- Citigroup (New York, NY)
- …seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, ... issues with US bank regulators. The Senior Lead Counsel 2 in Bank Regulatory Legal is a senior level individual contributor position responsible… more
- US Bank (Washington, DC)
- …or in-house experience at a financial institution - Demonstrated experience with bank regulatory law including the Dodd-Frank Act, Federal - Deposit ... At US Bank , we're on a journey to do our...and Compliance and Strategy Teams. The attorney will provide regulatory legal advice to senior management on… more
- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL - COMMERCIAL LENDING & TRANSACTIONAL* WHAT IS THE OPPORTUNITY? Responsible for commercial finance and transactional support to the Bank 's ... context is preferred. *What you will do* * Provides counsel and assistance to Bank colleagues with...efficient legal guidance regarding commercial finance matters. * Supports senior attorneys. * Supervises outside counsel on… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …institutions, their officers, directors, employees and shareholders. Incumbent functions as a Senior Counsel , BAU, and with a high degree of independence ... crisis. Undertakes special projects and assignments as requested by the Assistant General Counsel (AGC), Bank Activities and Regional Affairs Section (BARAS) and… more
- US Bank (New York, NY)
- …account investment transactions; (8) supports responses to internal and external reviews, regulatory exams, and legal actions; (9) educates bank personnel about ... (3+ days) and remote work), and reports to the chief counsel of US Bank 's Institutional Trust & Custody business. **Location Expectations** The role offers… more
- UMB Bank (Kansas City, MO)
- This ** Senior Legal Counsel - Commercial** will provide hands on legal support and counsel for and work with business leaders, managers, and colleagues on ... senior management of potential risks associated with new developments. + Manages outside counsel and acts as a liaison between senior leaders and outside … more
- Huntington National Bank (Addison, TX)
- Description Senior Counsel - Huntington Equipment Finance, a division of The Huntington National Bank (HEF) Huntington Equipment Finance has an exceptional ... of practicing law in an in-house legal department of a financial institution, a bank regulatory agency, or law firm focused on commercial financial services and… more
- Regions Bank (Pasadena, TX)
- … 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
- Citigroup (Tampa, FL)
- …the Head of COO, Central Transformation and Finance Advisory Legal within the Citi Bank Regulatory Legal Group. The candidate will be expected to provide legal ... initiatives. **Key** **Responsibilities:** + Provide legal advice and support to senior stakeholders regarding existing and emerging regulatory issues concerning… more
- TD Bank (New York, NY)
- …will have strong leadership and organizational skills. **Depth & Scope:** + Manages other Senior Counsel , Counsel , Associate Counsel and/or paralegal ... this role **Job Description:** We are seeking an experienced senior attorney, with substantial and broad expertise in Capital...bankers, product groups and compliance as well as external counsel . + Stay current of legal and regulatory… more
- Citigroup (New York, NY)
- …major bank preferred. + Experience in large scale financial regulatory projects preferred. + Strong project management and organizational experience in designing ... The Regulatory Advisory and Transformation legal group is a...Transformation legal group in the US is hiring a senior lawyer who will provide legal coverage in relation… more
- TD Bank (Cherry Hill, NJ)
- …this role. **Line of Business:** Legal **Job Description:** The Director and Managing Counsel is responsible for assisting the General Counsel as directed. We ... colleagues, in ensuring that TD's cybersecurity practices meet legal and regulatory standards. The individual must be comfortable with a fast-paced environment… more
- US Bank (Chicago, IL)
- 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...issues. + Stay abreast of relevant market, legal and regulatory developments affecting marketing practices. + Partner with the… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Regulatory Counsel , Vice President At MUFG, we share a vision for our future, ... and global business lines on a broad range of bank and other regulatory and supervisory matters....practical and effective advice to firm officers, including executives, senior management, lines of business partners and relevant stakeholders… more
- HSBC (New York, NY)
- …management of complex litigations, regulatory enforcement matters, and investigations.The Senior Legal Counsel provides expert and professional legal advice, ... This position will be part of the US Litigation, Regulatory Enforcement and Investigations team that provides litigation and...to manage risk and protect the company. As our Senior Legal Counsel you will: + Exercise… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager/ Senior Counsel - Capital One Shopping International Within Capital One's Retail ... Bank and Premium Products Division, Capital One Shopping operates...and price comparison tools. We are seeking an additional Senior Counsel to support this high growth… more
- Citigroup (New York, NY)
- …other scenarios that could require disclosure to the federal government, including bank regulatory agencies, and interacting with law enforcement agencies. ... The Senior Lead Counsel for Compliance and...primarily cybersecurity incident prevention and response (including customer and regulatory notifications, contractual obligations, legal risk mitigation, and general… more
- Citigroup (New York, NY)
- The SVP, Senior Trade Finance Legal Counsel position is an attorney role supporting the Global Trade business. The attorney will advise business units regarding ... law. + Partner with Citi control functions such as Regulatory , Compliance, Risk, Finance and Tax on issues affecting...initiatives, such as digitization. + Coordinate with Citi internal counsel outside the US on global issues and managing… more
- JPMorgan Chase (Jersey City, NJ)
- …and collaborations. As a Technology Transaction Attorney - Assistant Vice President, Senior Counsel without our Technology Legal team. This junior attorney ... for the firm's Global Technology organization and the Consumer and Community Bank . The attorney in this role will handle the structuring, drafting, negotiation… more
- Walmart (Bentonville, AR)
- …product development and digital wallet development (Walmart and Sam's Club), and regulatory change management implementation. + Liaison with 3rd party legal teams on ... CFPB consumer protection issues and emerging rule making, liaise with external counsel and industry groups regarding proposed rulemaking and comment letters. + Work… more