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Banking Jobs in Washington City

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United States
Posted On Jul 09, 26
Full-time Experience : Min 15 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
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 Finance - General Finance - Banking
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

Title: VP, Legal Counsel, CFS, Credit & Venmo Job Responsibilities: - Lead a team of experienced product and regulatory lawyers supporting Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic partner to the...

Posted On Sep 03, 26
Full-time 28 views Experience : Min 8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking banking laws chartering fiduciary Insurance licensing M&A Mergers and Acquisitions
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking banking laws chartering fiduciary Insurance licensing M&A Mergers and Acquisitions

focusing on capital and liquidity, governance, and risk management. - Provide guidance on regulatory issues related to the Bank Holding Company Act, National Bank Act, Federal Deposit Insurance Act, International Banking Act, Change in Bank... Control Act, Community Reinvestment Act, an...

Posted On Sep 18, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Capital Markets criminal Cybersecurity debt collection Ethics evidence federal government finance Financial Institutions financial services regulation fingerprints Government I-9 Litigation Privacy RICO Rule of Law Securities and Capital Markets social security
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking Capital Markets criminal Cybersecurity debt collection Ethics evidence federal government finance Financial Institutions financial services regulation fingerprints Government I-9 Litigation Privacy RICO Rule of Law Securities and Capital Markets social security

Deputy Assistant General Counsel (Banking and Finance) Job Responsibilities: - Serve... and technical authority for banking and finance legal matters. -... and Assistant General Counsel (Banking and Finance), translating strategic... direction into operational legal strategies and work products. - Provide authoritative written and oral...

Posted On Sep 18, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Corporate - Compliance Corporate - M&A Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Administrative Law antitrust artificial intelligence asset management banking banking laws Corporation Cybersecurity data security equity finance Financial Institutions financial services regulation financial services regulatory Government government enforcement Insurance Intellectual Property life sciences Litigation M&A Office of the Comptroller of the Currency Privacy private equity restructuring
Practice Area:
Corporate - Compliance Corporate - M&A Finance - Financial Services Regulation Finance - Banking Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Administrative Law antitrust artificial intelligence asset management banking banking laws Corporation Cybersecurity data security equity finance Financial Institutions financial services regulation financial services regulatory Government government enforcement Insurance Intellectual Property life sciences Litigation M&A Office of the Comptroller of the Currency Privacy private equity restructuring

Job Title Corporate Paralegal (Banking and Financial Services Regulatory) Job... Corporate Paralegal in the Banking and Financial Services Regulatory... department is tasked with providing substantive legal and project support to attorneys. The primary responsibilities include: - Monitoring and tracking regulatory, legislative, and policy...

Posted On Sep 21, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Finance - General Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking Broker Dealer credit agreements derivatives family finance Insurance ISDA lending Securities
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Finance - General Finance - Banking Finance - Financial Services Regulation
Job Tags:
agreements banking Broker Dealer credit agreements derivatives family finance Insurance ISDA lending Securities

Title: Director Legal Counsel, Corporate Treasury Job Responsibilities: - Provide strategic legal guidance to support the company's treasury activities, focusing on liquidity, funding, capital, and risk management. - Collaborate with Corporate Treasury leaders and cross-functional stakeholders to address complex legal, regulatory, and business...

Posted On Aug 30, 26
Full-time 28 views Experience : 1-3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be part of a team providing comprehensive legal services to both US and international financial institution and fintech clients. The responsibilities include handling complex regulatory and transactional issues, managing...

Posted On Aug 30, 26
Full-time 2 views
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
Financial Institutions Government Litigation private equity
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
Financial Institutions Government Litigation private equity

Title: Mid-Level Associate – Financial Services Group Job Responsibilities: The mid-level associate in the Financial Services group will be involved in providing legal services to a diverse clientele, including US and international financial institutions. Key responsibilities include: - Counseling and litigation services for...

Posted On Jul 30, 26
Full-time 5 views Experience : 10-15 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation 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 - Financial Services Regulation 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

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Advise business units and support partners on commodity 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,...

Posted On Sep 02, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector
Practice Area:
Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General
Job Tags:
abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the individual will assist the Director in providing managerial and supervisory direction. The role demands serving as an expert in the unit and providing legal advice in specialized areas of law to national...

Posted On Jul 06, 26
Full-time 8 views
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements corporate compliance Financial Institutions financial products Insurance Partnership regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements corporate compliance Financial Institutions financial products Insurance Partnership regulatory compliance

Title: Payments Counsel, AMS Job Responsibilities: The Payments Counsel position is part of the Global Payments Legal team within the Global Legal Corporate Compliance organization at the company. The role requires a strong background in payments, excellent judgment, and the ability to...

Posted On Sep 15, 26
Full-time 3 views Experience : 5-10 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions banking Banking Law Capital Markets divestitures EEOC Employee Rights family Family and Medical Leave Act finance Financial Institutions Investment Banking Privacy Regulatory Law Securities stage title wealth management
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions banking Banking Law Capital Markets divestitures EEOC Employee Rights family Family and Medical Leave Act finance Financial Institutions Investment Banking Privacy Regulatory Law Securities stage title wealth management

functions, particularly for activities in the Americas and globally. - Provide clear, commercially practical advice within a specialized practice area in a large, complex global banking organization. - Advise on... the permissibility of activities, transactions, investments, new business initiatives, dives...

Posted On Aug 21, 26
Full-time 21 views Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Financial Institutions Government securities laws
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Financial Institutions Government securities laws

enforcement, application, or regulatory matters before regulatory bodies such as the CFTC, SEC, or federal and state banking regulators. - Assist in fact... gathering for cases and regulatory matters. - Assume an appropriate level of responsibility within the team, contributing to var...

Posted On Sep 29, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Corporate - Compliance Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities social security Telecommunications
Practice Area:
Corporate - Compliance Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
Bank Secrecy Act criminal Ethics evidence federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities social security Telecommunications

Title: Supvy Attorney Advisor (Assistant Director for Bank Advisory) Job Responsibilities: As an Assistant Director in the Department, you will have a variety of responsibilities that include: - Serving as a legal expert on bank advisory matters such as permissibility of activities, compliance,...

Posted On Sep 11, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
Administrative Law antitrust artificial intelligence asset management banking banking laws Corporation Cybersecurity data security equity finance Financial Institutions financial services regulation financial services regulatory Government government enforcement Insurance Intellectual Property life sciences Litigation M&A Office of the Comptroller of the Currency Privacy private equity restructuring
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
Administrative Law antitrust artificial intelligence asset management banking banking laws Corporation Cybersecurity data security equity finance Financial Institutions financial services regulation financial services regulatory Government government enforcement Insurance Intellectual Property life sciences Litigation M&A Office of the Comptroller of the Currency Privacy private equity restructuring

Job Title: Banking and Financial Services Regulatory... Paralegal Job Responsibilities: The Banking and Financial Services Regulatory... Paralegal at the law firm is responsible for providing substantive legal and project support within the Financial Services Group. Key responsibilities include: - Monitoring and tracking significant...

Posted On Aug 20, 26
Full-time 7 views Experience : 2-13 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking
Practice Area:
Finance - Financial Services Regulation Finance - Banking

experience to join its Banking and Financial Services practice... in Washington, DC. This role involves working with partners on federal and state regulatory investigations, compliance management, and regulatory due diligence for financial services in federal and state regulatory investigations...

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