Legal Banking Laws Jobs Jobs in Silver Spring, MD

Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Jul 14, 26

Full-time Experience : 10-15 yrs required

Job Tags:

AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

(CRA) program at the company. The CCO ensures that the company operates in compliance with federal and state banking laws, regulations, and ethical... standards. The position is pivotal in fostering a strong culture of compliance and privacy within the organizatio...

Real Estate - Foreclosure (Litigation) Attorney / Litigation - Foreclosure (Lender-side) Attorney / Litigation - Real Estate - Defense Attorney / Real Estate - General Attorney in North Bethesda, MD

Law Firm • **Members Only** North Bethesda, MD

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Posted On Jul 23, 26

Full-time 1 views

Practice Area:

Real Estate - Foreclosure (Litigation) Litigation - Foreclosure (Lender-side) Litigation - Real Estate - Defense Real Estate - General

Job Tags:

Bankruptcy depositions Financial Institutions Foreclosure Harassment Insurance Litigation Partnership pleadings Real Estate Law title trials

Attorney Job Title: Associate Attorney Job Responsibilities: The Associate Attorney at the law firm is responsible for a range of duties that primarily involve legal analysis and case management. Key responsibilities include: - Analyzing legal issues and discussing strategies for assigned cases with the Managing...

Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Aug 21, 26

Full-time 21 views Experience : 3-6 yrs required

Practice Area:

Finance - Banking Finance - Financial Services Regulation

Job Tags:

banking Financial Institutions Government securities laws

enforcement, application, or regulatory matters before regulatory bodies such as the CFTC, SEC, or federal and state banking regulators. - Assist in fact... gathering for cases and regulatory matters. - Assume an appropriate level of responsibility within the team, contributing to var...

Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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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

focusing on capital and liquidity, governance, and risk management. - Provide guidance on regulatory issues related to the Bank Holding Company Act, National Bank Act, Federal Deposit Insurance Act, International Banking Act, Change in Bank... Control Act, Community Reinvestment Act, an...

Finance - Structured Finance Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Finance - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 30, 26

Full-time 4 views Experience : 10-15 yrs required

Practice Area:

Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation 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

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Advise business units and support partners on commodity 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,...

Finance - Banking Attorney / Finance - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time 67 views Experience : Min 5 yrs required

Practice Area:

Finance - Banking Finance - General

Job Tags:

debt finance domestic partner

Title: Debt Finance Associate Job Responsibilities: - Work collaboratively within a team to deliver exceptional legal advice and craft bespoke legal solutions for clients in the area of debt finance. - Engage in innovative and intellectually rigorous legal practices to address the unique...

Finance - Financial Services Regulation Attorney / Finance - Banking Attorney / Finance - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jun 15, 26

Full-time 14 views Experience : Min 6 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking Finance - General

Job Tags:

bylaws health insurance Insurance regulatory compliance Union Organization

Title: Federal Regulatory Compliance Counsel Job Responsibilities: - Serve as the Compliance Expert representative for America’s Credit Unions. - Represent America’s Credit Unions across all departments in the capacity of compliance counsel. - Collaborate with Advocacy teams to identify compliance issues affecting credit union...

Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 06, 26

Full-time 8 views

Practice Area:

Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Job Tags:

agreements corporate compliance Financial Institutions financial products Insurance Partnership regulatory compliance

The role requires a strong background in payments, excellent judgment, and the ability to identify and address issues of first impression. Key responsibilities include: - Interpreting federal and state money transmission laws, stored value laws, and... payment network rules, and...

Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney / Finance - Banking Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 09, 26

Full-time Experience : Min 15 yrs required

Practice Area:

Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking

Job Tags:

banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP

Title: VP, Legal Counsel, CFS, Credit & Venmo Job Responsibilities: - Lead a team of experienced product and regulatory lawyers supporting Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic partner to the...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - Asset/Investment Management Attorney / Corporate - General Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney / Finance - General Attorney

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - Asset/Investment Management Corporate - General Finance - Banking Finance - Project Finance Finance - General Finance - Public Finance Finance - Financial Services Regulation

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance corporate transactions directors due diligence equity fiduciary finance Litigation mergers Mergers and Acquisitions Money Laundering partnerships shareholders

Title: Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: The Senior Counsel provides strategic, practical, and business-oriented legal advice to the company, its subsidiaries, affiliates, and shared services entities. This role encompasses a wide range of transactional, commercial, corporate, governance,...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - General Attorney / Corporate - Compliance Attorney / Finance - Banking Attorney / Finance - Structured Finance Attorney / Finance - Project Finance Attorney / Fin

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - General Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Project Finance Finance - General

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance Corporate Law corporate transactions directors divestitures due diligence equity fiduciary finance Financial Institutions Insolvency Litigation mergers Mergers and Acquisitions Money Laundering partnerships project finance restructuring shareholders structured finance Workouts

Title: Counsel / Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: - Serve as the primary legal advisor to the Capital Markets function, focusing on debt facilities, bond issuances, guarantees, risk-sharing arrangements, impact investment structures, equity and quasi-equity investments, and...

Legal Staff Paralegal in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Aug 29, 26

Full-time Experience : Min 5 yrs required

Practice Area:

Finance - Banking Finance - General

Job Tags:

agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance at the law firm is tasked with providing comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. This includes: -...

Finance - Banking Attorney / Finance - Project Finance Attorney / Finance - Structured Finance Attorney / Finance - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Aug 31, 26

Full-time 1 views

Practice Area:

Finance - Banking Finance - Project Finance Finance - Structured Finance Finance - General

Job Tags:

debt finance finance Financial Institutions lending

Title: Debt Finance Associate Job Responsibilities: The Debt Finance Associate will be part of the Debt Finance Global Product Group at the law firm. The responsibilities include advising on a broad spectrum of debt finance matters such as leveraged finance, private credit,...

Legal Staff Paralegal in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 2 views Experience : 7-10 yrs required

Practice Area:

Real Estate - Purchase and Sale (Commercial) Real Estate - General Corporate - M&A Corporate - General Finance - Banking Finance - General Municipal Law Transactions - Land Use, Employment, etc.

Job Tags:

acquisitions agreements articles of incorporation artificial intelligence brokers bylaws Commercial Contracts commercial real estate contracts corporate governance Cybersecurity deeds of trust document review due diligence emerging technologies equity escrow escrow instructions finance Government Incorporation indemnity lease letters of intent limited liability companies Litigation mergers Mergers and Acquisitions ordinances organizational documents partnerships purchase and sale agreements renewals security agreements Software stock certificates stock purchase agreements title Trademark UCC

Title: Business Services Paralegal II Job Responsibilities: The Business Services Paralegal II provides advanced transactional support for the law firm's real estate, corporate, finance, municipal, and mergers and acquisitions practices. The position involves working closely with attorneys, clients, lenders, title and escrow...

Corporate - Technology Transactions Attorney / Corporate - Compliance Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Corporate - General Attorney in Washington, DC (Remote)

In-House • **Members Only** Washington, DC

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Posted On Sep 09, 26

Full-time 1 views Experience : Min 5 yrs required

Practice Area:

Corporate - Technology Transactions Corporate - Compliance Corporate - Venture Capital/Emerging Companies Corporate - General

Job Tags:

ADA artificial intelligence banking conflict resolution digital banking equity Financial Institutions partnerships

Counsel (US) - Digital Banking and Innovation Legal Team Job... Counsel for the Digital Banking and Innovation Legal Team... shaping the future of banking in the digital age.... The responsibilities include: - Providing consistent and sound legal advice in a clear, concise,...

Financial Markets Associate

Recruiter • **Members Only** Washington, DC

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Posted On Jul 27, 26

Full-time 6 views Experience : 2-10 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking

Overview A law firm seeks a Financial Markets Associate in Washington, DC. The ideal candidate will have 3-6 years of experience in law firms, government, or in-house roles, focusing on financial institutions, markets, or fintechs, particularly in enforcement and regulatory ...

Banking Laws Jobs in Silver Spring

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