Banking Laws Jobs in Levittown

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United States
Posted On Aug 27, 26
Full-time

Title: Private Client Advisor II- Executive Coverage Job Responsibilities: - Provide exceptional client service and coverage to corporate executives through the Executive Wealth Services team. - Focus on deepening client relationships to offer best-in-class service to Executives. - Lead the Client Management Process and...

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Full-time 1 views Experience : Min 5 yrs required

Title: Counsel - Commercial Lending & Workout Job Responsibilities: The Counsel for Commercial Lending & Workout is responsible for providing consistent and sound legal advice in a clear, concise, and responsive manner. Key responsibilities include: - Developing legal knowledge and skills, understanding...

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Full-time Experience : 5-10 yrs required

Sr. Counsel - Corporate Banking Products and Services Job Responsibilities: The... Sr. Counsel for Corporate Banking Products and Services is... to the company's corporate banking division. This role involves... issues related to corporate banking products and services, including... but not limited to...

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Full-time 1 views Experience : Min 5 yrs required

Counsel (US) - Digital Banking and Innovation Legal Team Job... Responsibilities: - Provide consistent and sound legal advice in a clear, concise, and responsive manner. - Develop legal knowledge and skill; understand relevant substantive law. - Identify legal issues and comprehend...

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Posted On Sep 09, 26
Full-time

Title: Senior Compliance Fraud Manager/2nd Line of Defense Job Responsibilities: The Senior Compliance Fraud Manager is tasked with leading the fraud compliance program, ensuring that the organization adheres to federal and state regulations, internal policies, and industry standards concerning fraud prevention,...

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Posted On Sep 09, 26
Full-time Experience : Min 7 yrs required

oversight and subject matter expertise across key . Corporate Office Compliance programs, including Corporate Governance laws, rules, and regulations (LRRs).... - Support the design, implementation, execution, and continuous enhancement of the Regulatory Compliance Management Program by providing effective challenge...

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Posted On Sep 10, 26
Full-time 4 views Experience : 3-5 yrs required

Title: Paralegal Job Responsibilities: The Paralegal provides a broad range of paralegal support and general administrative services to practice teams or individual attorneys within the Legal Department. The role involves resolving routine legal issues under the supervision of counsel, researching and analyzing...

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Full-time 1 views Experience : 4-6 yrs required

Title: CFS Mid-Level Associate Job Responsibilities: The CFS Mid-Level Associate will be part of the Consumer Financial Services team at a law firm. The primary responsibilities include: - Representing consumer-facing companies in highly regulated industries, which encompasses both decentralized and traditional finance sectors. -...

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Posted On Sep 11, 26
Full-time 6 views Experience : Min 5 yrs required

is centered at the convergence of finance, technology, and regulation. The primary responsibilities include: - Advising clients on risk frameworks and controls for both traditional and digital asset lifecycle events, utilizing extensive knowledge of banking and capital markets infrastructure... and pr...

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Full-time 1 views Experience : 3-5 yrs required

finance matters. - Advise fintechs, card issuers, program managers, and financial institutions on federal and state consumer protection laws as they apply to... credit and payment products. - Engage in compliance management, government investigations, and enforcement defense. - Assist in product design an...

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Full-time 9 views Experience : Min 8 yrs required

Senior Counsel--Corporate and Commercial Banking Job Responsibilities The Senior... company's legal department. This role involves providing broad and varied legal guidance and support primarily to the company's Corporate and Institutional Banking lines of business. Key... responsibilities include: - Offering le...

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Full-time 11 views Experience : Min 5 yrs required

Title: Associate Attorney Job Responsibilities: - Practice law in the Commonwealth of Pennsylvania and the state of New Jersey in state and federal courts. - Manage multiple case files successfully in a busy environment. - Demonstrate strong legal research and analytical skills. - Exhibit excellent...

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Full-time 13 views Experience : Min 3 yrs required

Corporate & Finance, Mid-Level Banking Associate Job Responsibilities: The... Corporate & Finance, Mid-Level Banking Associate will be part... of the US banking and loan finance team... at the law firm, which is recognized as a leading global practice with more...

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Full-time 8 views Experience : Min 8 yrs required

Title: Senior Counsel, Commercial Banking Job Responsibilities: As a Senior Counsel... within the company's Corporate Governance organization, the candidate will be responsible for providing a wide range of legal guidance and support. Key duties include: - Offering legal advice and support to relationship...

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Posted On Aug 25, 26
Full-time 2 views Experience : Min 8 yrs required

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

Title: Senior Counsel Commercial Banking Job Responsibilities: The position of... Counsel in the Commercial Banking department involves providing comprehensive... wide range of commercial banking matters, including lending, credit,... reviewing, and negotiating various legal documents and agreements related to commercial banking operatio...

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Full-time 3 views Experience : Min 8 yrs required

sales personnel regarding applicable laws, including the Internal Revenue... Code, Employee Retirement Income Security Act of 1974 (ERISA), Department of Labor (DOL) and Treasury regulations. - Offer guidance on potential prohibited transactions and available exemptions. - Advise on IRA account opening, administ...

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Full-time 1 views Experience : Min 8 yrs required

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 Jul 29, 26
Full-time 41 views Experience : 2-8 yrs required

to handle a wide range of legal matters related to residential and commercial transactions, banking, finance, and corporate law.... The ideal candidate will have a strong background in real estate law and the ability to manage complex transactions , PADuties:...

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