- Scotiabank (New York, NY)
- Director , Legal Counsel , Bank Regulatory Attorney **Requisition ID:** 209636 **Salary Range:** 240,000.00 - 286,000.00 _Please note that the Salary Range ... Department with responsibility for a wide range of US bank regulatory matters, and providing legal advice,...regulatory matters, and providing legal advice, services and counsel on matters affecting the Bank 's US… more
- 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
- 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
- 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
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel , Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The 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 ... **MANAGING 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
- 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
- New York State Energy Research and Development Aut (New York, NY)
- … Regulatory Affairs ("LRA") team and provide legal advice and strategic counsel with respect to NYGB's operations, transactions, regulatory issues, and ... This position is at the NY Green Bank , a division of NYSERDA. NY Green ...Primary Responsibilities The MD-L&R provides legal advice and strategic counsel with respect to NYGB's operations, transactions, regulatory… more
- Bank of America (New York, NY)
- …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
- MUFG (New York, NY)
- …assigning borrower and regulatory ratings, enterprise and project valuation, and general bank lending guidelines as evidenced by 10+ years in a regulated bank ... team will provide more details. **Job description** - **Senior Credit Administrator / Director ** We are seeking a Senior Credit Administrator Director in our… more
- American Express (New York, NY)
- …of all Consumer Practices related regulations and requirements. + Knowledge of all regulatory bodies that influence bank policies for Consumer Practices within ... your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading...the Consumer Practices (UDAAP) Program for American Express National Bank (" Bank "). This position will drive day-to-day… more
- Morgan Stanley (Purchase, NY)
- …risk andtransitionmanagement. Interaction with the Morgan Stanley Legal Department, offshore counsel , and Global Financial Crimes group is common. Communication with ... clients and their counsel is a regular component of the job. The...need to keep current with evolving business needs and regulatory changes. Examples include new laws enacted in the… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Special Credits Executive Director in **the Special Credits Group in JPMorgan's Global Corporate Bank , you ... constituents, including other lenders, company management, financial advisors, and outside counsel to implement optimal solutions for exposure positions + Approve… more
- American Express (New York, NY)
- …of roles to grow your career. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... other regulatory related inquiries. * Supporting the Managers and Director in implementation of analytical and reporting processes, procedures and systems using… more
- Scotiabank (New York, NY)
- … Bank relationships, systems and knowledge + Support the Director , Anti-Bribery & Anti-Corruption, in the ongoing development, maintenance, and enhancement ... to, the following: + Providing extensive subject matter knowledge via advice and counsel to Business Lines and Corporate Functions relative to all aspects of the… more
- Federal Deposit Insurance Corporation (New York, NY)
- …outstanding loan or line of credit. 3. Performing any service for compensation with any bank , or for any officer, director , or employee thereof, or for any ... of a summary of findings, memoranda and recommendations for the Regional Director , as well as miscellaneous correspondence directed to the Washington Office, State… more