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Banking Laws Jobs in Jersey City

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Posted On Sep 13, 26
Full-time 71 views Experience : Min 6 yrs required
Practice Area:
Finance - Banking
Job Tags:
finance title
Practice Area:
Finance - Banking
Job Tags:
finance title

Practice Resource Attorney – Finance at Davis Polk in New York H2: Experienced Attorney Needed for Finance Practice Group Law Firm Seeking Experienced Attorney for Finance Practice Group in New York Position Summary: Davis Polk, a leading law...

Posted On Jul 08, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa
Practice Area:
Government and Government Relations Finance - Financial Services Regulation Finance - Banking Government - General Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa

Title: Senior Regulatory Counsel, Americas Job Responsibilities: - Handle regulatory legal issues across the Americas, providing strategic advice on existing licenses/registrations and potential future license applications to ensure successful scaling in the region. - Monitor, report, and influence trends and developments in payments...

Posted On Aug 05, 26
Full-time 1 views Experience : 8-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law equity finance Intellectual Property IP lending Litigation partnerships regulatory compliance

Title: SVP of Corporate Legal Job Responsibilities: The SVP of Corporate Legal at the company will serve as the operational anchor and administrative backbone of the Corporate Legal department. This role is not solely a practicing attorney position but rather an operational...

Posted On Sep 14, 26
Full-time 16 views Experience : Min 10 yrs required
Job Tags:
asset management banking equity finance Financial Institutions financial products Government Investment Banking marketing
Job Tags:
asset management banking equity finance Financial Institutions financial products Government Investment Banking marketing

withholding tax guidance, including laws, regulations, and revenue rulings. -... Collaborate with designated business units within the company to assess the impact of new tax guidance on products, procedures, and tax documentation. - Monitor new products and transactions to ensure compliance with...

Posted On Sep 11, 26
Full-time 9 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

for partnering with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle. The role involves advising clients on risk frameworks and controls for both traditional and digital asset lifecycle events, drawing on detailed knowledge of banking...

Posted On Sep 14, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking contracts Estate Planning fiduciary Financial Institutions Partnership Software Taxation wealth management wealth transfer
Job Tags:
banking contracts Estate Planning fiduciary Financial Institutions Partnership Software Taxation wealth management wealth transfer

Title: Executive Director, Head of Financial Planning Tools & Strategy Job Responsibilities: - Define and execute a strategic vision for financial planning tools, ensuring alignment with advisor and client needs across the organization. - Assess the current planning tools landscape to identify gaps...

Posted On Sep 21, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP

efforts focusing on consumer banking while collaborating with multiple... assigned business teams. - Assist business teams in ensuring compliance with BaaS industry best practices, regulations, and identify areas for improvement in the company's BaaS compliance framework. - Assess regulatory consent orders, enforcement...

Posted On Sep 15, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation
Job Tags:
asset management banking equity finance Financial Institutions FINRA Government Investment Banking licensing marketing regulatory compliance securities laws special projects UDAAP wealth management
Practice Area:
Finance - Financial Services Regulation
Job Tags:
asset management banking equity finance Financial Institutions FINRA Government Investment Banking licensing marketing regulatory compliance securities laws special projects UDAAP wealth management

sales channel for the retail investment business. - Act as legal counsel for banking products distributed through the... company’s wealth management, focusing on the intersection of retail/consumer bank and broker-dealer products and services. - Provide ongoing, strategic advice and guidance on a...

Posted On Sep 11, 26
Full-time 4 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage

Advisory: - Provide legal counsel regarding core federal banking laws and regulations, including... prudential, safety and soundness, corporate governance, affiliate transaction, investment, and permissible activity requirements applicable to the company's operations and strategic initiatives. - Assist with regulatory approvals, appli...

Posted On Sep 23, 26
Full-time 14 views Experience : Min 4 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Banking Law banking laws Capital Markets consumer finance equity finance Financial Institutions FINRA Investment Banking Investment Company Act Joint Ventures leasing NYSE partnerships Securities
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking Banking Law banking laws Capital Markets consumer finance equity finance Financial Institutions FINRA Investment Banking Investment Company Act Joint Ventures leasing NYSE partnerships Securities

complex regulatory matters within the financial sector. This role involves advising the company's businesses and control functions on . bank regulatory issues, ensuring compliance with applicable . banking laws and guidance. The... responsibilities include reviewing and advising on equity inves...

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

and liquidity, governance, and risk management. - Provide counsel on bank regulatory issues arising under various acts such as the Bank Holding Company Act, National Bank Act, Federal Deposit Insurance Act, International Banking Act, Change in Bank... Control Act, Community...

Posted On Sep 10, 26
Full-time 14 views Experience : 6-8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Structured Finance Finance - Banking
Job Tags:
banking banking laws Capital Markets employee benefits investment management mortgages Secured lending Securities securities laws securitization structured finance
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Structured Finance Finance - Banking
Job Tags:
banking banking laws Capital Markets employee benefits investment management mortgages Secured lending Securities securities laws securitization structured finance

Title: In-House Legal Coverage Position for Fixed Income Sales & Trading/Securitization and Secured Lending Coverage Attorney Job Responsibilities: - Provide senior legal coverage to the securitization and secured lending businesses within the Fixed Income Division's securitized products group (SPG) and Securitized...

Posted On Jul 26, 26
Full-time 1 views Experience : 5-8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence banking contracts derivatives employee benefits family Insurance ISDA swaps
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence banking contracts derivatives employee benefits family Insurance ISDA swaps

initiatives and business proposals. - Offer subject matter expertise and interpretations of relevant laws, rules, regulations, and industry... practices. - Advise business management on legal matters impacting the business and ensure compliance with applicable laws and regulations. - Collaborate with... legal peers, inte...

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

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, leasing arrangements, financing, purchase and sale agreements, with a focus on regulatory, documentation, and project-related legal...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and crypto companies. Key responsibilities include: - Advising on federal banking laws such as the... Bank Holding Company Act, National Bank Act, the Federal Reserve Act, and t...

Posted On Aug 21, 26
Full-time 6 views Experience : Min 4 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements banking Commercial Finance credit facilities Government Litigation regulatory compliance security agreements shareholders syndicated credit agreements
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements banking Commercial Finance credit facilities Government Litigation regulatory compliance security agreements shareholders syndicated credit agreements

Legal Counsel - Commercial Banking Job Responsibilities: - Provide legal counsel... transactions supporting the Commercial Banking business. - Structure, negotiate, and... advise on commercial credit arrangements. - Offer specific legal advice regarding the commercial legal framework. - Partner with business, risk, compliance, and legal stakeholders...

Posted On Sep 22, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements Bank Secrecy Act brokers equity Ethics family FCPA finance Financial Institutions FINRA Insurance lease leasing lending licensing OFAC pension Software stage Uniform Commercial Code
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements Bank Secrecy Act brokers equity Ethics family FCPA finance Financial Institutions FINRA Insurance lease leasing lending licensing OFAC pension Software stage Uniform Commercial Code

Title: Attorney, Equipment Finance - Transaction and Negotiations Job Responsibilities: The Attorney for Equipment Finance at the company is tasked with providing comprehensive legal support to the Equipment Finance (EF) business line. The responsibilities include: - Structuring, drafting, reviewing, and negotiating vendor program...

Posted On Aug 26, 26
Full-time 21 views Experience : 5-8 yrs required
Practice Area:
Real Estate - Finance Real Estate- Commercial Transactions Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions equity Joint Ventures real estate finance
Practice Area:
Real Estate - Finance Real Estate- Commercial Transactions Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions equity Joint Ventures real estate finance

Title: Real Estate **Members Only,** Job Responsibilities: - Act as legal counsel in real estate finance transactions, representing both borrowers and lenders. - Manage and oversee acquisitions, dispositions, and joint ventures within the real estate sector. - Provide expert legal advice on debt or equity...

Posted On Aug 26, 26
Full-time 26 views Experience : Min 7 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
finance Securities
Practice Area:
Finance - General Finance - Banking
Job Tags:
finance Securities

legal advice and support on complex finance transactions. - Draft, review, and negotiate finance documents and agreements. - Ensure compliance with applicable laws and regulations in all... finance-related matters. - Work closely with other attorneys and legal staff within the department to deliver...

Posted On Sep 03, 26
Full-time 15 views Experience : Min 3 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
finance lending
Practice Area:
Finance - General Finance - Banking
Job Tags:
finance lending

Title: Global Finance - Associate (Lending) Job Responsibilities: - Drafting and negotiating transaction documents related to syndicated lending and private credit/direct lending. - Leading financing transactions primarily on behalf of borrower and lender clients. - Engaging in legal practices related to sponsor finance and...

Posted On Aug 08, 26
Full-time 22 views Experience : 3-8 yrs required
Practice Area:
Finance - Banking
Practice Area:
Finance - Banking

a fourth or fifth-year banking and finance associate in... a strong background in banking and finance law, with... in drafting and reviewing financial agreements and legal research and analysis on banking with senior attorneys... on complex financial tran...

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