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Bank Regulatory Counsel Jobs in New York City

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SPONSORED JOB
Company
Goldman Sachs Group, Inc
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Apr 10, 2020
Total Views
84
Legal bank regulatory Attorney, Vice President The regulatory communications and applications. Advise bank on day-to-day bank regulatory the Legal Department on bank regulatory issues. Assist in... General knowledge of US bank regulations required. Experience in...... read more
SPONSORED JOB
Company
SMBC Group
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Mar 29, 2020
Total Views
133
Senior regulatory Officer, Director The candidate works... to manage and coordinate regulatory Change Management Group matters.... ongoing maintenance of a regulatory change management IT (vendor) regulatory regulations (e.g., Federal Reserve bank NYDFS, FDIC, OCC),. Previous...... read more
SPONSORED JOB
Company
Revolut Limited
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Mar 23, 2020
Total Views
38
Legal counsel regulatory Duties: Advising the business on... policies and procedures for regulatory matters across different business... Managing operational risk, including regulatory filings, and registration preparation.... Identifying, assessing, monitoring, managing, and... read more
Company
Recruiter, BCG Attorney Search
Experience
Max 6 yrs required
Location
New York City, NY
Posted Date
Apr 11, 2020
Info Source
Recruiter
Total Views
14
Total Applies
1
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.... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
May 26, 2020
Info Source
Employer
Total Views
52
account opening, vendor contracts, regulatory exams, litigation, fraud, collections,... new product launches, real estate issues, policy and procedures updates, insurance, branch issues and general business line requests. Track claims and escalate matters that require further attention to the Legal Department,... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
May 26, 2020
Info Source
Employer
Total Views
61
with the Deputy General Counsel of the Consumer Banking... account opening, vendor contracts, regulatory exams, litigation, and general... Consumer Banking. Assist with regulatory examinations, including strategy, documentation... review, and narrative drafting. Assist with Export Credit and Commercial Real Estate transactional... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
May 22, 2020
Info Source
Employer
Total Views
172
U.S. operations on U.S. bank regulatory matters, including application... foreign and U.S. domestic bank holding companies, U.S. offices... national banks, including the Bank Holding Company Act, the... Dodd-Frank Act, the National Bank Act, and other regulations... other federal and state regulatory agencies. Keep informed on... regulatory... read more
Company
In-House
Experience
5-15 yrs required
Location
New York City, NY
Posted Date
May 25, 2020
Info Source
Employer
Total Views
68
Counsel related matters and related regulatory requirements. Advises on and... associates, concerning compliance and regulatory matters. Advises, drafts, and... negotiates contracts and regulatory documents, including for the... Bank policies. Interprets laws, rulings... or before government and regulatory agencies, as required. Conducts...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 22, 2020
Info Source
Employer
Total Views
56
Advise on the legal, regulatory and reputational issues and... risks arising in transactions and in the with the wider Americas regulatory and international legal teams... and costs of external counsel. Provide training on legal... and regulatory issues to employees and...... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 17, 2020
Info Source
Employer
Total Views
31
income and derivative trading regulatory framework, the ’33 Act... regulations and other relevant bank regulations. A detailed understanding... on compliance matters including regulatory requirements; as well as... trades which pose reputational risk to Bank or create a conflict... of interest.... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
May 22, 2020
Info Source
Employer
Total Views
32
and Federal Home Loan Bank programs. Support Treasury Operations... finance group of a bank, such as derivatives regulations,... assessment requirements, FDIC large bank resolution requirements, Regulation D... in order to obtain regulatory approval. Provide legal advice... on the Bank Owned Life Insurance (BOLI)... regulatory... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 18, 2020
Info Source
Employer
Total Views
29
Counsel The candidate will lead... collaborating with financial, environmental, regulatory and insurance advisors. Draft,... review, and negotiate term sheets, commitment and opinion letters, and finance, credit, inter-creditor, security, pledge, depositary, and project agreements including procurement and/or construction agreements. Research and... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
May 20, 2020
Info Source
Employer
Total Views
77
General Counsel for Mergers & Acquisitions... functional teams (e.g., Tax, Bank Regulatory, Risk and Accounting).... about key issues and regulatory concerns and processes –... directly manages the General Counsel of Company Holdings and... Counsel risks and mitigants and regulatory processes. Ensure compliance with...... read more
SPONSORED JOB
Company
UBS
Experience
5-15 yrs required
Location
New York City, NY
Posted Date
Apr 24, 2020
Total Views
42
regulatory Affairs counsel The candidate will... presenting our commitment to regulatory compliance and strong culture... will coordinate and oversee regulatory examinations, inquiries, enforcement investigations regulatory primarily with the Investment bank in the U.S. (with...... read more
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