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Legal- Assistant General Counsel – Commercial Banking Lawyer- VP
Responsibilities: Drive all aspects of legal department efforts on the Simple Documentation Program, acting as a leader and strong advocate on the project. Lead and organize legal department efforts to simplify in-scope contracts and other documents within a prescribed timeframe. Work with third party vendor to review draft documents, provide comments, and discuss overall execution of program. Draft and rev... read more
Global Head of Regulatory Risk and Control Reporting for AML
The candidate will develop an AML regulatory tracking, analysis and follow-up function (via Regulatory Control Matrix),partnering with other global governance representatives to establish consistent global processes and liaising with regional RCC forums. Will facilitate execution of the AML regulatory change management process globally under the direction of Compliance and Citi AML; including the ongoing identifi... read more
Staff Attorney - Investment Funds
The candidate should have 2+ years of corporate/private investment funds experience along with a JD Degree or LL.M. or equivalent, and must be admitted to the practice of law in the State of New York. read more
Senior Counsel - Office of the Corporate Secretary – Assistant Vice President
The candidate will be managing the Firm’s subsidiary legal entities from a corporate secretary and governance perspective, including subsidiary board meetings, as well as drafting materials for Board meetings including agendas, resolutions, consents, executive summaries and talking points, and minutes. Facilitating the formation of new entities, rationalization of legal entities through merge...
Commercial Banking - Confidentiality Agreement Negotiator/Information Gatekeeper
The candidate will actively review and screen information to ascertain appropriateness for public-side Sales and Trading personnel in compliance with information barriers. Collaborate with Sales and Trading to draft confidentiality agreements relating to secondary loan trading and claims trading matters. Manage the agreement process and coordinate with Legal and Sales and Trading for any requi...
Debt Finance Associate - Mid-Level
The candidate must have 2-5 years of experience. The candidate must have specific experience to include representing private equity firms, corporate borrowers, hedge funds and/or financial institutions in connection with junior and senior debt financings for leveraged buyouts, recapitalizations and other strategic transactions across a range of industries. Should have outstanding academic credentials, comparable law firm experience, and e...
Bank Regulatory Attorney / Compliance Professional
The candidate should have a four-year Bachelor's degree. Must have 8+ years of bank regulatory/compliance experience. Large law firm and in-house experience is required. NY Bar admission is preferred. In-depth knowledge of banking laws and regulations is needed. Solid working knowledge of bank products and procedures is essential. Should have hands-on experience developing compliance policies and procedures, developing and...
Legal, Bank Regulatory Attorney, Vice President
The candidate will be advising businesses and control functions on Bank Holdings Company Act matters, including: Reviewing transactional structures and authority determinations; Capital and liquidity requirements; Regulation K considerations. Advising on new regulations and internal implementation. Participating in firm and industry advocacy efforts. Instructing/working with/managing external counsel. Assisting with regulator...
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Claims Consultant – Financial Products – Commercial D&O and Financial Services D&O and E&O
Responsibilities: Conducting investigations and analyzing and evaluating the information learned; Appropriately and accurately analyzing and determining coverage, liability and damages based upon the facts of each claim; Communicating written position(s) to insured’s and other required parties on coverage, liability damages and other issues; Within prescribed authority levels, ...
Transaction Banking Compliance, Director
The candidate will serve as the lead business line compliance officer for the Transaction Banking Division, as well as other organizational areas that may be assigned. Will serve as a Subject Matter Expert and/or Primary Regulatory Lead for designated laws, regulations and policies. Supervise and lead the Transaction Banking Compliance team members; communicate organizational and group objectives; and provide support and guidance fo...
OFAC/Sanctions Principal Auditor - VP
Responsibilities: Evaluate the adequacy and effectiveness of internal controls relating to OFAC/Sanctions risks in accordance with group audit methodology and the established risk assessment framework. Conduct OFAC/Sanctions risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country level by country Audit Heads. Undertake audit assignments, draft audit issues for review by aud...
Contact Commodities Finance Attorney
The candidate should have 4-5 years of relevant experience. Should have a broad finance background that includes experience in loans to companies with PE investors. Energy, infrastructure and/or commodities finance experience is a plus.