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Banking Attorney Available Jobs in O'Fallon

- 3 jobs
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 O'Fallon, MO  O Fallon, MO
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Job info
Company
In-House
Experience
Min 8 yrs required
Location
O Fallon, MO
Posted Date
Feb 22, 2021
Info Source
Employer
Total Views
11
General Counsel The candidate will provide legal support for US Consumer federal and state law and regulation, particularly for how these changes can be incorporated in Firms regulations change management process and inventory of regulations. Will be part of legal... read more
Company
In-House
Experience
Min 3 yrs required
Location
O Fallon, MO
Posted Date
Feb 14, 2021
Info Source
Employer
Total Views
20
Senior Counsel, Global Digital Banking The candidate will work... for company's US Consumer Banking Business. Work with the... service offerings (e.g. mobile banking applications, money movement) as... experience. Experience with digital banking and related technology initiatives... legal issues in consumer banking, including relevant federal and... banking... read more
Company
In-House
Experience
Min 3 yrs required
Location
O Fallon, MO
Posted Date
Feb 14, 2021
Info Source
Employer
Total Views
23
Senior Counsel, Global Digital Banking The candidate will provide... for Citi’s US Consumer Banking Business. Work with the... service offerings (e.g. mobile banking applications, money movement) as... have experience with digital banking and related technology initiatives.... legal issues in consumer banking, including relevant federal and... banking... read more
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Company
Location
O Fallon, MO
early identification of risks. Conduct impact analysis of project-related activities on the business and various functions. Utilize available tools and create additional... ones in order to monitor business execution and practices (e.g. key performance metrics, surveys, heat maps, sub-committees/task forces)....
Company
Location
O Fallon, MO
Officer - Mortgage Product Compliance Governance The candidate will report to the Compliance Governance Manager. Will work with Global Compliance and business Compliance officers supporting the Bank, and local consumer lending to ensure consistent, effective execution of key Compliance program...
Company
Location
O Fallon, MO
Compliance Officer-Global Retail Bank- Branching The candidate will be responsible for supporting all facets of the GRB Business. Will lead a team to work with Business Compliance Officers to survey, analyze, and evaluate products and services, processes and controls to...
Company
Location
O Fallon, MO
Senior Compliance Officer- Commercial Banking Duties: Will report to... the Compliance Head of the company's Commercial Bank - US ("US CCB") and will have specific responsibility to support the Regulatory Compliance program for the US CCB covering laws and regulations...
Company
Location
O Fallon, MO
Compliance Officer- Consumer AML Governance The candidate reporting line will be into Consumer AML Governance Director. Responsibilities will be to: Provide AML-related advice to the Global Consumer Businesses (GCB), ensuring AML standards are understood and implemented in the business; Develop,...
Company
Location
O Fallon, MO
General Counsel Candidate will be responsible for providing legal support to Holdings businesses. Duties include advising on Holdings strategic initiatives through coordination and delivery of legal advice. Provide transactional and regulatory support, as well as corporate governance for a diverse...
Company
Location
O Fallon, MO
Compliance Officer- Consumer AML Governance The candidate reporting line will be into Consumer AML Governance Director. Responsibilities will be to: Provide AML-related advice to the Global Consumer Businesses (GCB), ensuring AML standards are understood and implemented in the business; Develop,...
Location
O Fallon, MO
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Company
Location
O Fallon, MO
Counsel – Performing Servicing (Mortgage) The candidate will monitor legislative changes under newly acquired mortgage servicing licenses and debt collection licenses (licenses). Will assist in preparing and filing annual licensing reports and yearly license renewals. Work with licensing regulators to...
Company
Location
O Fallon, MO
General Counsel - Private Bank Dedicated (Mortgage) Duties: Will be responsible for providing legal advice related to the mortgage origination activities of the private bank. This role will also support the private bank’s other lending activities, including margin securities lending....
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