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Los Angeles Bank Regulatory Counsel Jobs in In-House

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Los Angeles Bank Regulatory Counsel Jobs in In-House - Related Job Titles

Associate Counsel
United States
Posted On Sep 18, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing

Job Title: Legal Counsel, Payments & Fintech Job Responsibilities: -... Draft, review, and negotiate agreements with payment service providers, acquirers, card networks, payment facilitators, banks, and other financial partners, ensuring commercially favorable terms and protecting the company's interests. - Advise on end-to-end payment...

Posted On Jul 29, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage

- Operations, Technology and Regulatory Team Job Responsibilities: - Provide legal... advice and strategic counsel on prudential banking regulation,... corporate activities, investments, affiliate transactions, and new products and services, including innovative products or money movement solutions like stablecoins and digital assets. - Work...

Posted On Oct 08, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage

Title: Senior Associate General Counsel - Strategic Initiatives Regulatory... Counsel Job Responsibilities: 1. Bank Regulatory and... Enterprise Advisory: ... - Provide legal counsel on federal banking laws... and regulations, including prudential, safety and soundness, requirements. - Assist with regulatory approvals, applications, notices, and......

Posted On Sep 24, 26
Full-time 10 views Experience : Min 10 yrs required
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
affordable housing agreements asset management commercial real estate contracts developers due diligence equity family Harassment Insurance leasing Litigation operating agreements Partnership partnerships Property Management purchase and sale agreements real estate finance Real Estate Law regulatory compliance Scams title zoning
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
affordable housing agreements asset management commercial real estate contracts developers due diligence equity family Harassment Insurance leasing Litigation operating agreements Partnership partnerships Property Management purchase and sale agreements real estate finance Real Estate Law regulatory compliance Scams title zoning

Posted On May 22, 26
Full-time 13 views Experience : Min 8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP

Title: Senior Counsel Job Responsibilities: - Regulatory Leadership: Lead legal strategy... consumer finance and fintech regulatory frameworks, including UDAAP, FCRA,... enables product innovation. Anticipate regulatory trends and position the... company ahead of change. Partner closely with Compliance on exams, audits, and risk...

Posted On Aug 26, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements criminal data privacy Employee Rights equity finance Machine Learning partnerships Privacy
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements criminal data privacy Employee Rights equity finance Machine Learning partnerships Privacy

Job Title: Commercial Counsel Job Responsibilities: - Own the drafting,... negotiation, and execution of highly tailored commercial agreements with strategic partners and sophisticated counterparties in the payments and fintech space, including pioneering deal structures. - Drive the creation of novel agreement frameworks and...

Posted On Sep 04, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - M&A Corporate - Private Equity Corporate - General Corporate - Securities and Capital Markets
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - M&A Corporate - Private Equity Corporate - General Corporate - Securities and Capital Markets
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Job Title: Senior Counsel, Arc Job Responsibilities: As a Senior... Counsel on the Product Legal... The role involves advising on the design and operation of the Arc network, ensuring compliance with global legal and regulatory requirements. The Senior Counsel... will partner cl...

Posted On Sep 09, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
banking Corporate Law Litigation Practice of Law Privacy Rule of Law Scams stage
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
banking Corporate Law Litigation Practice of Law Privacy Rule of Law Scams stage

Title: Legal Engineer - Workflows Specialist (Large Law) Job Responsibilities: - Serve as the primary lead for designing and deploying custom workflows and vault templates for large law firm clients. - Partner closely with firm stakeholders and company sales...

Posted On Sep 14, 26
Full-time 2 views Experience : Min 12 yrs required
Practice Area:
Litigation - Class Actions - Defense Government and Government Relations Government - General
Job Tags:
banking Consumer Protection Laws criminal digital banking directors EFTA equity FCRA Financial Institutions financial services litigation Insurance Litigation LLC Partnership TILA TISA title UDAAP
Practice Area:
Litigation - Class Actions - Defense Government and Government Relations Government - General
Job Tags:
banking Consumer Protection Laws criminal digital banking directors EFTA equity FCRA Financial Institutions financial services litigation Insurance Litigation LLC Partnership TILA TISA title UDAAP

Counsel, Consumer Litigation and Regulatory Job Responsibilities: - Lead... litigation, class actions, arbitrations, regulatory investigations, enforcement actions, and... - Partner with outside counsel to develop defense strategies,... oversee case management, manage budgets, and ensure high-quality legal work product. - Build...

Posted On Sep 24, 26
Full-time Experience : Min 7 yrs required
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage
Practice Area:
General Practice - Transactional & Litigation
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage

– Operations, Technology and Regulatory Team Job Responsibilities: - Provide legal,... product, and regulatory guidance primarily focusing on... digital assets, blockchain, and next-generation payments. - Collaborate with various stakeholders including business lines, law division subject matter experts, risk and compliance, technology teams, and...

Posted On Oct 08, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Corporate - Compliance Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage
Practice Area:
Corporate - Compliance Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage

Job Title: Associate General Counsel - Digital Assets &... Responsibilities: The Associate General Counsel for Digital Assets &... emerging laws and supervisory guidance relevant to digital assets, blockchain, and money movement. - Monitor and evaluate regulatory and legislative developments to... assess...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements banking Bankruptcy Capital Markets Commercial Contracts Commercial Lending consumer finance Corporation Cybersecurity ECOA Equal Credit Opportunity Act Ethics Fair Credit Reporting Act Fair Debt Collection Practices Act FCRA FDCPA finance Insurance Litigation marketing Privacy privacy laws Profit Sharing TCPA Telephone Consumer Protection Act TILA Truth in Lending Act Women
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements banking Bankruptcy Capital Markets Commercial Contracts Commercial Lending consumer finance Corporation Cybersecurity ECOA Equal Credit Opportunity Act Ethics Fair Credit Reporting Act Fair Debt Collection Practices Act FCRA FDCPA finance Insurance Litigation marketing Privacy privacy laws Profit Sharing TCPA Telephone Consumer Protection Act TILA Truth in Lending Act Women

Job Title: Senior Legal Counsel Job Responsibilities: - Advise and... consult with business unit management on legal issues concerning all aspects of the Company’s consumer and commercial lending businesses. This includes product development, consumer privacy, cybersecurity, marketing, dealer matters, underwriting, consumer...

Posted On Sep 24, 26
Full-time 9 views Experience : Min 10 yrs required
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
affordable housing agreements asset management commercial real estate contracts developers due diligence equity family Harassment Insurance leasing Litigation operating agreements Partnership partnerships Property Management purchase and sale agreements real estate finance Real Estate Law regulatory compliance Scams title zoning
Practice Area:
Litigation - Real Estate - Defense
Job Tags:
affordable housing agreements asset management commercial real estate contracts developers due diligence equity family Harassment Insurance leasing Litigation operating agreements Partnership partnerships Property Management purchase and sale agreements real estate finance Real Estate Law regulatory compliance Scams title zoning

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