Reporting to the General Counsel, the Assistant General Counsel and Assistant Secretary will be responsible for Compliance and Corporate Governance activities for the organization, including advising on legal issues related... read more
- Assistant General Counsel, Commercial Banking Shared Services - VP
Responsibilities: Providing immediate day to day legal advice to senior leaders within the Legal department and internal client teams. Counseling loan... read more
The candidate will independently review and provide counsel on a wide range of domestic and international commercial transactions; negotiate and draft loan, lease and related agreements involving a wide range... read more
Regulatory Compliance Attorney
The candidate will be... responsible for: Monitoring current state mortgage loan origination licensing requirements and future state licensing requirements, including California Finance Lenders license; Advising on state lender, servicer, broker and other licensing requirements; Providing oversight for...
J.D. or educational equivalent is required. Should have 5+ years’ of post-J.D. practicing experience with a major law firm or in-house with a major financial institution. Attorney's legal licensing must be... in compliance with the regulations of the local jurisdiction....
Senior Corporate Finance Attorney
The candidate assists the... Legal Department and works in cooperation with Company management, providing general and specialized legal advice and services to Company personnel handling finance and treasury matters. Actively engage and provide legal guidance related...
Responsibilities : Oversee and/or... reports, including DEA forms, anti-boycott reports, among others. Answer... questions and train in the area of international trade agreement compliance (Certificate of Origin and customs). Prepare, carryout and/or monitor Compliance audits. Ensure compliance training...
Management - Private Bank - Client Advisor - Vice President
Duties: Manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and delivering an exceptional client experience. Drive business results and...
Testimonial of the Week
Out of all the other job boards I have used, LawCrossing was definitely the most impressive. I have received many job interviews from jobs I applied to on your site.
The candidate will be responsible for Draft and implement company compliance policies. Provide (ad-hoc) legal advice and guidance on compliance matters, including trade control, to management and business representatives. Liaise, interact and cooperate closely with other regional business...
Senior Attorney – Bank Omnichannel (Call... Center, Digital and Physical channels)
Duties: Independently provides strategic and skillful legal counsel within area of expertise to manage regulatory, compliance and litigation risk to businesses. Leads highly complex legal and unique work assignments...
documents and performance of anti-money laundering (AML) procedures. Work... with third-party service providers on ongoing monitoring of the Funds’ investors to ensure the Firm and its funds are following relevant AML regulations. Research regulatory and compliance issues such as privacy,...
as, Know-YourCustomer, OFAC and anti-money laundering compliance; banking regulatory... compliance such as anti-tying; Reg. B, Reg. U,... conflicts of interest, information-sharing, confidentiality and privacy). Counsel Wholesale Lending Services staff on documenting, booking and servicing of loans and on forms, policies,...
The candidate will provide... duties include: Assisting/advising in preparation and negotiation of Change Orders, Extensions of Time and Claims raised by Clients, Vendors, Subcontractors and firm. Various ethics and compliance responsibilities to include investigations, due diligence and training....