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United States
Posted On Jul 30, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
agreements banking UCC wealth management
Practice Area:
Government / Public Law Government - General
Job Tags:
agreements banking UCC wealth management

deposits, retail and online/mobile banking, cash management products, and... payment services. - Monitor and analyze legal and regulatory developments impacting the business and consumer deposits and payments business in the United States. - Provide expert legal advice to business divisions on legal...

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Posted On Jul 31, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements artificial intelligence asset management banking Investment Banking UCC wealth management
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements artificial intelligence asset management banking Investment Banking UCC wealth management

Job Title: Legal Counsel, Banking, Payments and Deposits Job Responsibilities: The... Legal Counsel role involves playing a critical part in transformative initiatives within the company, particularly in the areas of business and consumer deposits, retail and online/mobile banking, cash management products, and......

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Posted On Jul 08, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa

Title: Senior Regulatory Counsel, Americas Job Responsibilities: - Handle regulatory legal issues across the Americas, providing strategic advice on existing licenses/registrations and potential future license applications to ensure successful scaling in the region. - Monitor, report, and influence trends and developments in payments...

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Posted On Aug 05, 26
Full-time 1 views Experience : 8-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance

Title: SVP of Corporate Legal Job Responsibilities: The SVP of Corporate Legal at the company will serve as the operational anchor and administrative backbone of the Corporate Legal department. This role is not solely a practicing attorney position but rather an operational...

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Posted On Sep 07, 26
Full-time 16 views Experience : Min 10 yrs required
Job Tags:
asset management banking equity finance Financial Institutions financial products Government Investment Banking marketing
Job Tags:
asset management banking equity finance Financial Institutions financial products Government Investment Banking marketing

withholding tax guidance, including laws, regulations, and revenue rulings. -... Collaborate with designated business units within the company to assess the impact of new tax guidance on products, procedures, and tax documentation. - Monitor new products and transactions to ensure compliance with...

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

for partnering with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle. The role involves advising clients on risk frameworks and controls for both traditional and digital asset lifecycle events, drawing on detailed knowledge of banking...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking contracts Estate Planning fiduciary Financial Institutions Partnership Software Taxation wealth management wealth transfer
Job Tags:
banking contracts Estate Planning fiduciary Financial Institutions Partnership Software Taxation wealth management wealth transfer

Title: Executive Director, Head of Financial Planning Tools & Strategy Job Responsibilities: - Define and execute a strategic vision for financial planning tools, ensuring alignment with advisor and client needs across the organization. - Assess the current planning tools landscape to identify gaps...

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Posted On Aug 17, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP

efforts focusing on consumer banking while collaborating with multiple... assigned business teams. - Assist business teams in ensuring compliance with BaaS industry best practices, regulations, and identify areas for improvement in the company's BaaS compliance framework. - Assess regulatory consent orders, enforcement...

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Posted On Jun 23, 26
Full-time 11 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
data privacy depositions Employment Contracts Employment Law employment law litigation employment litigation family Insurance Litigation stage
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Litigation Employer Defense Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
data privacy depositions Employment Contracts Employment Law employment law litigation employment litigation family Insurance Litigation stage

Title: Employment Law Advisor Job Responsibilities: The Employment Law Advisor is responsible for advising on and managing employment law matters for the company in the US and Latin America. The role aims to mitigate reputational, financial, and regulatory-related risks arising from people...

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Posted On Aug 16, 26
Full-time Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

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Posted On Aug 14, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Real Estate - Finance Real Estate - Residential Transactions Finance - General Real Estate - General
Job Tags:
agreements banking brokers contracts corporate contracts data security laws ECOA equity Ethics FACTA FCRA FTC Act Insurance Privacy regulatory compliance TCPA TILA UDAAP
Practice Area:
Finance - Banking Finance - Financial Services Regulation Real Estate - Finance Real Estate - Residential Transactions Finance - General Real Estate - General
Job Tags:
agreements banking brokers contracts corporate contracts data security laws ECOA equity Ethics FACTA FCRA FTC Act Insurance Privacy regulatory compliance TCPA TILA UDAAP

Description Company is dedicated to helping seniors unlock the power of their home equity. As a leading provider of home equity solutions for seniors, the company is committed to assisting older homeowners in maximizing their assets to live the retirement...

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Posted On Sep 09, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - General
Job Tags:
ADA artificial intelligence banking conflict resolution digital banking equity Financial Institutions partnerships
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - General
Job Tags:
ADA artificial intelligence banking conflict resolution digital banking equity Financial Institutions partnerships

Counsel (US) - Digital Banking and Innovation Legal Team... Job Responsibilities: - Provide consistent and sound legal advice in a clear, concise, and responsive manner by developing legal knowledge and skills, identifying legal issues, and understanding the business and its...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - 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 - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - 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

Advisory: - Provide legal counsel regarding core federal banking laws and regulations, including... prudential, safety and soundness, corporate governance, affiliate transaction, investment, and permissible activity requirements applicable to the company's operations and strategic initiatives. - Assist with regulatory approvals, appli...

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Posted On Aug 19, 26
Full-time 14 views Experience : Min 4 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Banking Law banking laws Capital Markets consumer finance equity finance Financial Institutions FINRA Investment Banking Investment Company Act Joint Ventures leasing NYSE partnerships Securities
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Banking Law banking laws Capital Markets consumer finance equity finance Financial Institutions FINRA Investment Banking Investment Company Act Joint Ventures leasing NYSE partnerships Securities

complex regulatory matters within the financial sector. This role involves advising the company's businesses and control functions on . bank regulatory issues, ensuring compliance with applicable . banking laws and guidance. The... responsibilities include reviewing and advising on equity inves...

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Posted On Sep 10, 26
Full-time 14 views Experience : 6-8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Structured Finance Finance - Banking
Job Tags:
banking banking laws Capital Markets employee benefits investment management mortgages Secured lending Securities securities laws securitization structured finance
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Structured Finance Finance - Banking
Job Tags:
banking banking laws Capital Markets employee benefits investment management mortgages Secured lending Securities securities laws securitization structured finance

Title: In-House Legal Coverage Position for Fixed Income Sales & Trading/Securitization and Secured Lending Coverage Attorney Job Responsibilities: - Provide senior legal coverage to the securitization and secured lending businesses within the Fixed Income Division's securitized products group (SPG) and Securitized...

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Posted On Jul 26, 26
Full-time 1 views Experience : 5-8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence banking contracts derivatives employee benefits family Insurance ISDA swaps
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence banking contracts derivatives employee benefits family Insurance ISDA swaps

initiatives and business proposals. - Offer subject matter expertise and interpretations of relevant laws, rules, regulations, and industry... practices. - Advise business management on legal matters impacting the business and ensure compliance with applicable laws and regulations. - Collaborate with... legal peers, inte...

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Posted On Jul 30, 26
Full-time 5 views Experience : 10-15 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

derivatives, swap dealer and banking regulations, and related risks... in a dynamic environment. - Support non-derivative traded products including physically-settled commodity spot and forward transactions, leasing arrangements, financing, purchase and sale agreements, with a focus on regulatory, documentation, and project-related legal...

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Posted On Aug 21, 26
Full-time 5 views Experience : Min 4 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements banking Commercial Finance credit facilities Government Litigation regulatory compliance security agreements shareholders syndicated credit agreements
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements banking Commercial Finance credit facilities Government Litigation regulatory compliance security agreements shareholders syndicated credit agreements

Legal Counsel - Commercial Banking Job Responsibilities: - Provide legal counsel... transactions supporting the Commercial Banking business. - Structure, negotiate, and... advise on commercial credit arrangements. - Offer specific legal advice regarding the commercial legal framework. - Partner with business, risk, compliance, and legal stakeholders...

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Posted On Aug 20, 26
Full-time 20 views
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with global anti-money laundering and sanctions laws and regulations. - Partner closely... with cross-functional teams, including payments co...

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Posted On Aug 17, 26
Full-time 28 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - M&A Corporate - Securities and Capital Markets Finance - Banking Finance - General Corporate - General
Job Tags:
Affirmative Action agreements Capital Markets family finance Insurance lending Securities
Practice Area:
Corporate - Asset/Investment Management Corporate - M&A Corporate - Securities and Capital Markets Finance - Banking Finance - General Corporate - General
Job Tags:
Affirmative Action agreements Capital Markets family finance Insurance lending Securities

Title: Senior Vice-President/Counsel - Global Markets and Treasury Services Job Responsibilities: The Senior Vice-President/Counsel will play a crucial role in the Global Markets and Treasury Services Team within the Legal Hub and Practice. The primary responsibilities include: - Drafting, reviewing,...

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