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Banking Laws Jobs in Canal Winchester

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United States
Posted On Jul 16, 26
Full-time Experience : 6-15 yrs required
Practice Area:
Finance - Banking Finance - Project Finance Finance - Structured Finance Finance - General
Job Tags:
ADA agreements air banking Capital Markets Case Law credit facilities due diligence Employee Rights fiduciary finance Harassment Insurance Joint Ventures partnerships pension Privacy UCC
Practice Area:
Finance - Banking Finance - Project Finance Finance - Structured Finance Finance - General
Job Tags:
ADA agreements air banking Capital Markets Case Law credit facilities due diligence Employee Rights fiduciary finance Harassment Insurance Joint Ventures partnerships pension Privacy UCC

Title: Senior Counsel - Finance and Complex Risk Transfer Job Responsibilities: - Provide legal support to senior attorneys responsible for Corporate Treasury and Corporate Financial Transactions, including debt issuances, surplus note issuances, catastrophe bond issuances, credit facilities, liquidity and funding arrangements, intercompany...

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Posted On Sep 02, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
Commercial Finance Insurance Partnership partnerships
Practice Area:
Finance - Banking Finance - General
Job Tags:
Commercial Finance Insurance Partnership partnerships

The role requires a comprehensive understanding of commercial finance laws and the ability to... handle complex legal matters effectively. The responsibilities include drafting, reviewing, and negotiating legal documents related to commercial finance transactions, advising clients on legal strategies, and ens...

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Posted On Aug 25, 26
Full-time 3 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

Banking and Capital Markets Tax... Director Duties: The candidate will be focusing on providing advice and guidance to clients on tax planning, compliance, and strategy. Helping businesses navigate complex tax regulations and optimize their tax positions. Setting the strategic direction...

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Posted On Aug 03, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
banking Privacy Women
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
banking Privacy Women

Job Title: Consumer Banking Legal - Assistant General... support to the consumer banking sector within the company. -... regulatory compliance, consumer protection laws, and risk management. - Draft,... agreements pertinent to consumer banking operations. - Collaborate with internal... departments to ensure alignment with...

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Posted On Aug 31, 26
Full-time Experience : Min 8 yrs required
Practice Area:
Tax - Federal Tax - General
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance
Practice Area:
Tax - Federal Tax - General
Job Tags:
banking Capital Markets Code of Conduct family finance guardian H-1B regulatory compliance

Banking and Capital Markets Tax... their tax positions. Reviewing and analyzing financial data, preparing and filing tax returns, and assisting businesses in meeting their tax obligations while minimizing risks of non-compliance. Leading tax compliance efforts for banking and capital mar...

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Posted On Aug 26, 26
Full-time 4 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...

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Posted On Aug 21, 26
Full-time 7 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

with all applicable anti-money laundering (AML) laws and regulations. This includes... monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to mitigate fraud risks. Key responsibilities include: - Detecting, investigating, and preventing fraudulent activities within the organ...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Advertising & Marketing
Job Tags:
advertising banking Case Law consumer finance Government lending marketing Media TILA UDAAP
Practice Area:
Advertising & Marketing
Job Tags:
advertising banking Case Law consumer finance Government lending marketing Media TILA UDAAP

Title Assistant General Counsel - Marketing - Vice President Job Responsibilities - Develop subject matter expertise in assigned areas and provide strategic and practical legal advice. - Collaborate with other functional partners to ensure appropriate awareness of issues as they...

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Posted On Aug 26, 26
Full-time Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
Affirmative Action agreements banking board of directors Capital Markets corporate governance credit facilities criminal directors employee benefits equity finance ISDA Letters of Credit regulatory compliance SEC filings Securities securities laws shareholders stock exchange Surety Bonds Visa Women

Title: Corporate Matters Counsel Manager Job Responsibilities: The Corporate Matters Counsel Manager is responsible for providing legal advice and support on a broad range of corporate, securities, governance, finance, disclosure, and compliance matters for a publicly traded company. This role involves close...

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Posted On Aug 31, 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 06, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As the Senior Counsel on the Product Legal team, the primary responsibility is to provide strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company, which is currently in...

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Posted On Sep 07, 26
Full-time 1 views Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

Title: Associate EFCC Investigations Analyst Job Responsibilities: The Associate EFCC Investigations Analyst is responsible for evaluating and analyzing sensitive information related to account and customer activity that may be linked to financial crimes. Key responsibilities include: - Analyzing sensitive information concerning account and...

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Posted On Jun 19, 26
Full-time 8 views
Practice Area:
General Practice - Transactional & Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
banking banking laws contracts employee benefits finance lease Litigation Software special projects
Practice Area:
General Practice - Transactional & Litigation Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
banking banking laws contracts employee benefits finance lease Litigation Software special projects

Title: Associate Attorney Job Responsibilities: - Vendor Contract Review: Conduct legal review and negotiation of vendor contracts, including issue spotting and providing proactive advice and counsel to internal business partners. - General Legal: Serve as a legal contact for business units, including Retail...

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Posted On Aug 19, 26
Full-time 7 views
Practice Area:
General Practice - Transactional & Litigation Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Consumer Finance- Defense Litigation - Financial Services - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking banking laws contracts employee benefits finance lease Litigation Software special projects
Practice Area:
General Practice - Transactional & Litigation Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Consumer Finance- Defense Litigation - Financial Services - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking banking laws contracts employee benefits finance lease Litigation Software special projects

Title: Associate Attorney Job Responsibilities: The Associate Attorney at the company will be a crucial member of the Legal Department, providing essential legal advice and support across the company and its affiliates and subsidiaries. The role involves working closely with the General...

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