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Management, AML/KYC Change Control & Reporting, Associate/VP
Responsibilities: Global Coordination of AM’s AML & OFAC Risk Assessment Process: overall responsible for coordinating the Risk Assessments for all booking locations. Working closely... read more
and Clinical-track Faculty - Law
The candidate will teach... in the area of banking and insurance law beginning... Fall 2018. should... have a J.D. degree (or the equivalent). Professors appointed to the clinical track must also be admitted to the...
deposit offered through online banking. Additionally, provide legal support... business. J.D. from accredited law school and active and... state license to practice law in applicable jurisdiction required.... or with a large law firm required. Preference given... products experience (especially online banking) and those who have... law...
deposit offered through online banking. Additionally, provide legal support... for consumer credit card products. Provide legal advice with respect to escalated consumer disputes and complaints related to deposit and credit card products. Provide legal advice to assist with drafting of...
General Counsel - Mortgage Banking Servicing – VP
The... Be in the Mortgage Banking Servicing and Default legal... group Help maintain compliance with all applicable state and federal laws and regulations impacting the mortgage servicing business. Work cooperatively with the...
Duties: Manage the legal activities of the organization, drive Title Company partnership and other subsidiary growth, and pursue M&A activities as directed by the CEO. Represent all lines of business including Commercial, Capital Markets, Broker Dealer, Investment Advisors, Consumer...
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Advisor, Private Wealth Management
The candidate will manage a portfolio of approximately 50-60 clients who are primarily Reserve, defined as clients with total investable assets > $5MM, total net worth > $15MM or individual annual client revenue of $50k or...