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Chicago Banking Attorney Jobs in In-House

Job info
Company
In-House
Experience
1-2 yrs required
Location
Chicago IL, USA
Posted Date
Feb 05, 16
Info Source
Employer
Documentation Specialist The candidate will execute the end-to-end documentation processes for assigned sectors, including the distribution, collection, review, analysis and processing of Treasury & Payment Solutions (TPS) product/service agreements and commercial deposit account documentation. Collaborate with internal and external resources to provide recommendations that will streamline processes where possible. Should have Maintain the confidentiality of both customer ... read more
Company
In-House
Experience
Min 7 yrs required
Location
Chicago IL, USA
Posted Date
Feb 06, 16
Info Source
Employer
Senior Compliance Officer - Global AML Policy Developer Manager The candidate will develop, draft and review Global and Regional AML Policy documents ensuring consistency with Global AML and company-level requirements. Will assist in managing and implementing the AML global policy framework. Act as principle liaison to GCB AML Advisory and In-Business Risk organizations. Act as the NAM AML Policy Manager. Draft and assist SMEs with content development, review, pre-vetting,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Rosemont IL, USA
Posted Date
Feb 03, 16
Info Source
Employer
Managing Director - Estate Settlement and Trust Duties: Responsible for the overall estate settlement administration and related accounts, overseeing effective and efficient administration and communication, and ensuring adherence to external and internal compliance requirements and time standards. Meetings with clients and clients’ families and representatives and centers of influence as well as contact via mail, telephone, email and fax. Attendance at court hearings ... read more
Company
In-House
Experience
3-5 yrs required
Location
Chicago IL, USA
Posted Date
Feb 01, 16
Info Source
Employer
Investment Banking Associate The candidate will provide execution support for public equity offerings, mergers and acquisitions and other financial advisory services for clients across a number of sectors. Will lead the preparation of company valuations, financial models, company marketing documents and client presentations in addition to performing research and various analyses in support of new business generation. An MBA or J.D. degree is preferred. Must have 3-5 years ... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago IL, USA
Posted Date
Feb 11, 16
Info Source
Employer
Legal - Assistant General Counsel - Middle Market Banking and Specialized Industries, Commercial Banking Legal , Vice President Duties: Will join the legal department. Will primarily support Middle Market Banking and Specialized Industries (“MMBSI”) and will report to one of the Legal Managers of the MMBSI and Wholesale Loan Operations Legal team in Commercial Banking Legal. Advise and counsel bankers on structuring and documenting a variety of transactions; provide tr... read more
Company
In-House
Experience
Min 10 yrs required
Location
Chicago IL, USA
Posted Date
Feb 10, 16
Info Source
Employer
Counsel IV The candidate will provide primary legal support to First Union Rail (“FUR”), a major railcar lessor and part of the “Equipment Finance” lines of business that provide equipment leasing and equipment secured lending products across the United States and internationally. The Attorney will become a member of the Equipment Finance group of the Structured Finance Section within the Law Department. Responsibilities will include providing transactional support... read more
Company
In-House
Experience
1-2 yrs required
Location
Chicago IL, USA
Posted Date
Feb 10, 16
Info Source
Employer
Documentation Specialist The candidate will accountable to support all sales forces in the opening, maintenance and closing of NA TPS accounts and services. Should directly impact the bank’s ability to meet regulatory requirements and manage risk through the timely preparation, review and analysis of treasury management agreements and deposit account documentation. Execute the end-to-end documentation processes for assigned sectors, including the distribution, collection... read more
Company
In-House
Experience
Min 3 yrs required
Location
Chicago IL, USA
Posted Date
Feb 08, 16
Info Source
Employer
Financial Services Manager - Financial Services Risk Management - Regulatory Compliance - Consumer The candidate will manage and motivate client engagement teams with diverse skills and backgrounds. Will provide constructive on-the-job feedback/coaching to team members. Foster an innovative and inclusive team-oriented work environment. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay abreast of current b... read more
Company
In-House
Experience
7-10 yrs required
Location
Chicago IL, USA
Posted Date
Feb 08, 16
Info Source
Employer
Fair Lending Compliance Manager The candidate will be responsible for managing the fair lending program and team of compliance analysts to ensure that the organization is operating in compliance with applicable fair lending laws and regulations. Monitoring of the day-to-day compliance activities related to fair lending; researching and responding to fair lending compliance questions; execution of the quarterly fair lending reviews including regression analysis; and repor... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago IL, USA
Posted Date
Feb 05, 16
Info Source
Employer
Compliance Officer - AML Advisory, NAM Cards The candidate reports to the NAM Head - Cards AML Advisory. Provides AML guidance to the Branded Cards and Citi Retail Services businesses and responds to queries, often on a real-time basis, for general AML queries. Provides AML NPA guidance to the business and responds to queries. Reviews and assesses new or modified products and services for AML risk. Participates in business and compliance committees or working groups for de... read more
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