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Senior Operational Risk Manager
The candidate will be part of Consumer Operational Risk Management Team within the Consumer Chief Risk Officer led Independent Risk Organization. Will be focused on leading and/or supporting strategic risk initiatives and programs across the range of responsibilities that Consumer ORM as the 2nd Line of Defense has in the implementation and oversight of Operational Risk Management framework. Developing and implementing methodologies, analyti...
Director - NA Operational Risk & Control Assessment (ORCA)
Duties: Provide segment and function specific expertise to execute effective oversight and challenge of the Business’ risk and control assessment at the MCA entity level, drive improvements in the design and effectiveness of controls in order to reduce the probability and severity of operational risk events, and provide an independent assessment of the path to strong ratings at the entity and Business level to en...
The candidate will handle all legal issues and matters relating to the areas of securities law, corporate governance, treasury and other legal issues affecting a public company listed on the NYSE. Handle compliance with Federal securities laws, including the Securities Act of 1933 and the Securities Exchange Act of 1934, including responsibility for 10-Ks, 10-Qs, 8-Ks, proxy statements and Section 16 filings. Monitor, maintain and implement various corporate gover...
Assistant General Counsel- Digital Banking Attorney
The candidate will work with the legal team in the bank’s Global Consumer Bank that supports business units with a dedicated focus on digital initiatives. In particular, these business units concentrate on the use of emerging technology to develop and enhance products, services and customer experiences related to cards, payments and other retail banking activities. Provide advice on the development and implementation of...
Multilingual Document Review Attorney
The candidate will work on complex financial, product liability, intellectual property and various commercial litigation matters. Should have a J.D. degree and be licensed to practice in any US jurisdiction. Must have 6 months of prior document review experience. Should have fluency in Spanish, French, Chinese, Japanese, German, Arabic, etc. in addition to English.
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Associate General Counsel - Mortgage Originations
The candidate will identify and analyze legal issues, draft key documents, present clear recommendations, and assure legal compliance. Will provide leadership on industry and regulatory developments and implements any required risk management and compliance processes. Provide counsel and advice in resolving disputes, litigation, investigations and regulatory matters. Evaluate and provide analysis and counsel on legal issues...
Northeast Tax Financial Services Manager
The candidate should have a Bachelor's degree in Accounting. CPA, Enrolled Agent or membership of the Bar required. Must have 5+ years of experience. Thorough knowledge of tax compliance methods, strategy consulting for Real Estate Investment Trusts and Real Estate Partnerships required. Considerable knowledge of partnership structures and their impact on real estate transactions and corresponding tax liabilities needed. Considerabl...
Assistant General Counsel, Vice President - Auto Finance
The candidate will assist the consumer auto finance businesses on key strategic relationships, including drafting and negotiating complex partnership agreements, amendments, schedules, and exhibits and counseling on regulatory and product issues. Will provide legal advice regarding auto lending operations, industry laws and regulations, and consumer marketing, data sharing, and privacy issues. Manage legal participat...
Legal - Senior Counsel - Auto Finance – AVP
The candidate responsibilities include: Assisting the Consumer Auto Finance businesses on key strategic relationships, including drafting and negotiating marketing schedules and exhibits and counseling on regulatory and product issues; Providing legal advice regarding auto lending operations, industry laws and regulations, and consumer marketing, data sharing, and privacy issues; Managing legal participation in various control,...
Financial Services Tax Manager
The candidate should have 5+ years of pqe. Bachelor's degree in Accounting is needed. CPA, Enrolled Agent or Member of the Bar is advantageous. Thorough knowledge of compliance and consulting for investment partnerships including hedge funds, mutual funds and private equity funds is advantageous. Considerable knowledge of structuring of funds and fund management companies to best limit tax liability is desired. Comprehensive technical skills,...