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banking Corporate Finance attorney needed to work in... tandem with members of the firm’s Capital Markets, Insolvency, Mergers & Acquisitions, and other practices to develop innovative structures and to facilitate the smooth consummation... read more
The candidate work with SVP to develop new firm-wide eDiscovery Center. Develop eDiscovery protocols and policy across litigation, compliance, and regulatory teams. Create organizational structure for team of eDiscovery... read more
The candidate must have 3+ years practicing in a law firm or in-house (in house fintech experience preferred). Should have experience partnering with business development, product, finance, compliance teams and... read more
and safekeeping. 6. General banking services. 7. Special financial... reports as required by law. In addition, the coordination and provision of outside professional services may also be the position's responsibility. These include, but are not limited to: 1. Legal counsel....
Candidate must have: California Bar admission required. 3 â€“ 5 years consumer financial services, lender liability, residential foreclosure and general real estate litigation experience in California courts. Preferred candidates will have experience with bankruptcy matters and class action litigation....
Mortgage Banking Associate
Require significant experience... in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a plus. Must possess strong writing skills and command of civil procedure....
general regulatory advice for banking products (PSRS etc.). Will... digital reform projects: Open Banking and the 2018 Roadmap... CMA remedies. Digital business banking reforms/platforming. Must have 8+... qualification experience with commercial/retail banking, payments or digital experience... (ideally all three). A...
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Book of Business Needed. Eleven to Twelve years Los Angeles
To manage the loan portfolio within the Finance and Restructuring practice. clients consist of many high-profile bank and nonbank lenders, including private debt funds, BDCs, mezzanine funds and hedge funds. Must have...
The candidates would have 2-5 years' experience in one or more of the following areas: structuring, documentation and negotiation of secured and unsecured financing transactions for both borrowers and lenders, including senior, mezzanine and subordinated debt transactions; acquisition...
Analyst, SAR Investigator
The candidate investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues. Drafts Suspicious Activity Reports (SARs), documenting decisions...
The candidate should... have 3+ years of experience. Must demonstrate strong initiative, strong interpersonal skills with the ability to interact with significant clients, excellent analytical and writing skills, a dependable work ethic and the ability to function independently...