- HSBC (New York, NY)
- …appropriately managing the firm's risk + Leverage your experience by working at a US regulated broker-dealer, futures commission merchant, bank , and bank ... trusted advisor to the businesses and functions in the US and globally on markets related regulatory ...following qualifications to succeed in this role: + Experience attorney in Markets and Regulatory + Minimum… more
- SMBC (New York, NY)
- …SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of ... Department, to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for… more
- Principal Financial Group (Des Moines, IA)
- …authorization or permanent work authorization) now or in the future to work in the United States . This includes, but IS NOT LIMITED TO: F1-OPT, F1-CPT, H-1B, TN, ... authorization needs please use the following links. Nonimmigrant Workers (https://www.uscis.gov/working-in-the- united - states /temporary-nonimmigrant-workers) and Green Card for Employment-Based Immigrants… more
- SMBC (New York, NY)
- …internal client base (ranging from junior staff to senior management) on the US regulatory requirements for investment advisers. **Role Objectives** + Provide ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...**Role Description** SMBC Group is seeking a seasoned inhouse attorney to provide comprehensive legal coverage and oversight for… more
- Sallie Mae (Newark, DE)
- …or other highly regulated industry is strongly preferred, including familiarity with bank regulatory frameworks relevant to contracting principles. + Experience ... and more. We're obsessed with impact and making a real difference. For us , that means putting relationships first, asking "why not?" when tackling challenges, and… more
- JPMorgan Chase (Chicago, IL)
- Join JP Morgan's US Private Bank Legal team and help shape the future of lending solutions for ultra-high and high net worth clients. As a trusted advisor, ... As a Vice President, Assistant General Counsel - Private Bank , Credit Lending in the US Private...Participate in periodic projects related to new product offerings, regulatory matters, and other business initiatives. + Create, revise,… more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... will be located in Buffalo, New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services) and non-performing (Customer… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney , SG-25 (Various Units) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - ... Department of Financial Services is seeking candidates for the position of Senior Attorney in multiple business units. Duties include, but are not limited to, the… more
- Citigroup (New York, NY)
- …Services Regulatory Legal team and will serve as Citi's primary legal adviser on US prudential bank regulatory matters. You will lead a team of ... Federal Reserve, OCC and FDIC. + Advise on the US prudential bank regulatory elements...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- BlackRock (New York, NY)
- …products and business solutions that comply with the numerous legal and regulatory requirements to which BlackRock is subject and to deploy capital managed ... debt, infrastructure and equity. **L&C Distressed Credit Transactions Group Attorney ** We are searching for an experienced distressed credit/restructuring… more
- New York State Civil Service (New York, NY)
- …and other related corporate actions; commercial financial documentation and negotiation; bank regulatory experience; insurance regulatory and legislative ... NY HELP No Agency Financial Services, Department of Title Associate Attorney Financial Services, M-3 Occupational Category Legal Salary Grade 663 Bargaining Unit M/C… more
- MUFG (New York, NY)
- …more details. **Main Purpose of the role:** MUFG is seeking an experienced finance attorney to join the Americas Legal Department as a Vice President & Counsel. The ... various teams and products within our Global Corporate Investment Bank . A successful candidate will be familiar with all...explaining products to clients. + Advise on the legal, regulatory and reputational issues and risks arising in transactions… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $225,000 USD TD is committed to providing fair and ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- City National Bank (Los Angeles, CA)
- …Comply fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of diversity… more
- M&T Bank (Getzville, NY)
- …skills, and experience will inform their specific compensation. **Location** Getzville, New York, United States of America M&T Bank Corporation is an ... signature from Workout or Liaison and send back to attorney . + Prepare ad hoc reports from systems, at...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- M&T Bank (Getzville, NY)
- …skills, and experience will inform their specific compensation. **Location** Getzville, New York, United States of America M&T Bank Corporation is an ... assigned. **Scope of Responsibilities:** This position interacts with internal M&T Bank departments and external third-party Attorney Firm vendors. **Education… more
- Fifth Third Bank, NA (Rosemont, IL)
- …review all loan documentation and confirms all due diligence items are addressed by bank or attorney , if applicable. + Provides guidance and Support to business ... take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Responsible for the determination of requirements, review, analysis and… more
- M&T Bank (Clanton, AL)
- …pay range applicable to you may vary based on your location. **Location** Clanton, Alabama, United States of America M&T Bank Corporation is an Equal ... understand, minimize and avoid delays during the foreclosure. Work with foreclosure attorney to resolve simple contested/litigation actions and title issues to allow… more
- M&T Bank (Clanton, AL)
- …pay range applicable to you may vary based on your location. **Location** Clanton, Alabama, United States of America M&T Bank Corporation is an Equal ... application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of… more
- M&T Bank (Amherst, NY)
- …skills, and experience will inform their specific compensation. **Location** Amherst, New York, United States of America M&T Bank Corporation is an ... requirements are met. + Communicate and negotiate with serving attorney or agency to clarify documentation scope and required...due date. + Complete research and inquiries on several Bank systems with customer information to identify type of… more
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