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Banking Laws Jobs in Diamond Bar

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

Title: Private Client Advisor II Job Responsibilities: - Lead the Client Management Process to identify new business development opportunities. - Acquire new clients and deepen client relationships to achieve business development goals. - Build and maintain an internal and external network to support business...

Posted On Jul 27, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: The SVP, Chief Claims Officer is responsible for providing strategic leadership, operational excellence, and financial performance oversight for the Claims organization within a specialty auto insurance carrier. The key responsibilities include: - Developing...

Posted On Sep 17, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements banking Bankruptcy Capital Markets Commercial Contracts Commercial Lending consumer finance Corporation Cybersecurity ECOA Equal Credit Opportunity Act Ethics Fair Credit Reporting Act Fair Debt Collection Practices Act FCRA FDCPA finance Insurance Litigation marketing Privacy privacy laws Profit Sharing TCPA Telephone Consumer Protection Act TILA Truth in Lending Act Women
Practice Area:
Finance - Financial Services Regulation Finance - General Finance - Banking Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
agreements banking Bankruptcy Capital Markets Commercial Contracts Commercial Lending consumer finance Corporation Cybersecurity ECOA Equal Credit Opportunity Act Ethics Fair Credit Reporting Act Fair Debt Collection Practices Act FCRA FDCPA finance Insurance Litigation marketing Privacy privacy laws Profit Sharing TCPA Telephone Consumer Protection Act TILA Truth in Lending Act Women

Title: Senior Legal Counsel Job Responsibilities: - Advise and consult with business unit management on legal issues concerning all aspects of the Company’s consumer and commercial lending businesses. This includes product development, consumer privacy, cybersecurity, marketing, dealer matters, underwriting, consumer and...

Posted On Jul 15, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

loan agreements, key partner agreements, program documents, and ongoing program governance. - Partner with outside counsel, consultants, and the Financial Services team on program design and regulatory positioning. - Draft and maintain disclosures and review marketing materials in compliance with applicable laws....

Posted On Sep 23, 26
Part-time 58 views Experience : Min 25 yrs required
Job Tags:
agreements COBRA company policies contracts Media Software
Job Tags:
agreements COBRA company policies contracts Media Software

Title: Part-Time Legal Account Manager Job Responsibilities: - Accounts Receivable: - Prepare and manage client invoicing and billing correspondence monthly. - Engage in collections activities, including calling or emailing clients to collect past due payments and arranging payment plans as needed. -...

Posted On Sep 11, 26
Full-time 13 views
Practice Area:
General Practice - Transactional & Litigation Litigation - Financial Services Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
Alternative Dispute Resolution child criminal depositions Disability Benefits EFTA family FCRA Financial Institutions financial services litigation Insurance Litigation Mediation pleadings TCPA TILA UCC
Practice Area:
General Practice - Transactional & Litigation Litigation - Financial Services Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
Alternative Dispute Resolution child criminal depositions Disability Benefits EFTA family FCRA Financial Institutions financial services litigation Insurance Litigation Mediation pleadings TCPA TILA UCC

Title: Financial Services Litigation Attorney Job Responsibilities: The Financial Services Litigation Attorney will join the law firm's Irvine, California office. The role involves representing financial institutions in a dynamic, high-volume environment. Key responsibilities include: - Managing case files and engaging in motion practice. -...

Posted On Sep 07, 26
Full-time 3 views Experience : 6-8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel, Financial Services Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Collaborate with outside counsel, consultants, and the Financial Services...

Posted On Sep 15, 26
Full-time 1 views
Practice Area:
Bankruptcy – Restructuring (Chap. 11) Bankruptcy-Creditors Rights Finance - General Finance - Banking Bankruptcy-General
Job Tags:
finance restructuring
Practice Area:
Bankruptcy – Restructuring (Chap. 11) Bankruptcy-Creditors Rights Finance - General Finance - Banking Bankruptcy-General
Job Tags:
finance restructuring

Title: Restructuring & Special Situations Finance Attorney Job Responsibilities: - Provide legal advice and support on restructuring and special situations finance transactions. - Draft, review, and negotiate complex financial agreements and documents related to corporate restructuring. - Advise clients on legal and regulatory issues...

Posted On Sep 08, 26
Full-time 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, ensuring the delivery of high-quality results. - Innovate and streamline processes to enhance efficiency and effectiveness within the department. - Maintain exceptional standards of...

Posted On Aug 01, 26
Full-time 5 views Experience : Min 3 yrs required
Job Tags:
equity family finance Government Intellectual Property International Law Litigation Partnership Privacy Software special projects
Job Tags:
equity family finance Government Intellectual Property International Law Litigation Partnership Privacy Software special projects

Title: Assistant Manager of Accounts Payable Job Responsibilities: The Assistant Manager of Accounts Payable at the law firm is responsible for overseeing all aspects of global Accounts Payable to ensure the efficient, timely, and accurate processing of invoices and expense reimbursements. This...

Posted On Jul 16, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Finance - General
Job Tags:
air board of directors Capital Markets corporate governance equity Ethics family finance Harassment indemnity Insurance NASDAQ restructuring Securities securities laws title
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Finance - General
Job Tags:
air board of directors Capital Markets corporate governance equity Ethics family finance Harassment indemnity Insurance NASDAQ restructuring Securities securities laws title

Title: Legal Counsel - Treasury and Finance Job Responsibilities: - Provide legal support to treasury and finance functions, including large financing transactions and day-to-day activities. - Evaluate, advise on, and manage various financing transactions such as debt and equity offerings, bank financings, and...

Posted On Sep 10, 26
Full-time Experience : Min 8 yrs required
Job Tags:
agreements banking Commercial Contracts Commercial Law company policies contracts corporate governance Corporate Law criminal Employment Law family fiduciary Government Insurance Regulatory Law
Job Tags:
agreements banking Commercial Contracts Commercial Law company policies contracts corporate governance Corporate Law criminal Employment Law family fiduciary Government Insurance Regulatory Law

Title: Director, Company Law Staffing Job Responsibilities: - Embrace a client-facing role working with US and Global teams to drive opportunities and efficiencies, continuously improving engagement delivery. Develop and maintain relationships with external clients, vendors, company tax and advisory professionals,...

Posted On Aug 26, 26
Full-time 5 views Experience : 10-15 yrs required
Practice Area:
Real Estate - Development/ Dirt law Real Estate - Purchase and Sale (Commercial) Real Estate - General Real Estate - Leasing Real Estate - Finance
Job Tags:
agreements banking commercial real estate construction due diligence easements Fair Employment Practices finance health insurance HOA homebuilders land development letters of intent Media purchase and sale agreements Restrictive Covenants title zoning
Practice Area:
Real Estate - Development/ Dirt law Real Estate - Purchase and Sale (Commercial) Real Estate - General Real Estate - Leasing Real Estate - Finance
Job Tags:
agreements banking commercial real estate construction due diligence easements Fair Employment Practices finance health insurance HOA homebuilders land development letters of intent Media purchase and sale agreements Restrictive Covenants title zoning

division and regional leadership on matters related to land acquisition, land banking, land development, title, entitlement,... construction, and related real estate issues. - Draft, review, negotiate, and manage various transaction documents including purchase and sale agreements, easements, access agreements, development-related agreements...

Posted On Sep 16, 26
Full-time Experience : 3-5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking consumer finance consumer protection Consumer Protection Laws debt collection Financial Institutions financial services regulatory government investigations lending licensing UDAAP
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking consumer finance consumer protection Consumer Protection Laws debt collection Financial Institutions financial services regulatory government investigations lending licensing UDAAP

consumer finance matters. - Advise on federal and state consumer protection laws as they apply to... credit (primarily non-mortgage) and payment products. - Work with fintechs, card issuers, program managers, and financial institutions. - Engage in regulatory counseling related to UDAP/UDAAP, credit reporting,...

Posted On May 22, 26
Full-time 13 views Experience : Min 8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Corporate - M&A Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking Data Privacy - Transactional Corporate - General
Job Tags:
advertising agreements CCPA consumer finance Ethics FCRA financial products fraud Insurance lending LLC M&A partnerships Privacy privacy laws TCPA UDAAP

Title: Senior Counsel Job Responsibilities: - Regulatory Leadership: Lead legal strategy across consumer finance and fintech regulatory frameworks, including UDAAP, FCRA, Reg Z, Reg B, TCPA, CAN-SPAM, and privacy laws (CCPA/CPRA, GLBA, etc.). Provide... clear, risk-calibrated guidance that enables product innovation. Anticipate...

Posted On Aug 20, 26
Full-time 14 views Experience : Min 3 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance banking employee benefits finance Financial Institutions Insurance lending private equity UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
acquisition finance banking employee benefits finance Financial Institutions Insurance lending private equity UCC

Corporate & Finance, Mid-Level Banking Associate Job Responsibilities: The... mid-level banking associate will be part... the law firm's US banking and loan finance team,... which is a leading global practice with over 450 lawyers across 30 offices. The core responsibilities...

Posted On Aug 20, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Real Estate - Finance Finance - Banking Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
commercial property commercial real estate employee benefits equity finance Insurance lease leasing mezzanine loans real estate finance securitization Syndication title
Practice Area:
Real Estate - Finance Finance - Banking Finance - Structured Finance Finance - General Real Estate - General
Job Tags:
commercial property commercial real estate employee benefits equity finance Insurance lease leasing mezzanine loans real estate finance securitization Syndication title

Title: Real Estate Finance, Junior to Mid-Level Associate Job Responsibilities: The Real Estate Finance department is seeking a commercial real estate finance associate to perform the following responsibilities: - Represent commercial and investment banks, insurance companies, debt funds, and other...

Posted On Aug 29, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - General Finance - Banking
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance at the law firm is responsible for providing comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. Key responsibilities include:...

Posted On Aug 29, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance at the law firm is tasked with providing comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. Key responsibilities include: - Preparing, maintaining,...

Posted On Aug 13, 26
Full-time 4 views Experience : 1-7 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Consumer Finance Litigation - Financial Services - Defense Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General Finance - Public Finance
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Consumer Finance Litigation - Financial Services - Defense Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General Finance - Public Finance

OverviewA law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice in Irvine, CA. This role involves assisting clients in the financial services industry with litigation, government investigations, and...

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