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Internal BSA Quality Control Manager
The candidate will serves as a subject matter expert (SME) of both all aspects of AML and OFAC operations, including sanctions screening, case development to SAR and customer due diligence and enhanced due diligence and developing statistically valid testing methodologies to ensure consistency in approach and execution, efficiency in operations and provide management with feedback on employee performance. In many instances, this will i... read more
Consumer Lending Originations Compliance Manager
Duties: A member of the Lending Compliance team within Compliance Risk Management. Oversees a team responsible for compliance oversight of consumer marketing, product management and origination related activities. They will provide support to various lines of business by researching, interpreting and assisting with applying the applicable laws to the Lines of Business. Provide consultative advice to team members and across t... read more
Consumer Lending Compliance Officer
The candidate will assigned lines of business, serve as the corporate compliance subject matter expert. Will develop relationships of trust and confidence with the lines of business. Will provide oversight and monitoring of line of business processes and controls. Will proactively identify process improvements or control gaps and facilitate necessary associated changes. Will keep abreast of new laws and regulations. Will educate and prov...
Banking and Finance Attorney
The candidate must have corporate banking and finance transactional experience. Must be knowledgeable with a deep understanding of commercial lending, financing and banking. Should be well-versed in complex debt and capital structures and be able to analyze, negotiate and document all aspects of finance transactions. Should be a member of the Ohio Bar or eligible to waive in, and should possess a strong academic record, superior writing, drafti...
Associate Attorney (Finance)
The candidate should have 2 years of experience representing lending institutions and corporate borrowers in a variety of complex syndicated lending transactions. Must be able to assume appropriate level of senior deal management responsibility, including drafting, reviewing and negotiating documentation and providing sound advice to clients. Large law firm experience and be comfortable working in team atmosphere is essential. Superior academic...
Mid-level Commercial Finance and Banking Associate
The candidate will be responsible for drafting various types of loan documents and contract preparation under the supervision of the Commercial Finance team. Should ideally have 2-4 years of transactional experience; commercial finance and banking experience preferred. Should be a member of the Ohio Bar or eligible to waive in. Must possess a strong academic record, superior writing and analytical skills, and the ability t...
Banking and Finance Associate
The candidate will work on complex and sophisticated matters for large corporate clients. Must have 4+ years of large firm experience. Should have Top academics. Finance background is a plus. Must have Admission to the Ohio bar, or eligibility for waiver.