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13 jobs found for

Banking Attorney Jobs in Delaware

Job info
Company
In-House
Experience
Min 1 yrs required
Location
Newark, DE
Posted Date
Apr 25, 17
Info Source
Employer
Compliance Operations - Business Banking - Retail Alerts Analyst The candidate's responsibilities include: Perform intake controls to ensure all Alerts are logged and assigned in a timely manner; Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation; Review and analyze underlying data ... read more
Company
In-House
Experience
5-7 yrs required
Location
Wilmington, DE
Posted Date
Apr 25, 17
Info Source
Employer
Card Services Senior Process Manager of Pricing Control The candidate will develop and manage Credit Card portfolio pricing controls including policies and execution strategies. Will recommend and implement strategic pricing control initiatives, ensuring initiatives are thoroughly documented, tested and are regulatory compliant. Manage one or more managers or analysts in the strategy, design and execution of pricing initiatives. Mitigate risks that could impact the firm's ... read more
Company
In-House
Experience
Min 10 yrs required
Location
Wilmington, DE
Posted Date
Apr 25, 17
Info Source
Employer
Attorney The candidate will act as counsel for legal, regulatory and compliance matters, including credit cards, deposit accounts and Consumer lending products including instalment lending. Will develop and recommend company policy and position on legal issues. Conduct and coordinate research into a variety of legal issues. Support bank projects and initiatives for branded and co-branded credit card products as well as deposits and personal loan products. Draft customer fa... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Apr 24, 17
Info Source
Employer
Assistant General Counsel- Credit Cards The candidate will provide ongoing advice to support the business on a day-to-day basis, primarily in connection with existing and prospective Co-Brand credit card relationships and existing proprietary credit card portfolios. Will be counseling and assisting the business, at both a strategic and a tactical level, with respect to the structuring and management of co-brand relationships and related initiatives. Actively participating ... read more
Company
In-House
Experience
Min 5 yrs required
Location
New Castle, DE
Posted Date
Apr 24, 17
Info Source
Employer
Compliance Officer, GRB Compliance/NAM AB&C Compliance The candidate will be integrally responsible for the successful execution and enhancement of the North America (NAM) Consumer Anti-Bribery & Corruption (AB&C) Program in the United States. Significant responsibilities will include: leading an AB&C risk assessment; primary responsibility for development and execution of AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor to a wide va... read more
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington, DE
Posted Date
Apr 24, 17
Info Source
Employer
Compliance Officer, GRB Compliance/NAM AB&C Compliance The candidate will be integrally responsible for the successful execution and enhancement of the North America (NAM) Consumer Anti-Bribery & Corruption (AB&C) Program in the United States. Significant responsibilities will include: leading an AB&C risk assessment; primary responsibility for development and execution of AB&C monitoring and controls; enhancing compliance processes; serving as a go-to-advisor to a wide va... read more
Company
In-House
Experience
Min 2 yrs required
Location
Wilmington, DE
Posted Date
Apr 24, 17
Info Source
Employer
Attorney - Consumer Banking The candidate: Provides general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Individuals in this position typically have a minimum of two years of experience since admission to the Bar. Provides general legal support and counsel to the... read more
Company
In-House
Experience
Min 5 yrs required
Location
New Castle, DE
Posted Date
Apr 24, 17
Info Source
Employer
KYC Senior Manager The candidate will be the Operations Manager for the ICG/CCB BSU. Working in partnership with business and compliance partners to ensure timely completion of KYC records. Acting as key link between BSU and partners to ensure adequate escalation, support for the business and an escalation point for both BSU and the business. Engage closely with ASU and business to identify best practise and search for process improvement opportunities. Will be responsible... read more
Company
In-House, The M&T Bank
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Apr 21, 17
Info Source
Employer
Corporate Trust Attorney- Global Capital Markets The candidate will be supporting Wilmington Trust’s wealth advisory services division (“WAS Division”), including matters relating to its fiduciary role as trustee for personal wealth clients. More specifically, the successful candidate will assist in: Providing day-to-day legal advice and support for new and/or existing trust relationships, including providing day-to-day legal support to all members of the WAS Divisio... read more
Company
In-House
Experience
10-15 yrs required
Location
Wilmington, DE
Posted Date
Apr 21, 17
Info Source
Employer
Head of Third Party Risk Duties: Provide leadership to the Company’s third party risk management function by overseeing and expanding the implementation of the third party risk management programs for Bank and non-bank operations and promoting a company-wide culture of compliance and operational risk management among senior management and business units for the Company’s US and global operations. Divisional Leader. Execute a corporate-wide third party risk management f... read more
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