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Banking Laws Jobs in Oradell

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United States
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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 Aug 14, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Real Estate - Finance Real Estate - Residential Transactions Finance - General Real Estate - General
Job Tags:
agreements banking brokers contracts corporate contracts data security laws ECOA equity Ethics FACTA FCRA FTC Act Insurance Privacy regulatory compliance TCPA TILA UDAAP
Practice Area:
Finance - Banking Finance - Financial Services Regulation Real Estate - Finance Real Estate - Residential Transactions Finance - General Real Estate - General
Job Tags:
agreements banking brokers contracts corporate contracts data security laws ECOA equity Ethics FACTA FCRA FTC Act Insurance Privacy regulatory compliance TCPA TILA UDAAP

Description Company is dedicated to helping seniors unlock the power of their home equity. As a leading provider of home equity solutions for seniors, the company is committed to assisting older homeowners in maximizing their assets to live the retirement...

Posted On Sep 15, 26
Full-time 1 views Experience : Min 35 yrs required
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate - General
Job Tags:
Americans with Disabilities Act banking Commercial Lending commercial real estate conflict resolution corporate governance Corporation equity Insurance lending Real Estate Law title
Practice Area:
Finance - Banking Finance - General Real Estate - Finance Real Estate - General
Job Tags:
Americans with Disabilities Act banking Commercial Lending commercial real estate conflict resolution corporate governance Corporation equity Insurance lending Real Estate Law title

Closing Attorney Job Responsibilities: The Closing Attorney is tasked with representing the company in commercial real estate and Commercial & Industrial (C&I) loan closings. This role is pivotal in ensuring the seamless execution of loan transactions by acting as a liaison between...

Posted On Aug 16, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

Posted On Jul 30, 26
Full-time 14 views Experience : 2-5 yrs required
Practice Area:
Other Municipal Law Transactions - Land Use, Employment, etc. Municipal Law - Litigation - Defense Education - Districts, School Boards, Teachers
Job Tags:
Administrative Law appeals appellate civil litigation Government Insurance Litigation LLC pleadings public law trials
Practice Area:
Other Municipal Law Transactions - Land Use, Employment, etc. Municipal Law - Litigation - Defense Education - Districts, School Boards, Teachers
Job Tags:
Administrative Law appeals appellate civil litigation Government Insurance Litigation LLC pleadings public law trials

Title: NJ Public Litigation Attorney Job Responsibilities: - Lead all phases of public litigation cases, including pre-suit investigations, discovery, motion practice, trial preparation, and appeals. - Draft, review, and file pleadings, motions, and briefs in compliance with court rules and deadlines. - Advise municipalities,...

Posted On Jul 30, 26
Full-time 62 views Experience : Min 5 yrs required
Practice Area:
Tax - M&A and Transactions Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Business Law estates Insurance LLC Taxation trusts
Practice Area:
Tax - M&A and Transactions Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
Business Law estates Insurance LLC Taxation trusts

Tax Partner - **Members Only,** **Members Only,** is seeking a New Jersey and/or New York Tax Attorney to join the firm as a Partner. The Tax Partner will be responsible to provide professional legal counsel and representation for high-net-worth individuals, institutions, and...

Posted On Jul 30, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
agreements banking UCC wealth management
Practice Area:
Government / Public Law Government - General
Job Tags:
agreements banking UCC wealth management

deposits, retail and online/mobile banking, cash management products, and... payment services. - Monitor and analyze legal and regulatory developments impacting the business and consumer deposits and payments business in the United States. - Provide expert legal advice to business divisions on legal...

Posted On Jul 31, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements artificial intelligence asset management banking Investment Banking UCC wealth management
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements artificial intelligence asset management banking Investment Banking UCC wealth management

Job Title: Legal Counsel, Banking, Payments and Deposits Job Responsibilities: The... Legal Counsel role involves playing a critical part in transformative initiatives within the company, particularly in the areas of business and consumer deposits, retail and online/mobile banking, cash management products, and......

Posted On Aug 27, 26
Full-time 1 views Experience : 8-15 yrs required
Practice Area:
Corporate - Compliance Corporate - General Corporate - M&A Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law finance Intellectual Property IP lending Litigation partnerships regulatory compliance
Practice Area:
Corporate - Compliance Corporate - General Corporate - M&A Fintech & Blockchain Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law finance Intellectual Property IP lending Litigation partnerships regulatory compliance

Title: SVP Corporate Legal Job Responsibilities: - Legal Operations & Billing Management: Oversee and manage all corporate legal billing, including outside counsel spend, invoice review, and budget tracking. Implement systems to control and optimize legal spend across the organization. Establish and maintain...

Posted On Aug 06, 26
Full-time 2 views Experience : 8-15 yrs required
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law finance Intellectual Property IP lending Litigation partnerships regulatory compliance
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
agreements asset management banking Commercial Lending commercial litigation corporate governance Corporate Law finance Intellectual Property IP lending Litigation partnerships regulatory compliance

Title: SVP Corporate Legal Job Responsibilities: 1. Legal Operations & Billing Management: - Oversee and manage all corporate legal billing, including outside counsel spend, invoice review, and budget tracking. - Implement systems to control and optimize legal spend across the organization. -...

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 24, 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 23, 26
Full-time Experience : 1-2 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Litigation - eDiscovery General
Job Tags:
banking Bankruptcy health benefits Insurance lending Litigation
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Litigation - eDiscovery General
Job Tags:
banking Bankruptcy health benefits Insurance lending Litigation

internal procedures and applicable laws. - Coordinate with internal teams... and bank partners to evaluate and process legal notices, such as bankruptcy notices, liens, levies, and garnishments. - Track and provide monthly reporting of the volume and status of inquiries, including trend...

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 Aug 10, 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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