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United States
Posted On Jul 29, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
banking banking laws blockchain digital banking FinCEN lending regulatory compliance UDAAP
Job Tags:
banking banking laws blockchain digital banking FinCEN lending regulatory compliance UDAAP

ensure compliance with federal and state banking regulations, including OCC, Federal... Reserve, FDIC, CFPB, FFIEC guidance, GLBA (non-security provisions), UDAAP, E-SIGN, Model Risk Management (SR 11-7), and emerging regulatory expectations for AI and digital innovations. - Monitor and interpret regulatory devel...

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Posted On Sep 16, 26
Full-time 8 views Experience : Min 3 yrs required
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP

Title: Compliance Officer Job Responsibilities: The Compliance Officer will be part of the Enterprise Fraud and Disputes team within the Compliance Risk Management department at the company. Their primary role involves providing subject matter expertise on federal regulations and offering second line...

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Posted On Aug 07, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA

Title: Regulatory Counsel Job Responsibilities: - Provide legal analysis and advice on federal and state mortgage lending laws and regulations to ensure the company operates in compliance. - Lead and support regulatory change management by monitoring legal developments, interpreting requirements,...

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Posted On Aug 07, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA

Title: Regulatory Counsel Job Responsibilities: - Provide legal analysis and advice on federal and state mortgage lending laws and regulations to ensure the company operates in compliance. - Lead and support regulatory change management by monitoring legal developments, interpreting requirements, and advising on...

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Posted On Aug 07, 26
Full-time 5 views Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
document review Domestic Violence evidence federal government lending licensing LLC Privacy regulatory compliance RICO
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
document review Domestic Violence evidence federal government lending licensing LLC Privacy regulatory compliance RICO

Title: Mortgage Regulatory Counsel Job Responsibilities: - Serve as the primary legal resource for fee, disclosure, document, and document-vendor matters by interpreting applicable federal and state mortgage regulations and providing guidance on fee treatment, disclosure timing and content, document triggers and...

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Posted On Aug 18, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
agreements banking Capital Markets Code of Conduct credit agreements equity finance FINRA Investment Banking M&A Securities
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
agreements banking Capital Markets Code of Conduct credit agreements equity finance FINRA Investment Banking M&A Securities

legal adviser for investment banking deal teams and senior... range of corporate and finance transactions, including M&A advisory... engagements and capital markets transactions involving equity and debt issuances and related securities. - Draft, review, and negotiate transaction documentation, including M&A engagement...

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Posted On Sep 14, 26
Full-time 21 views Experience : Min 6 yrs required
Job Tags:
banking equity hedge funds Insurance investment management private equity wealth management
Job Tags:
banking equity hedge funds Insurance investment management private equity wealth management

Minimum of 6 years in Private Banking or Financial Services ... Salary: Competitive and commensurate with experience Job Description: - Seeking talented individuals for Private Banker role within . Morgan's . Private Bank - Collaborative, confident, and mot...

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Posted On Sep 30, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance

Job Title Banking & Capital Markets Tax... tax compliance efforts for banking and capital markets clients,... ensuring adherence to complex regulations. - Developing strategic tax planning initiatives to optimize client tax positions and minimize risks of non-compliance. - Overseeing the...

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Posted On Sep 21, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Estate & Tax Planning
Job Tags:
child criminal Financial Industry Regulatory Authority FINRA Insurance Investment Banking licensing pension Privacy spouse title
Practice Area:
Estate & Tax Planning
Job Tags:
child criminal Financial Industry Regulatory Authority FINRA Insurance Investment Banking licensing pension Privacy spouse title

Strategist III Position Overview At the company, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive...

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Posted On Sep 14, 26
Full-time 1 views Experience : 12-18 yrs required
Job Tags:
asset management banking credit facilities mortgage loans private client shareholders
Job Tags:
asset management banking credit facilities mortgage loans private client shareholders

Title: Private Client Advisor II Job Responsibilities: - Lead the Client Process Management Process within the client team to identify new business development opportunities. - Source new clients in alignment with the bank's established risk appetite. - Lead the client...

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Posted On Oct 01, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Code of Conduct family finance H-1B
Job Tags:
Code of Conduct family finance H-1B

Title: Tax Senior Manager - Global Information Reporting Job Responsibilities: - Lead and manage large-scale projects to achieve successful outcomes. - Innovate and streamline processes to enhance efficiency and effectiveness. - Maintain exceptional standards of operational excellence in every activity. - Interact with clients at...

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Posted On Sep 28, 26
Full-time 1 views Experience : 3-8 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management banking Capital Markets child corporate governance Corporation criminal Ethics fiduciary Financial Industry Regulatory Authority Financial Institutions FINRA Government Insurance Investment Advisers Act of 1940 Investment Company Act investment management licensing pension Privacy regulatory compliance spouse title
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management banking Capital Markets child corporate governance Corporation criminal Ethics fiduciary Financial Industry Regulatory Authority Financial Institutions FINRA Government Insurance Investment Advisers Act of 1940 Investment Company Act investment management licensing pension Privacy regulatory compliance spouse title

Title: Senior Counsel--Investment Advisor Job Responsibilities: - Serve as a legal advisor to one or more registered investment advisers that advise private credit funds and other investment vehicles, including certain funds registered under the Investment Company Act of 1940. - Provide legal support...

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