- Dexian - DISYS (Tempe, AZ)
- …in financial fraud investigations.Bachelor's degree in Criminal Justice.Experience as an Attorney or possessing a Juris Doctor is beneficial.Proficient in Microsoft ... dedicated home office with reliable Wi-Fi.Nice to Have:Experience in banking and finance investigations.Familiarity with writing Suspicious Activity Reports… more
- Bank of America (Atlanta, GA)
- Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New ... Join us! **Job Description:** The Consumer and Small Business Banking team of the Legal Department of Bank of...Bank of America is looking for a highly motivated attorney to join their team. The successful candidate will… more
- Federal Reserve Bank (Washington, DC)
- Sr Attorney ( Banking Regulation and Policy) - Legal - R024498 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : ... Education Juris doctor Minimum Experience 4 Summary The senior attorney interprets banking laws and other regulatory matters and handles complex assignments… more
- JPMorgan Chase (Chicago, IL)
- …negotiations technology and best practices across the Firm. As a Commercial Banking Payments Negotiation Attorney - Vice President, Assistant General Counsel ... you will provide transactional and strategic legal support for Commercial Banking in connection with negotiations for client contracts involving wholesale payments,… more
- JPMorgan Chase (New York, NY)
- …plus 1 year of experience in the job offered or as an Investment Banking Associate, Associate Attorney , or related occupation. The employer will alternatively ... of experience in the job offered or as an Investment Banking Associate, Associate Attorney , or related occupation. Skills Required: Requires experience in the… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney , SG-25 (Various Units/Divisions) Occupational Category Legal Salary Grade 25 Bargaining ... Albany/NYC State NY Zip Code 12257 Minimum Qualifications Appointment Method:Minimum Qualifications:Senior Attorney SG-25: One year as an Assistant Attorney 3 or… more
- Commodity Futures Trading Commission (Washington, DC)
- …derivatives exchanges and the National Futures Association). Responsibilities The Supervisory Attorney -Advisor of Section One will work with team members to address ... futures commission merchants holding funds with non-U.S. depositories. The Supervisory Attorney -Advisor of Section One also will supervise team members with respect… more
- Federal Reserve Bank (Washington, DC)
- Attorney (Enforcement - Legal) - R024527 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work Shift: : 1st ... Summary Handles assignments in one or more of the following areas: Banking Regulation and Policy; Monetary and Consumer Affairs; Litigation, Enforcement, and System… more
- Huntington National Bank (Albany, NY)
- …managers, HOA intermediaries, qualified intermediaries including 1031 exchange firms, attorney banking , escrow servicing, title companies, project finance ... and playbook to drive new customer and deposit generation. Maintain knowledge of banking products and services, and the industry and market areas served. Keep… more
- Huntington National Bank (Charlotte, NC)
- …managers, HOA intermediaries, qualified intermediaries including 1031 exchange firms, attorney banking , escrow servicing, title companies, project finance ... a leading onboarding, operations and client service strategy. Maintain knowledge of banking products and services, and the industry and market areas served. Keep… more
- Huntington National Bank (Charlotte, NC)
- …managers, HOA intermediaries, qualified intermediaries including 1031 exchange firms, attorney banking , escrow servicing, title companies, project finance ... and playbook to drive new customer and deposit generation. Maintain knowledge of banking products and services, and the industry and market areas served. Keep… more
- JPMorgan Chase (Columbus, OH)
- …and Community Bank (CCB), which includes Auto Finance, Home Lending, Business Banking , Card Services, Consumer Banking , JPMorgan Wealth Management and associated ... business leaders, regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the Regulatory Operations… more
- Morgan Stanley (Los Angeles, CA)
- …global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees ... client-facing businesses. Position Responsibilities Morgan Stanley is seeking a litigation attorney to handle a docket of arbitrations, civil litigations and… more
- Comerica (Dallas, TX)
- Bank Regulatory Attorney /Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on regulatory ... who help manage Comerica's relationships and interactions with its banking regulators (eg, Federal Reserve, Consumer Financial Protection Bureau ("CFPB"),… more
- Comerica (Dallas, TX)
- Bank Regulatory Attorney The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on regulatory and legal matters to ... who help manage Comerica's relationships and interactions with its banking regulators (eg, Federal Reserve, Consumer Financial Protection Bureau ("CFPB"),… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …regulations, safety and soundness, and risk management and serves as an FDIC attorney . Serves as one of the region's enforcement attorneys, litigates or supervises ... of the Comptroller of the Currency, the Department of Justice, and state banking departments. Represents the Unit, Section, Branch, and Legal Division on task… more
- Federal Reserve Bank (Washington, DC)
- Attorney (Administrative Law - LEGAL) - R024550 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard : : : ... Summary Handles assignments in one or more of the following areas: Banking Regulation and Policy; Monetary and Consumer Affairs; Litigation, Enforcement, and System… more
- JPMorgan Chase (Jersey City, NJ)
- Strategic Transactions Legal negotiates some of Consumer & Community Banking (CCB) most exciting strategic partnerships. We are looking for a talented transactional ... attorney , trusted legal advisor, and leader to manage a...of strategic deals across the bank's Consumer & Community Banking ("CCB") businesses. The primary responsibilities of the role… more
- Dorsey & Whitney LLP (Minneapolis, MN)
- Labor & Employment Senior Attorney or Of Counsel (#861) Dorsey is seeking an experienced attorney to join the Labor & Employment department in our Minneapolis ... office. This is an excellent opportunity for a non-traditional attorney , or an attorney who does not...depth and a history of achieving client success: - Banking and Financial Institutions - Development and Infrastructure -… more
- JPMorgan Chase (Chicago, IL)
- Join our Commercial Banking business offers the opportunity to serve a diverse client base, providing dedicated service to corporations, municipalities, and ... impact in the financial industry. As a Government, Healthcare Attorney - Vice President, Assistant General Counsel in the...- Vice President, Assistant General Counsel in the Commercial Banking Innovation & Products and Shared Services Legal, you… more
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