VP, Assistant General Counsel - Merchant Services
Responsibilities: Negotiating and drafting material customer contracts and other Merchant Services agreements. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters that may impact the business. Working closely with control and compliance officers that support Merchant Services. Advising business leaders on legal and business risks relating to customer... read more
The candidate will focus on serving as the point of contact for all legal matters relating to general corporate compliance, finance related matters and coordinating and collaborating with the Vice President of Legal and other members of the legal team with respect to such matters. Advising the business leaders on significant legal issues impacting the business. Additional responsibilities will include: Drafting and hands-on negotiation of procurement and ot... read more
Duties: Responsible for general corporate governance, M&A and finance/lending. Work that has an immediate impact on our employees, customers, and business, and must be confident and have previous corporate legal experience with a strong track record in managing a broad range of legal issues and interacting closely with business leaders. Drafting, reviewing and negotiating contracts, subcontracts and other legal agreements and documents relating to IT ser... read more
Compliance Ethics Senior Officer I
Duties: Serves as senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Ethics Office responsible for establishing and communicating Citi’s ethical values and principles through Code of Conduct and Code of Conduct training, managing Ethics Hotline, working with business and control functions to identify control enhancements, and reporting on significant matters to internal and external stakeholders, includ...
Compliance Assurance Director
Duties: The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Group's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key cont...
Compliance Product Group Manager
Duties: Serves as a senior product compliance risk manager for Independent Compliance Risk Management (ICRM) for the USRBM U.S. Retail Business Banking and Citi Merchant Services business responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetit...
Duties: Lead and coordinate the delivery of high-quality legal counsel, including supervising and coordinating outside counsel participation, across all business development activities from inception to closing, as well as post-closing legal support and integration, for all types of transactions. Liaise with leadership within legal, business development, strategy, and treasury teams, creating effective proactive partnerships and collaborations. Participat...
The candidate provides in-house legal counsel and guidance in the ordinary and special activities of the organization, assists and supports the interests of the corporation on corporate legal matters, works independently or in conjunction with department management and staff and uses knowledge of industry and/or professional guidelines and protocols to accomplish goals and objectives and solve complex problems. Prepares, reviews and negotiates contracts,...
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Manager - Legal And Administration
The candidate will provide comprehensive legal and property management administration for the Medicine Shoppe franchise system. Oversees the completion of legal documentation pertaining to all aspects of franchise development and real estate management, and other administrative processes as required. Responsibilities: Oversee the completion of license agreements and assignments, subleases and other documents as required. Update and ensure...
Compliance Assurance Director - NAM ICG
The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Company compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key ...
Senior Corporate Paralegal
The candidate will assist in-house attorneys and senior management by providing clerical and research support services including document preparation and review; maintaining domestic and non-US corporate entities in good standing, managing vendors, organizing corporate records; and legal research. Act as senior corporate paralegal for a global data center services provider. Provide support to in-house attorneys and senior management for various p...
Senior Lending Compliance Officer, Vice President
Responsibilities: Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, perform analysis of changes, and oversee business implementation of changes in a timely manner. Provide management, including through governance committees, with comprehensive reporting necessary to assess the effectiveness of the Compliance program. Assist wit...
Senior Lending Compliance Officer, Vice President
Responsibilities: Lead regulatory change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, perform analysis of changes, and oversee business implementation of changes in a timely manner. Provide management, including through governance committees, with comprehensive reporting necessary...
Senior Corporate Counsel, Commercial Transactions
Duties: Draft, review and negotiate complex commercial contracts involving SaaS/cloud services, hardware, software, and support in compliance with the company’s policies and risk tolerance. Act as legal team lead in financing transactions between customers, including drafting, reviewing and negotiating software financing (license and SaaS), equipment leasing and related documents and agreements to enable commercial sales,... read more
Lead Contracts Attorney
Senior Corporate Counsel
The candidate will handle a diverse portfolio of products and services including Cloud, Ad Tech, Marketing, Consulting, Hardware, ERP and Support. Will evaluate new or evolving product use cases to align with privacy by design and security by design principles; assess security issues and collaborate with company's Global Information Security teams; and provide advice to company Develpment and Engineering teams. Collaborate with internal groups on a... read more