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Banking Laws Jobs in Greenwood

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United States
Posted On Sep 21, 26
Full-time 5 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

Senior Counsel - General Banking Job Responsibilities: The Senior Counsel -... General Banking is responsible for providing... within the company. Key responsibilities include: - Provide legal support on general banking and regulatory matters, including... branch operations, deposit accounts, payments, and treasury functions. - C...

Posted On Sep 21, 26
Full-time 6 views Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance

Title: Senior Counsel - Treasury Management, Merchant Services and Financial Institutions Group Job Responsibilities: The Senior Counsel will be responsible for providing legal and regulatory advice and support to the Treasury Management, Merchant Services, and Financial Institutions teams, as well as...

Posted On Aug 24, 26
Full-time 1 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

Job Title Banking & Capital Markets Tax... tax compliance efforts for banking and capital markets clients,... the preparation and filing of tax returns, ensuring accuracy and compliance with current tax laws - Analyzing financial data... to identify trends and opportuni...

Posted On Sep 16, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
agreements banking contracts Corporate Law
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
agreements banking contracts Corporate Law

across various domains including banking, contracts, governance, and regulatory... matters. - Draft and review agreements to ensure compliance with relevant legal standards and organizational policies. - Conduct thorough legal research to support the decision-making processes within the company. - Advise internal clients, including...

Posted On Sep 08, 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...

Posted On Sep 18, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Prosecution
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 - Prosecution
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

the Criminal Tax Division assigned to an Area Counsel (Criminal Tax), providing legal counsel to IRS Criminal Investigation (CI). The attorney specializes in assisting CI with investigations and prosecutions of violations of internal revenue laws, the Bank Secrecy Act,... m...

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