as, Know-YourCustomer, OFAC and antimoneylaundering 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... read more
Senior Counsel - Merchant Services
Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters... read more
of topics, including the Anti-Kickback Statute, False Claims Act,... HIPAA, etc. Conduct investigations of alleged violations of laws, regulations, policies and procedures in close collaboration with other legal, HR and / or internal audit personnel. Identify compliance risk areas through...
Lawyers with experience. Candidates will work in either of practices: Banking & Finance, Bankruptcy, Business Litigation, Corporate & Business Transactions, Estate Planning & Probate, Franchising, Mergers & Acquisitions, Multi-Family Housing, Real Estate....
office of a BCG Attorney Search Top Ranked Law... Firm seeks corporate finance associate attorney with 4-5 years of... substantive debt financing experience. The candidate should have strong deal experience at a large firm with a particular focus on leveraged...
Finance & Securities Associate
The candidate should have large firm experience representing balance sheet lenders in complex syndicated and non-syndicated real estate secured lending transactions. Superior academic credentials required. This is an excellent opportunity for an associate desiring substantial client...
Legal, Transaction Banking Attorney, Vice President
The candidate's... responsibilities includes: Will advise Bank on business build-out. Engage directly with product personnel. Identify all relevant issues and work to resolve legal and regulatory matters. Liaise with other attorneys across the Legal...
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Business Development Officer
The candidate will be responsible for meeting with prospective trust clients to develop new trust and investment management business and promote our wealth management services. Is expected to generate new recurring revenue for the bank. Must possess...
Senior Associate Attorney
The candidate will assist... with a banking and real estate transactional practice. Must have 3+ years of experience in a sophisticated transactional practice. Should have a license to practice in the State of Texas. Must have 3+...
Venture and Growth Associate
The candidate should have 1-3 years of experience representing banks and/or private credit funds on commercial loans to technology, life sciences and/or middle market/public companies. Immediately transferable skills and strong academic backgrounds from nationally recognized schools...
Markets, SFL, Negotiation and Execution (Legal), Associate
Responsibilities: Review and analyze credit agreements and other deal documents related to secured financings. Work with outside counsel to review and analyze commercial and legal terms as it relates to secured financings. Draft...
The candidate will provide legal counsel on all aspects of credit reporting. Will report to the Managing Counsel overseeing day-to-day legal affairs with respect to the Consumer Lending and Consumer Banking business. Provide key, senior legal support to...
law firm of trial lawyers, top ranked by Chambers, Benchmark, US News and World Report and many other publications is looking for 1st-4th year associates. The firm focuses on general business law... read more
office of a BCG attorney Search Top Ranked Law... Firm seeks corporate (finance) associate attorney with 2-4 years of... corporate and transactional experience focused in the Finance and Banking area.... read more
Meadows PLLC is actively seeking an experienced and self-motivated Corporate M&A partner candidate in one of our Texas markets (Austin, Dallas or Houston). Applicants must have at least 10yrs of experience, including prior... read more