- Citigroup (New York, NY)
- …highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, this attorney ... managers for legal and policy issues with US bank regulators. The Senior Lead Counsel 2 in Bank Regulatory Legal is a senior level individual… more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 (Employment & HR) is a senior level position responsible for serving as subject matter expert and key legal advisor concerning ... advice concerning other benefit and compensation issues, including regarding bank -owned life insurance, data privacy and HIPPA requirements, severance arrangements… more
- Citigroup (Tampa, FL)
- The Lead II Counsel for Anti-Money Laundering (AML) and Compliance will report into the Compliance and CSIS Legal team in the Legal Department. The attorney ... a wide array of compliance issues relating to AML, Bank Secrecy Act, Risk, Regulatory, and other compliance topics...by the Compliance and CSIS team and managing external counsel in relation to investigations. The primary responsibility of… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To provide support and counsel regarding legal aspects of Navy Federal Credit Union. Advise management and business units on a broad spectrum of legal ... business units and external stakeholders. Assist with managing litigation of outside counsel . Direct report to Associate General Counsel . Responsibilities +… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …Unit. The Bank Activities Unit is responsible for providing legal advice and counsel on all open bank legal matters within the Supervision, Legislation & ... Department of Justice, and state banking departments. Serves as Counsel and acts on behalf of the supervisor or...and acts on behalf of the supervisor or the Bank Activities & Regional Affairs Section (BARAS) Assistant General… more
- OceanFirst Bank (Reston, VA)
- …information, covenant compliance and annual reviews. 8. Reviewing documentation and working with Bank personnel or Bank Counsel to ensure loan documentation ... **Position** : Commercial Lender III/ Senior Relationship Mgr **Location** : Reston, VA **Requisition...: Reston, VA **Requisition ID:** : 4090 At OceanFirst Bank , each one of our employees plays an important… more
- M&T Bank (Harrisburg, PA)
- …Daily interaction with customers, attorneys, accountants etc. Daily interaction with various bank departments within Credit, Finance or Counsel 's office, in ... or CRE Loan Portfolio in order to protect the Bank against losses and to ensure an effective and...a charge off. + Work with outside and in-house counsel as appropriate throughout the oversight of a relationship,… more
- First Horizon Bank (Knoxville, TN)
- …work with various levels of management and difficult customers **Preferred Qualifications:** + 2 + years experience in bank product service/operations / systems + ... Ability to manage multiple problems effectively + Knowledge of bank products and systems + Ability to analyze problems,...and associates unlock their full potential with capital and counsel . With $81.7 billion in assets as of December… more
- First Horizon Bank (Birmingham, AL)
- …and experience **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1. Microsoft Office suite 2 . Microsoft Visio or Similar technology 3. Atlassian Jira or Similar technology ... and associates unlock their full potential with capital and counsel . With $81.7 billion in assets as of December...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Fifth Third Bank, NA (Columbus, OH)
- …the risk profile of new business opportunities. Collaborate with the LOB and Private Bank Legal Counsel to drive solutions that meet client goals and mitigate ... of Personal Trust, the Chief Fiduciary Officer and in consultation with Private Bank Legal Counsel , lead sound fiduciary decision-making for all IM&T regions… more
- Federal Reserve Bank (Washington, DC)
- …: Jun 11, 2024 Position Description Minimum Education Juris doctor Minimum Experience 2 Summary Handles assignments in one or more of the following areas: Banking ... supervision and regulation of banks, regulatory responsibilities of the Board, Reserve Bank matters, etc. Makes oral presentations at Board meetings. Performs more… more
- Federal Reserve Bank (Washington, DC)
- …: Jun 17, 2024 Position Description Minimum Education Juris doctor Minimum Experience 2 Summary Handles assignments in one or more of the following areas: Banking ... supervision and regulation of banks, regulatory responsibilities of the Board, Reserve Bank matters, etc. Makes oral presentations at Board meetings. Performs more… more
- US Bank (Milwaukee, WI)
- 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...are key participants in securing new client business, with senior level Portfolio Managers often managing the most complex… more
- First Horizon Bank (Birmingham, AL)
- …to complete projects that will help you understand the day-to-day operations of a bank and develop a well-rounded skillset. Additionally, you will have the chance to ... in maintaining an inventory of models used in the Bank , including Treasury, Credit, Money Laundering, and Fraud +...a simple mathematical model. + With assistance from a senior analyst, apply basic data science and regression techniques… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTIONS: Coordinates and directs the daily operations of the Subpoena team. The ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- M&T Bank (Abilene, KS)
- …Engineer will primarily be responsible for daily monitoring and maintenance of M&T Bank Data Loss Prevention tool sets. This includes being SME on DLP solutions, ... centralized governance, compliance, and risk management expertise to M&T Bank Corporation business lines, support functions and managers concerning information… more
- First Horizon Bank (Birmingham, AL)
- …+ Maintains a database of models and their various attributes used throughout the Bank . + Prepares a risk assessment of all models and reviews and updates the ... model risk activity and metrics for submission to various stakeholders including senior executives, risk committees, Internal Audit, and external state and federal… more
- First Horizon Bank (New Orleans, LA)
- …and maintain effective working relationships with executive management and senior -level business unit managers, facilitate communications, resolve conflicts, and ... processes and procedures. + Proactively participate in discussion with stakeholders on Bank topics/matters and provide valuable insights on risks impacting the Banks… more
- First Horizon Bank (Metairie, LA)
- …practices, and potentially set the stage for future career opportunities at First Horizon Bank . Work schedule and number of hours worked per week (minimum: 15 - 25 ... Confluence site + Compile data for further analysis by senior team members + Assist in ad hoc tasks...between December 2024 and June 2025 + GPA of 2 .75 or above + Pursuing a degree in Business… more
- First Horizon Bank (Metairie, LA)
- …practices, and potentially set the stage for future career opportunities at First Horizon Bank . Work schedule and number of hours worked per week (minimum: 15 - 25 ... fraudulent activity. + Compile data for further analysis by senior team members. + Assist in ad hoc tasks...between December 2024 and June 2025 + GPA of 2 .75 or above + Pursuing a degree in Business… more