's Commercial Bank as Senior Counsel . Corporate Banking is Capital One's ... Sr. Manager / Sr. Counsel : Commercial Bank - Corporate Lending...senior management and with internal and external legal counsel to provide innovative and commercial solutions to optimize… more
- Regions Bank (Birmingham, AL)
- …'s reputation as well as our clients and assets + Works with and manages outside counsel on legal issues impacting the Bank and related matter budgets + May lead ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Citigroup (New York, NY)
- …200,000 employees worldwide. The Transformation Legal Group is a part of Citi's broader bank regulatory legal group and provides legal advice and counsel ... is seeking a motivated and experienced attorney (C-14 - Senior Vice President) to join the legal team supporting...ideal candidate will have experience providing legal advice on bank regulatory issues. + Familiarity with complex… more
- Regions Bank (Salt Lake City, UT)
- … Bank 's reputation as well as our clients and assets + May work with outside counsel on legal issues impacting the Bank + May lead and manage other Assistant ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Fiserv (Alpharetta, GA)
- …and negotiating agreements with strategic bank partners and merchants. As a Counsel , you will also provide regulatory advice on laws and rules relating ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...scale, come make a difference at Fiserv. **Job Title** Counsel -Payments and Regulatory Compliance **What does a… more
- Charles Schwab (Westlake, TX)
- …encompasses several areas, including litigation, arbitrations, internal investigations, and regulatory relationships and defense, which is where this position is ... in our Westlake, TX location. This position is primarily responsible for regulatory inquiries, investigations, enforcement, and defense, and may also assist with… more
- BMO Financial Group (Milwaukee, WI)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will...Regulatory Advisory** + Provide legal advice, interpretation and counsel to BMO Financial Group on anti-money laundering legal… more
- Catalent Pharma Solutions (Bridgewater, NJ)
- ** Senior Counsel ** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) whose mission is to ... salaried position based out of Bridgewater, NJ (HQ).** The ** Senior Counsel ** will be a member of...to compliance policies, customer and vendor relations, contract matters, regulatory issues + Assist in merger and acquisition activity… more
- Citigroup (Tampa, FL)
- …Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior level position responsible for ... providing Citi businesses and functions with legal counsel and thought leadership on all matters related to...Enterprise Operations & Technology) across Citi: eg, Institutional Client Bank ; Global Consumer Bank ; and Corporate Functions,… more
- First Horizon Bank (New Orleans, LA)
- …understand and identify the full range of risks related to processes, regulatory compliance, organization, policy, and technology, + evaluate control design adequacy ... Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance) Excellent oral and written communication skills Ability to… more
- Citigroup (New York, NY)
- Job Description The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the Special Assets ... workout group) and in particular the Special Assets teams covering Citi Commercial Bank and Latin American remedial matters. The overall objective of this role is… more
- Intuit (Atlanta, GA)
- …Come join the Money team at Intuit as Lending & Credit Cards Product Counsel ! You'll be an important part of Intuit's mission to power prosperity around the ... product teams on a wide variety of legal and regulatory matters related to the development, launch and expansion...(eg, UDAP, FCRA, ECOA, TILA/Regulation Z, CARD Act, etc.); bank partnerships; and servicing & collections. + Demonstrated ability… 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 ... this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business...do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to… more
- The Chicago Community Trust (Chicago, IL)
- …Chicago Community Trust and manages all its legal affairs. The General Counsel provides counsel to the Trust's senior leadership and board on a wide range of ... Job Descriptions: Position Summary: The General Counsel serves as the principal legal advisor for...the President & CEO and serves on the Trust's senior leadership team. Success in this role will require… more
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