Legal bankregulatory Attorney, Vice President
Responsibilities:... Draft and review regulatory communications and applications. Advise... Goldman Sachs bank on day-to-day bankregulatory issues and broader entity... the Legal Department on bankregulatory issues. Assist in...... read more
Senior counselbankregulatory and Asset Management
The... laws, such as the bank Holding Company Act including regulatory Provide day-to-day support of bankregulatory issues as applicable... its subsidiaries under the bank Holding Company Act (including...... read more
US bankregulatory Attorney
The candidate will... advise on US bankregulatory and other general... Will advise on US bankregulatory matters including permissible... or other correspondence with bankregulatory agencies. Support the bankread more
U.S. Bank Regulatory Attorney
Duties: Advise... on U.S. bank regulatory matters including permissible... applicable banking regulations; Draft regulatory disclosures or other correspondence... with bank regulatory agencies; Support the... Company’s... regulatory reporting function; Provide regulatory... analyze and operationalize applicable bank regulatory rule-making and related......
New York City office of a BCG Attorney Search Top Ranked Law Firm seeks junior attorney (class of 2017-2019) with some financial services regulatory experience. Candidate will advise... banks and fintech companies on a variety of areas....
will mostly consists of regulatory work relating to lending,... and disclosures, and conducting regulatory due diligence to support... of projects independently. Should also have expertise in advising on federal and state laws that apply to the regulatory work described above....
issues relevant to the bank regulatory practice area. Draft,... and expansion. Monitor the bank regulatory practice area for... Preferred : Significant substantive regulatory and transactional experience in... bank regulatory practice area with... anti-money laundering rules, the Bank Secrecy Act, consumer protection......
Corporate Counsel, Origination Partnerships
Responsibilities: Act... and guidance from a regulatory perspective. Stay on top... of regulatory developments for banking/consumer credit... laws and structuring partnership transactions, and advise management on new risks and opportunities. Assist Head of Legal and Chief...
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and compliance matters and regulatory issues. Must have 4... including complex commercial disputes, regulatory enforcement work, financial services... transactions and technology transactions. Must have 4 to 6 years of financial services experience in the firm space. Should have outstanding academic...
The candidate will provide... privacy issues, internal policies, regulatory compliance, and general corporate... evaluation of all outside counsel. Serve as a member... understanding of the banking regulatory environment. Certifications preferred in... major law firm, banking regulatory agency, fintech or bank... in-house legal department....
and develop a regional regulatory management engagement model internally... global alignment. Proactively identify regulatory trends across examinations to... Exam Management. Develop a regulatory management engagement model internally... coordination and proactively identify regulatory trends across examinations to... laws and regulations, including Bank Secrecy Act....
Associate General Counsel Director
The candidate will... addressing evolving legal and regulatory requirements. Assess and resolve... Provide effective and timely counsel to compliance, supervision and... business partners on regulatory developments impacting areas of... In-depth experience with legal, regulatory and risk considerations as......
Compliance Officer - Regulatory
The candidate will support... the consumer regulatory compliance functions for Popular... Bank and support the development,... maintenance of a consumer regulatory compliance program through compliance... of supportand analysis on regulatory compliance requirements, issues, and/or... manage compliance risks. Perform regulatory research in response to... regulatory...
Senior regulatory Legal counsel The candidate will... and interface directly with regulatory agencies, enforcement authorities, and counsel as appropriate. Assist in regulatory due diligence on strategic... to relevant legislative and regulatory proposals.... read more
regulatory Legal counsel Duties: Provide proactive... and interface directly with regulatory agencies, enforcement authorities, and... external counsel as appropriate. Assist in regulatory due diligence on strategic... to relevant legislative and regulatory proposals.... read more
regulatorycounsel Responsibilities: Providing legal support... strategic initiatives and transactions regulatory and governance matters. Providing... in the course of regulatory examinations. Providing support in... defending and settling any regulatory action or other related regulatoryread more