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Banking Laws Jobs in North Oaks

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United States
Posted On Sep 21, 26
Full-time 20 views Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Data Privacy - Transactional
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 Data Privacy - Transactional
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: - Provide... operational areas on general banking and regulatory matters, including... and advise on applicable laws, regulations, documentation, and procedures.... - Respond to inquiries from the bank’s help desk and operations areas, providing...

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 banking banking laws digital banking Financial Institutions government relations Insurance regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation
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 11, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General
Job Tags:
Bank Secrecy Act equity Ethics family FCPA FINRA Insurance OFAC pension stage
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General
Job Tags:
Bank Secrecy Act equity Ethics family FCPA FINRA Insurance OFAC pension stage

Title: Experienced Paralegal Job Responsibilities: The primary responsibilities of the Experienced Paralegal include conducting legal research, preparing legal documents, managing files, and performing other assigned or routine tasks. The paralegal works under direct supervision and utilizes established principles, practices, and procedures. The...

Posted On Sep 21, 26
Full-time 13 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... management teams. Key duties include: - Offering day-to-day legal support for business teams, serving as a trusted and strategic legal partner. - Providing legal support on general banking and regulatory matters, including... branch...

Posted On Sep 21, 26
Full-time 7 views Experience : 10-15 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
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 Finance - General
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 provide legal and regulatory advice and support to the Treasury Management, Merchant Services, and Financial Institutions teams, as well as the Branch...

Posted On Aug 26, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
acquisitions banking banking laws corporate governance finance Financial Institutions financial services regulatory Insurance Litigation M&A Medicare mergers Mergers and Acquisitions Privacy regulatory compliance Securities social security Transportation
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
acquisitions banking banking laws corporate governance finance Financial Institutions financial services regulatory Insurance Litigation M&A Medicare mergers Mergers and Acquisitions Privacy regulatory compliance Securities social security Transportation

Job Title: Banking & Finance Attorney (10+... Years Experience) Job Responsibilities: The Banking & Finance Attorney will... on federal and state banking laws and regulations. This... includes counseling clients on various regulatory compliance aspects, including consumer compliance, capital planning, governance, examinations, enforcement...

Posted On Sep 22, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Finance - General Finance - Banking
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 - General Finance - Banking
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 position is for an experienced attorney to join the Equipment Finance Legal Team at a company to support the Equipment Finance (EF) business line. The attorney will provide legal support to...

Posted On Jul 08, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking 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:
Finance - Financial Services Regulation Finance - Banking 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 and provide strategic advice to cross-functional stakeholders related to existing licenses/registrations and potential future licence applications, ensuring the company's successful scaling in the region. - Monitor, report, and...

Posted On Sep 21, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
affordable housing banking construction criminal due diligence finance health insurance Insurance land development lending marketing
Practice Area:
Finance - Banking Finance - General
Job Tags:
affordable housing banking construction criminal due diligence finance health insurance Insurance land development lending marketing

Associate or Senior Attorney (Banking Practice Group) Job Responsibilities: The... Senior Attorney in the Banking Practice Group is tasked... the area of commercial banking at the law firm's... downtown Minneapolis office. The responsibilities include: - Drafting and negotiating complex loan documentation....

Posted On Jul 30, 26
Full-time Experience : 10-15 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Finance - Structured Finance Finance - Financial Services Regulation Finance - General Finance - Project Finance Finance - Banking
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:
Corporate - Contract Law Corporate - General Finance - Structured Finance Finance - Financial Services Regulation Finance - General Finance - Project Finance Finance - Banking
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

Title: Associate General Counsel - Commodities Business Job Responsibilities: The Associate General Counsel will join the Capital Markets Legal Team at the company to support the Commodities business within Global Capital Markets. The primary responsibilities include advising internal clients such as sales...

Posted On Aug 11, 26
Full-time 2 views Experience : 10-15 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Administrative Law Government - General Finance - General
Job Tags:
banking family Litigation Partnership
Practice Area:
Finance - Financial Services Regulation Finance - Banking Administrative Law Government - General Finance - General
Job Tags:
banking family Litigation Partnership

contractual, and reputational risk within a highly regulated financial services environment. - Advise leadership on complex legal matters and ensure compliance with applicable laws and supervisory expectations. - Assist... the organization in navigating risk-informed decision-making processes. - Translate the General Counsel/Chief Legal Coun...

Posted On Sep 11, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
Bankruptcy child Commercial Finance credit agreements criminal Disability Benefits family finance hedge funds Insurance intercreditor agreements lending private equity real estate finance Workouts
Practice Area:
Finance - Banking Finance - General
Job Tags:
Bankruptcy child Commercial Finance credit agreements criminal Disability Benefits family finance hedge funds Insurance intercreditor agreements lending private equity real estate finance Workouts

Title: Finance Associate Attorney Job Responsibilities: - Represent institutional lenders, including private equity credit funds and hedge funds, in a broad range of secured finance transactions such as asset-based lending, equipment finance, real estate finance, and investment tax credit financings. - Serve as...

Posted On Aug 26, 26
Full-time
Job Tags:
banking finance Insurance Medicare Mergers and Acquisitions social security special projects Transportation
Job Tags:
banking finance Insurance Medicare Mergers and Acquisitions social security special projects Transportation

aimed at supporting the legal team in managing corporate and banking law matters. Key responsibilities... include: - Document creation and revisions - Proofreading and redacting legal documents - Maintaining electronic case files for easy access and organization - Collation a...

Posted On Aug 31, 26
Full-time 1 views 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...

Posted On Jul 02, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence asset management Bank Secrecy Act document review equity Ethics family FCPA FINRA Insurance OFAC organizational documents pension Securities special projects stage
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements artificial intelligence asset management Bank Secrecy Act document review equity Ethics family FCPA FINRA Insurance OFAC organizational documents pension Securities special projects stage

Title: Senior Paralegal Job Responsibilities: The Senior Paralegal at the company supports the Asset Management division, an investment adviser registered with the Securities and Exchange Commission. Key responsibilities include: - Coordinating and assisting with the legal review or preparation of client, operational, investment-related,...

Posted On Jul 03, 26
Full-time 4 views Experience : 8-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - General
Job Tags:
40 Act agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC offering memoranda pension regulatory compliance Securities securities laws stage structured finance
Practice Area:
Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - General
Job Tags:
40 Act agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC offering memoranda pension regulatory compliance Securities securities laws stage structured finance

Title: Attorney - Capital Markets Legal Team Job Responsibilities: - Review and negotiate corporate bond offering documentation, including offering memoranda, underwriting agreements, and supporting documentation. - Draft, review, and negotiate engagement letters, NDAs, and legal opinions related to transactions. - Effectively communicate with external...

Posted On Jul 12, 26
Full-time 3 views Experience : 5-8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC pension public offerings Securities securities laws stage
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC pension public offerings Securities securities laws stage

Title: Senior Corporate Counsel - Securities Capital Markets Job Responsibilities: - Provide legal advice to internal stakeholders who originate and underwrite public and private debt securities issuances, including investment grade and high yield debt. - Review, draft, and negotiate transaction documentation for a...

Posted On Jul 28, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa
Practice Area:
Government and Government Relations Government / Public Law Government - General
Job Tags:
alcohol banking laws children Consumer Protection Laws Disability Benefits FCRA fraud government relations health benefits Insurance Litigation partnerships regulatory compliance Scams UCC UDAAP Visa

Title: Assistant General Counsel, Executive Director - Fraud Operations Job Responsibilities: The Assistant General Counsel, Executive Director at the company is responsible for providing expert legal support to the company's Fraud & Claims Management organization. This role serves as a senior...

Posted On Aug 11, 26
Full-time 4 views Experience : 3-20 yrs required
Practice Area:
Finance - Banking
Practice Area:
Finance - Banking

to join the commercial banking practice group. The ideal... will have extensive experience in commercial banking transactions, including drafting and... negotiating complex loan documentation and reviewing due diligence on complex financial transactions and oversee loan document due dil...

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