- SMBC (New York, NY)
- …Managing Director , Associate General Counsel . **Role Objectives** + Provide US bank regulatory advice to business and control functions of the bank ... portfolio of benefits to its employees. **Role Description** The Director , Counsel will work within the Legal...regulatory developments and evaluate/advise on impact to the bank . + Engage/manage outside counsel **Qualifications and… more
- Citigroup (New York, NY)
- Citi is 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, ... and policy issues with US bank regulators. The Senior Lead Counsel 2 in Bank Regulatory Legal is a senior level individual contributor position… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Director (Asst General Counsel ) - Commercial Bank Business Counsel - Strategic Investor Programs ... to join the legal team for Capital One's Commercial Bank supporting our Strategic Investments Group (SIG). SIG is...New York City (Hybrid On-Site): $233,100 - $266,000 for Director , Asst General Counsel Candidates hired to… more
- TD Bank (New York, NY)
- …including investment bankers, product groups and compliance as well as external counsel . + Stay current of legal and regulatory developments impacting ... combined experience in a law firm and/or an investment bank legal department, with a focus on Capital Markets....organizational skills. **Depth & Scope:** + Manages other Senior Counsel , Counsel , Associate Counsel and/or… more
- Federal Home Loan Bank of Boston (Boston, MA)
- …in support of all business areas; (ii) to support vendor managers' compliance with the Bank 's Vendor Policy, (iii) to support the Director of the Office of ... System and its regulatory environment a plus. The Federal Home Loan Bank of Boston is committed to building and sustaining a diverse workforce that reflects… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Director , Assistant General Counsel : Commercial Real Estate The Capital One Legal ... and efficient manner + Partnering collaboratively with other internal counsel and business teams in the Commercial Bank...New York City (Hybrid On-Site): $233,100 - $266,000 for Director , Asst General Counsel Candidates hired to… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The VP/ Director and Counsel for Sumitomo Mitsui Banking Corporation will work ... America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui… more
- City National Bank (New York, NY)
- …business strategy for each product - factor in CNR and City National Bank (CNB) policies/rules, regulatory policies and regulations, applicable federal and state ... * DIRECTOR BUSINESS AFFAIRS* *WHAT IS THE OPPORTUNITY?* This...vendors (ie, Fund Administrators, Transfer Agents, etc.) and Fund Counsel on all regulatory , legal, compliance, and… more
- Capital One (Mclean, VA)
- …to be regularly worked. New York City (Hybrid On-Site): $233,100 - $266,000 for Director , Asst General Counsel Candidates hired to work in other locations will ... (19052), United States of America, McLean, Virginia Assistant General Counsel , Enterprise Innovation Payments Product Counsel As...many lines of business (Branded & Partnerships Cards, Retail Bank , Commercial Bank , Auto Finance, and other… more
- First Horizon Bank (TX)
- …geographic footprint. **Summary** As it pertains to the Company's credit risks, the Director of Credit Risk Analytics will be responsible for ownership of the ... in credit risk governance committees as appropriate. **Responsibilities** + The Director of Credit Risk Analytics will be responsible for associates that… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Central Point of Contact for M&T Bank ( Director Financial Services Programs 2, SG-33) Occupational Category Other ... has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must include practical and technical knowledge about… more
- Carnival Cruise Line (Miami, FL)
- …and other regulatory inquiries; legal review and negotiation of various bank account related contracts and documents. + Assist with the preparation and review ... To provide high quality, experienced legal advice in governance and regulatory matters to support the Company's compliance with applicable reporting and disclosure… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location** : Raleigh, NC or Charlotte, NC. **Summary** : First Horizon Bank is seeking a Director of Digital Strategy to join our Digital ... plans. * Risk and Compliance: Ensure product compliance with regulatory standards and manage risks effectively. * Team Leadership:...and associates unlock their full potential with capital and counsel . With $81.7 billion in assets as of December… more
- SMBC (New York, NY)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... portfolio of benefits to its employees. **Role Description** The Vice President - Counsel role for Sumitomo Mitsui Banking Corporation (SMBC) will work within the… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group will also be responsible for ... in credit package/closing memo. Effectively coordinates and communicates with internal/external counsel . 8. Directors will be assigned a larger portfolio with more… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As an Assistant Director for Bank Advisory, you will assist the Director to provide managerial and supervisory direction, and serve as a key advisor ... This position is located in the Office of Chief Counsel , Bank Advisory, Washington, DC. Responsibilities As...Bank Advisory, Washington, DC. Responsibilities As an Assistant Director for Bank Advisory, you will: Lead,… more
- BlackRock (New York, NY)
- **About this role** **Group:** Financial Markets Advisory **Title Level:** Managing Director **Description:** Head of Bank Advisory, FMA Americas **Overview of ... financial institutions. **Position description** We are seeking a Managing Director to lead our Bank Advisory efforts,...knowledge and serving as a go-to firm expert on bank strategic, regulatory , operational and policy trends,… more
- Bank of America (Los Angeles, CA)
- …with clients, prospects, Financial Advisor recruits, vendors, regulators and outside legal counsel + Requires diversification and experience with Bank of America ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...reporting to the Merrill Private Wealth Management Regional Managing Director (RMD). The PWCRM functions as a member of… more
- First Horizon Bank (SC)
- …and the ability to communicate issues and root causes effectively to the Director of Compliance Testing and the business unit. + Responsible for consistent and ... timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management, reviewing management responses to… more
- City National Bank (Charlotte, NC)
- …Audit Manager (SAM) for Infrastructure & Service Management will support the Director of CNB Infrastructure & Service Management in providing independent, objective ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more