Legal Specialist - Commercial Banking Job Responsibilities: The Associate Legal Specialist... for Commercial Banking at the company will... play a pivotal role in supporting commercial lending transactions. The responsibilities include: - Drafting and reviewing short form transaction-related documents. - Monitoring a shared inbox and...
Title: Manager, Counsel - Retail Bank Legal (Hybrid) Job Responsibilities: The Manager, Counsel role in the Retail Bank Legal team involves several key responsibilities in providing legal support and guidance for the Retail Bank Operations organization. The attorney in this role is...
Title: Senior Manager, Senior Counsel- Commercial Bank - Strategic Investments Group (Hybrid) Job Responsibilities: The Senior Manager, Senior Counsel will be a vital member of the legal team at the company, specifically supporting the Strategic Investments Group (SIG) within the Commercial Bank....
Title: AML Consultant Job Responsibilities: The AML Consultant at the company will function as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate team. The role is designed for individuals who have a passion for technology and enjoy working in...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Key responsibilities include: -...
compliance risk and ensure compliance with federal and state consumer laws and regulations. Key duties... include: - Providing guidance and effective challenge to the business on consumer compliance risks. - Maintaining subject matter expertise of existing consumer banking laws and regulations, incl......
ensuring compliance with applicable laws and regulations. This position... involves joining a team of compliance advisors dedicated to overseeing Small Business Bank products and services, functions, operations, and customer contact centers. The key responsibilities include: - Maintaining expert knowledge of con...
Title: Vice President, Chief Privacy Officer Job Responsibilities: Strategic Leadership - Develop and execute the organization's privacy vision, strategy, and roadmap. - Lead and mentor a team of privacy professionals and attorneys. - Partner with executive leadership to integrate privacy considerations into business strategy. - Serve...
Title: Distinguished Applied Researcher Job Responsibilities: - Partner with cross-functional teams, including data scientists, software engineers, machine learning engineers, and product managers, to deliver AI-powered products revolutionizing customer interaction with their finances. - Utilize a wide array of technologies such as Pytorch, AWS...
Title: Risk Manager - Commercial and Counterparty Credit Job Responsibilities: The Risk Manager - Commercial and Counterparty Credit plays a crucial role within the Governance, Valuations, & Innovation (GV&I) Team, part of the Credit Risk & Analytics (CR&A) Division at the company....
Title: Manager, Counsel - Transactions & Business Counsel - ESM (Hybrid) Job Responsibilities: The Manager, Counsel role is primarily responsible for overseeing a variety of procurement contracts escalated to Legal from the Enterprise Supplier Management (ESM) team, and providing advice and counsel...
Title: Assistant General Counsel- Litigation & Asset Resolution Job Responsibilities: The Assistant General Counsel for Litigation & Asset Resolution is tasked with providing legal counsel to the company on legal risks and representing its interests in various litigation matters. The primary focus...
Title: Sr. Manager/Sr. Counsel - Commercial Real Estate - Agency Finance (Hybrid) Job Responsibilities: The Sr. Manager/Sr. Counsel in Commercial Real Estate - Agency Finance is responsible for providing comprehensive legal support to the Commercial Real Estate (CRE) segment within the Commercial...
Title: Director, **Members Only** Law Job Responsibilities: - Embrace a client-facing role collaborating with both US and Global teams to drive opportunities and efficiencies, and continuously improve engagement delivery. Develop and maintain relationships with external clients, vendors, **Members Only** tax and advisory...
Title: AML Consultant Job Responsibilities: As an AML Consultant, the primary responsibility is to work collaboratively within a team to deliver client services in the area of Anti-Money Laundering (AML) and sanctions. The role involves managing a small team of investigators and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst at the company, the primary role is to support client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: - Performing case...
Title: Lead Counsel / Banking / Regulatory - VP... Job Responsibilities: The Lead Counsel 2 (Regulatory) is a senior-level position within the Financial Services Regulatory Legal team, responsible for providing legal and regulatory expertise on various regulatory matters. Key responsibilities...
Job Title: Banking & Capital Markets Tax... Manager Job Responsibilities: A career in the Financial Services Tax practice within Corporate Tax services offers the opportunity to assist clients in meeting their tax obligations while managing the impact tax has on their business....
Job Title: Banking & Capital Markets Tax... Senior Manager Job Responsibilities: As a Banking & Capital Markets Tax... Senior Manager at Company, you will be part of the Financial Services Tax practice within Corporate Tax services. Your primary role will be to...
Job Title: Banking & Capital Markets Tax... Manager Job Responsibilities: A career in the Financial Services Tax practice within Corporate Tax services at the company involves helping clients manage their tax obligations while minimizing the tax impact on their business. Responsibilities include...
2 - Retail Branch Banking & Operations (Hybrid) Job Responsibilities:... The Lead Counsel II is a senior-level position responsible for providing legal guidance and thought leadership to the business. The primary objective of this role is to provide legal support, advice,...
Job Title: Banking & Capital Markets Tax... Director Job Responsibilities: - Set the strategic direction for the Financial Services Tax team. - Lead business development initiatives to drive growth within the department. - Oversee multiple projects, ensuring quality in delivery. - Maintain executive-level client relationships,...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: Assistant General Counsel, Crypto Job Responsibilities: - Provide comprehensive legal counseling on a variety of retail cryptocurrency products and services, working collaboratively with colleagues and cross-functional stakeholders within the company. - Respond promptly to sophisticated legal requests, coordinating closely with the team...
Title: Senior Trust Officer Job Responsibilities: - Administer and manage complex trust relationships within client accounts, utilizing deep experience and technical understanding. - Act as the primary point of contact for clients on trust account relationships, ensuring regular communication and overall trust administration...
Title: Vice President, Chief Privacy Officer Job Responsibilities: Strategic Leadership - Develop and execute the organization's privacy vision, strategy, and roadmap. - Lead and mentor a team of privacy professionals and attorneys. - Partner with executive leadership to integrate privacy considerations into business strategy. - Serve...
Title: Sr. Litigation Paralegal Specialist Job Responsibilities: The Sr. Litigation Paralegal Specialist at the company is responsible for providing professional, accurate, timely, and reliable paralegal support to assist litigating teams. The candidate will assist attorneys with all phases of litigation, particularly...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is responsible for providing consistent, tactical Employee Relations consultation to managers and employees to address and resolve employee issues. They advise on conflict resolution, disciplinary actions, and termination processes. The...
the **Members Only** FinTech Compliance Team (MFTC) with sanctions-related laws, regulations, policies, programs, initiatives,... rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring systems, ensuring appropriate parameters are in place to optimally identify sanctioned...
charges filed with federal and state administrative agencies alleging violations of employment laws. Key responsibilities include: - Serving... as a member of the company's Labor & Employment Legal Team. - Managing the full lifecycle of administrative charges, which involves investigating allegations, prepar...
Title: Intern, Advocacy Job Responsibilities: The primary responsibility of the intern in the Advocacy role is to engage with the Advocacy Group and collaborate with Associates in Research, Legal, and Capital Markets. The intern will be tasked with specific projects that need...
Title: Director, **Members Only** Law Job Responsibilities: - Embrace a client-facing role, collaborating with both US and Global teams to drive opportunities and efficiencies while continuously improving engagement delivery. Develop and maintain relationships with external clients, vendors, company tax and advisory...
for understanding . sanctions laws and regulations (OFAC) and... should be familiar with other sanctions regimes, including those of the EU and UK. The primary responsibilities include: - Assessing direct and indirect sanctions risks in transactions, deals, client on-boarding/periodic reviews, securities-related...
Title: Senior Counsel/Associate General Counsel Job Responsibilities: The Senior Counsel/Associate General Counsel at the company is tasked with a broad range of legal responsibilities. This role involves providing comprehensive legal analysis and counsel across various legal matters, including pre-litigation disputes, litigation, and...
Title: Senior Director, Associate General Counsel Job Responsibilities: - Provide support to the General Counsel Office in advising the company’s finance team on structured finance and capital markets matters, including securitizations, loan sales, and related transactions. - Prepare and review offering memoranda, road...
company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable... global regulations. - Monitor regulatory developments and assess their impact on fund operations, identifying opportunities to modify or enhance the compliance program’s policies and procedures. - O...
company's real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable... global regulations. - Monitor regulatory developments and assess their impact on fund operations, identifying opportunities to modify or enhance the compliance program’s policies and proc...