- Citigroup (Washington, DC)
- **The Lead Counsel 2 ( Regulatory ) is a senior level position that sits within the Financial Services Regulatory Legal team. The position is responsible ... business stakeholders, functional partners, and the Legal Management Committee by providing counsel and thought leadership on aspects of legal matters related to… more
- M&T Bank (Baltimore, MD)
- …benefit schedules, sponsor financial statements). + Attend investment pre-closing calls, taking the lead in representing M&T as it relates to the due diligence list. ... Relationship Manager in sending appropriate documentation to the Bank's legal counsel . + Review, from a financial perspective, draft funding/contribution, and… more
- Bank of America (Washington, DC)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture ... service delivery model to include the bank's digital offerings and wealth management banking strategy in the market while working with the Home Office to ensure… more
- World Council of Credit Unions (Washington, DC)
- … standards. + Work with the VP for Advocacy and International Advocacy and Regulatory Counsel to reach strategic goals of the department and WOCCU generally. ... on behalf of the global credit union movement regarding international financial regulatory standards that affect credit unions and other depository institutions. The… more
- Ankura (Washington, DC)
- …with the financial, economic, analytical expertise that clients and their legal counsel rely upon to successfully navigate complex matters. Our team, comprised of ... Statisticians, and others, works across several industries, including healthcare, banking , financial services, manufacturing, and energy, and in many types… more
- Capital One (Mclean, VA)
- …and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, ... perform, and lead large/complex audits at the enterprise level as well...compliance, credit, security. + Provide risk management advice and counsel to business leadership on best practices. + Establish… more
- Capital One (Mclean, VA)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as ... as part of our integration effort. **Responsibilities include:** + Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse… more