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Years of Experience
Date Last Verified
ProfileRegulatory Attorney - Assistant General Counsel, Director The candidate will advise company's US operations on US bank regulatory matters, including application of and compliance with the US banking laws applicable to foreign and US domestic bank holding companies, US offices of foreign banks, and national banks, including the Bank Holding Company Act, the Dodd-Frank Act, the National Bank Act, and other regulations applicable to financial institutions, including regulations of the Federal Reserve, FDIC, OCC, CFPB, and other federal and state regulatory agencies. Should be a member of the California or New York State Bar or otherwise qualified to practice law in jurisdiction where based as in-house counsel. Must have 10+ years of experience either as in-house counsel with a financial institution, or experience with a law firm providing advice to financial institutions. Experience with the development and roll-out of new financial products, including wholesale and retail, is required. Expertise in bank regulatory and general business law is needed.
Ref. #: 10010983-WD