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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...

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...

Posted On Sep 18, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

Title: General Attorney (Criminal Tax) Job Responsibilities: As a General Attorney (Criminal Tax) at the organization, your responsibilities will include: - Serving as a senior docket attorney in the Criminal Tax Division, providing legal counsel to the IRS Criminal Investigation (CI). This involves...

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,...

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...

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...

Posted On Sep 07, 26
Full-time 38 views Experience : Min 6 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General
Job Tags:
Capital Markets corporate governance corporate transactions due diligence Ethics Government M&A Mergers and Acquisitions private equity Securities title
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General
Job Tags:
Capital Markets corporate governance corporate transactions due diligence Ethics Government M&A Mergers and Acquisitions private equity Securities title

Title Financial Services (M&A and Capital Markets) - Senior Associate Job Responsibilities The senior associate will be part of the Financial Services M&A and capital markets practice at the law firm. The primary responsibilities include: - Advising public and private...

Posted On Sep 06, 26
Full-time 19 views Experience : 3-5 yrs required
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
acquisitions agreements corporate transactions criminal Government Insurance Joint Ventures mergers private equity regulatory compliance spectrum title
Practice Area:
Insurance - Regulatory & Compliance
Job Tags:
acquisitions agreements corporate transactions criminal Government Insurance Joint Ventures mergers private equity regulatory compliance spectrum title

Title: Financial Services Insurance Associate Job Responsibilities: The successful candidate will be expected to provide a full range of high-quality legal services to clients in the insurance industry. This includes handling complex commercial and corporate transactions, responding to regulatory inquiries, managing regulatory...

Posted On Aug 14, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
Software
Job Tags:
Software

Title: Client Financial Services Specialist Job Responsibilities: - Perform credit searches for new client intake and provide credit relations approval. - Develop and maintain monitoring processes and informative reports for Work in Progress (WIP) and Accounts Receivable (AR). - Initiate the timely review of...

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

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 business...

Posted On Aug 26, 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

Services Tax - Real Estate Manager The candidate will act as a strategic consultant, helping organizations manage their tax obligations while navigating the complexities of the global tax environment. Lead teams and manage client accounts, focusing on strategic planning and...

Posted On Aug 27, 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

Title: Financial Services Tax - Real Estate Director Job Responsibilities: - Advising clients on local and international tax affairs to optimize business impact. - Managing tax compliance and structuring for financial services clients in asset and wealth management. - Analyzing and addressing operational tax...

Posted On Aug 27, 26
Full-time 2 views Experience : Min 3 yrs required
Job Tags:
finance Government Software
Job Tags:
finance Government Software

Title: Accountant - Financial Services Job Responsibilities: The Accountant is tasked with supporting the day-to-day financial operations within the law firm. This role encompasses a variety of accounting functions crucial for maintaining the firm's financial health. Key responsibilities include: - Timekeeper maintenance to...

Posted On Sep 06, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support cases and investigations. - Analyze documents and complex financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to...

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... business stakeholders. - Directly counsel senior business leaders on a broad range of corporate and finance transactions, including M&A advisory engagements and capital markets transactions involving equity and debt issuances and related...

Posted On Sep 11, 26
Full-time 50 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
FINRA investment management regulatory compliance
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
FINRA investment management regulatory compliance

is a law firm with over 160 attorneys located in Cleveland, Columbus, and Cincinnati, Ohio. Founded in 1903, **Members Only,** has been providing comprehensive legal services to clients ranging from Fortune 500 corporations to small businesses for over a century. The...

Posted On Aug 07, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA UDAAP
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA UDAAP

Title: Mortgage Compliance Counsel Job Responsibilities: - Provide legal guidance on compliance risks and issues to support mortgage origination compliance and operations. - Offer legal and compliance support for regulatory examination findings, regulatory or consumer complaints, and inquiries from stakeholders...

Posted On Aug 07, 26
Full-time 1 views Experience : 3-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy RICO TILA
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy RICO TILA

Title: Regulatory Affairs Counsel Job Responsibilities: - Manage and coordinate the company's responses to regulatory examinations, audits, and information requests from federal and state agencies. - Ensure compliance with state and federal regulatory requirements through independent research and evaluation. -...

Posted On Sep 10, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA UDAAP
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Domestic Violence ECOA federal government lending licensing LLC Privacy regulatory compliance RICO TILA UDAAP

Title: Mortgage Compliance Counsel Job Responsibilities: - Provide legal guidance on identified compliance risks and issues to support mortgage origination compliance and operations. - Offer legal and compliance support for regulatory examination findings, regulatory or consumer complaints, and inquiries from stakeholders or counterparties,...

Posted On Sep 11, 26
Full-time 8 views Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements arrangers Article 9 credit facilities debt finance endorsements Insurance intercreditor agreements Leveraged Acquisitions organizational documents Personal Property private equity project finance restructuring Secured lending security agreements stage UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements arrangers Article 9 credit facilities debt finance endorsements Insurance intercreditor agreements Leveraged Acquisitions organizational documents Personal Property private equity project finance restructuring Secured lending security agreements stage UCC

Title: Associate - Debt Finance Job Responsibilities: The Associate in Debt Finance will be responsible for representing arrangers, agents, lenders, and borrowers in connection with syndicated or bilateral credit facilities. The role involves handling various credit facilities, such as secured term loans,...

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