• Assistant General Counsel - Prudential Bank

    US Bank (New York, NY)
    …the development of the Law Division are all expected from candidates. The US Bank Law Division is seeking an experienced attorney to join the Legal ... well as the Bank 's business lines. The attorney will provide regulatory legal advice to...Security E-Verify program in all facilities located in the United States and certain US more
    US Bank (08/24/24)
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  • Consumer Banking Attorney

    Bank of America (New York, NY)
    …environmentk **Minimum Education Requirement: Juris Doctor** **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas,...Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
    Bank of America (07/22/24)
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  • Investment Management Coverage Attorney

    Morgan Stanley (New York, NY)
    …and Global Financial Crimes/AML Skills required (essential) > 4-7 years of experience at major US law firm or in-house investment bank or asset manager > Deep ... Investment Management Coverage Attorney - Vice President Primary Responsibilities >Providing primary...advisory and other service agreements >Advising the business on regulatory developments and changes in legal requirements; assisting with… more
    Morgan Stanley (07/30/24)
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  • Senior Lead Counsel 2 - Bank

    Citigroup (New York, NY)
    Regulatory Legal ("BRL") Group. In this role, this attorney will provide US bank regulatory legal advice to Citi's businesses and control functions, ... The overall objective of this role is to provide US bank regulatory legal support,...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (08/17/24)
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  • Associate General Counsel - Commercial Real Estate…

    M&T Bank (New York, NY)
    …skills, and experience will inform their specific compensation. **Location** New York, New York, United States of America M&T Bank Corporation is an Equal ... Bank 's Legal division and may represent the Bank with industry associations, government and regulatory ...school. + Minimum of 7 years' experience as an attorney or other relevant legal experience. + Experience working… more
    M&T Bank (08/26/24)
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  • Director, Legal and Regulatory Affairs

    New York State Energy Research and Development Aut (New York, NY)
    …benefit equitably from energy efficiency and renewable energy. Job Overview NY Green Bank seeks a dynamic attorney with knowledge and experience regarding ... Affairs will report directly to the NY Green Bank 's Managing Director, Head of Legal and Regulatory...matters. Primary Responsibilities The Director, LRA is a dynamic attorney with knowledge and experience regarding financing renewable energy… more
    New York State Energy Research and Development Aut (09/03/24)
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  • Regulatory Counsel, Vice President

    MUFG (New York, NY)
    …of regulatory frameworks, and the ability to navigate complex legal environments. This attorney will be a member of MUFG's Regulatory Legal team, a unit ... do. MUFG is seeking a highly skilled and motivated attorney to join our dynamic legal team. The ideal...and global business lines on a broad range of bank and other regulatory and supervisory matters.… more
    MUFG (07/17/24)
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  • Managing Director, Legal & Regulatory

    New York State Energy Research and Development Aut (New York, NY)
    …to benefit equitably from energy efficiency and renewable energy. Job Overview NY Green Bank ("NYGB") seeks a senior attorney (the "MD-L&R") to join its ... This position is at the NY Green Bank , a division of NYSERDA. NY Green ...management team, lead its Legal & Regulatory Affairs ("LRA") team and provide legal advice and… more
    New York State Energy Research and Development Aut (08/31/24)
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  • Regulatory Officer, Vice President

    SMBC (Jersey City, NJ)
    …across the bank and will report to the Director of Regulatory Change Management. **Qualifications and Skills** + Bachelor's degree or equivalent required. ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...Experience in analyzing and interpreting laws, rules, regulations and regulatory guidance related to bank holding companies… more
    SMBC (06/29/24)
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  • Regulatory Compliance Risk Manager

    Grant Thornton LLP (New York, NY)
    …required + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will...in Manhattan only is between $138,200 to $207,400. About Us At Grant Thornton, we believe in making business… more
    Grant Thornton LLP (07/22/24)
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  • Regulatory Compliance Risk Experienced…

    Grant Thornton LLP (New York, NY)
    …practice + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will...for this position in Manhattan/ New York City only is between $138,200 to $207,400. About Us About the… more
    Grant Thornton LLP (09/10/24)
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  • SVP - Senior Trade Finance Legal Counsel (Hybrid)

    Citigroup (New York, NY)
    …- Product **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $211,280.00 - $316,920.00 ... The role is for an attorney who will support the Global Trade business....business units, branches, subsidiaries and affiliates located outside the US regarding relevant matters of New York law. The… more
    Citigroup (07/18/24)
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  • Director, Assistant General Counsel: Commercial…

    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 ... Department is seeking an experienced commercial real estate finance attorney to support its growing Commercial Bank ....one of the best places to work in the US This attorney will be one of… more
    Capital One (08/09/24)
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  • Senior Lead Counsel 1, Investigations Legal…

    Citigroup (New York, NY)
    …- Enterprise **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $211,280.00 - ... Citi Legal is seeking a mid-level attorney to join the Investigations Legal team. Investigations...regulators and agencies, criminal law enforcement authorities and other self- regulatory organizations including, for example, the US more
    Citigroup (09/11/24)
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  • Associate Director, Legal Counsel, Global…

    Scotiabank (New York, NY)
    …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... of matters across multiple businesses and operations of the Bank 's US Global Transaction Banking (GTB) business,...and to build robust processes for managing legal and regulatory risk. + Advises internal stakeholders across the front… more
    Scotiabank (08/03/24)
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  • Senior Lead Counsel 2, Legal Investigations…

    Citigroup (New York, NY)
    …- Enterprise **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - ... Citi Legal is seeking a senior attorney to join the Investigations Legal team. Investigations...regulators and agencies, criminal law enforcement authorities and other self- regulatory organizations including, for example, the US more
    Citigroup (08/29/24)
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  • Senior Counsel, Senior Assistant Vice President…

    Wells Fargo (New York, NY)
    …+ Active State Bar membership or the equivalent in a country outside the United States **Desired Qualifications:** + Experience with legal issues specific to ... part of the Corporate Governance section of the Public, Regulatory and Corporate Affairs division. For additional information on...Corporate Law and exchange listing standards + Experience with bank regulations relating to governance is a plus but… more
    Wells Fargo (09/05/24)
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  • Senior Lead Counsel 1 - Cybersecurity/AML

    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 Enterprise Advisory, Client and ICRM Legal Department. The attorney occupying this position will spend approximately 50% of...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (07/27/24)
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