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United States
Posted On Sep 07, 26
Full-time 3 views Experience : Min 12 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

Job Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor,... strategy and decision-making. - Anticipate regulatory and legal risks, and... proactively design strategies to manage them. - Influence long-term success strategy of the function, driving innovation and continuous improvement in legal pract...

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Posted On Sep 01, 26
Full-time 6 views Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
criminal fraud Government Litigation

Title: Manager, Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel for Complaints, Disputes & Fraud will operate as a critical part of the Consumer and Small Business Legal team. The role involves being the initial point of contact for...

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Posted On Jul 09, 26
Full-time 2 views Experience : Min 15 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP

of experienced product and regulatory lawyers supporting the Consumer... Financial Services, Credit, and Venmo... product organizations. - Serve as the primary legal advisor and strategic partner to the heads of CFS, strategy, product development, and regulatory matters. - Develop and......

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Posted On Aug 18, 26
Full-time 21 views Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements artificial intelligence banking banking laws CCPA Data Protection digital banking emerging technologies Financial Institutions government relations Insurance Privacy privacy laws regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements artificial intelligence banking banking laws CCPA Data Protection digital banking emerging technologies Financial Institutions government relations Insurance Privacy privacy laws regulatory compliance

on general banking and regulatory matters, including branch operations,... deposit accounts, payments, and treasury functions. - Conduct legal research and advise on applicable laws, regulations, documentation, and procedures. - Respond to inquiries from the bank’s help desk and operations areas, delivering timely,...

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Posted On Aug 18, 26
Full-time 7 views Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance

Management, Merchant Services, and Financial Institutions Group Job Responsibilities: The Senior... for providing legal and regulatory advice and support to... Management, Merchant Services, and Financial Institutions teams as well... as the Branch Teams and the Bank generally. This includes providing day-to-day support...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
asset management banking Banking Law equity finance Financial Institutions Government Investment Banking marketing Privacy Uniform Commercial Code
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
asset management banking Banking Law equity finance Financial Institutions Government Investment Banking marketing Privacy Uniform Commercial Code

transaction structures and associated legal and regulatory issues. - Coordinate with product... counsel and other legal teams to maintain agreement templates and negotiation playbooks. - Support the development and adoption of negotiation technology tools to improve speed, consistency, and quality. - Review c...

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Posted On Jul 30, 26
Full-time 1 views Experience : 10-15 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Finance - Financial Services Regulation Finance - Structured Finance Finance - General Finance - Project Finance Corporate - 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:
Corporate - Contract Law Corporate - Compliance Finance - Financial Services Regulation Finance - Structured Finance Finance - General Finance - Project Finance Corporate - 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

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Provide legal advice and guidance to internal clients, including sales and trading personnel, and support staff such as operations, compliance, documentation, credit, and other functions within the Commodities business. - Develop and support...

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Posted On Aug 31, 26
Full-time Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance

Management, Merchant Services, and Financial Institutions Group Job Responsibilities: - Provide... Management, Merchant Services, and Financial Institution Group teams. - Conduct... legal research and advise on applicable laws and regulations, documentation, and procedures. - Draft, review, and negotiate a variety of agreements and disclosures. -...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-4 yrs required
Job Tags:
asset management banking Capital Markets construction family finance Financial Institutions hedge funds Insurance Mutual Funds pension private equity Securities spectrum Taxation
Job Tags:
asset management banking Capital Markets construction family finance Financial Institutions hedge funds Insurance Mutual Funds pension private equity Securities spectrum Taxation

Job Title: Financial Services - Tax -... Wealth and Asset Management - Senior Job Responsibilities: As a Senior in Tax Compliance within the Wealth & Asset Management practice, the candidate will be responsible for managing and implementing tax compliance strategies. This includes...

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Posted On Aug 20, 26
Full-time 1 views Experience : 4-6 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum

Job Title: Financial Services - Customer Tax... critical role in supporting financial institutions with regulatory compliance... will include: - Managing the end-to-end process for FATCA and CRS compliance, ensuring accuracy and timeliness. - Advising clients on regulatory changes and supporting their... adherenc...

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Posted On Jul 16, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
family finance H-1B Profit Sharing regulatory compliance
Job Tags:
family finance H-1B Profit Sharing regulatory compliance

Financial Services Tax - Real... tax environment. Help the Financial Services clients navigate the... frequently changing tax landscape, providing insights and recommendations that drive positive outcomes. Advise clients on local and international tax affairs, focusing on strategic consulting for business...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-4 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum

Job Title: Financial Services - Customer Tax... pivotal role in supporting financial institutions and clients in... meeting complex regulatory requirements. Your job responsibilities... will include: - Gathering and verifying customer documents in accordance with the Foreign Account Tax Compliance Act (FATCA)...

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Posted On Aug 20, 26
Full-time Experience : Min 5 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family finance Financial Institutions Insurance pension regulatory compliance Securities spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family finance Financial Institutions Insurance pension regulatory compliance Securities spectrum

Job Title: Financial Services - Customer Tax... be responsible for ensuring regulatory compliance and delivering comprehensive... tax reporting services to financial institutions. Your key responsibilities... delivery of complex tax reporting solutions and ensuring adherence to global and local regulatory standards. -...

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Posted On Aug 13, 26
Full-time Experience : Min 6 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing RICO wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing RICO wealth management

Financial Services Tax - Real... Estate Senior Manager Duties: The candidate will play a pivotal role in guiding clients through the complexities of tax compliance and strategic consulting. Help clients navigate the ever-evolving tax landscape, advise on local and international...

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Posted On Aug 13, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management

Financial Services Tax - Real... Estate Director Duties: The candidate will be playing a pivotal role in guiding clients through the intricate landscape of tax obligations, both locally and internationally. Within the Tax practice, will be providing strategic consulting on...

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Posted On Aug 20, 26
Full-time Experience : Min 2 yrs required
Job Tags:
family finance H-1B regulatory compliance restructuring
Job Tags:
family finance H-1B regulatory compliance restructuring

Job Title Financial Services Global Structuring -... Senior Associate Job Responsibilities - Analyze international tax laws and regulations to develop strategies that optimize tax efficiency for multinational businesses - Provide guidance on structuring global tax positions to minimize risks and enhance...

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Posted On Sep 01, 26
Full-time 2 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel for the Global Payment Network, Network Participant Risk at the company is tasked with a variety of crucial responsibilities aimed at managing...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing wealth management

Financial Services Tax - Real... Estate Senior Manager The candidate will guide clients through the complexities of tax compliance and strategic consulting. Help clients navigate the ever-evolving tax landscape, advising on local and international tax affairs, and providing insights into...

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Posted On Aug 25, 26
Full-time Experience : Min 8 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management

Job Title: Financial Services Tax - Real... compliance and structuring for financial services clients in asset... and wealth management. - Analyzing and addressing operational tax risks and implications of investing across jurisdictions. - Drafting and reviewing tax documents to validate accuracy and...

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Posted On Aug 26, 26
Full-time Experience : Min 4 yrs required
Job Tags:
family finance H-1B Profit Sharing regulatory compliance
Job Tags:
family finance H-1B Profit Sharing regulatory compliance

Financial Services Tax - Real... teams and manage client accounts, focusing on strategic planning and mentoring junior staff. Help the Financial Services clients navigate the... frequently changing tax landscape, providing insights and recommendations that drive positive outcomes. Advise clients on...

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