Online Platforms attorney The candidate provide legal... solutions. The Online Platforms attorney will provide legal support... throughout the development lifecycle – concept, development, implementation. The focus of this position is... read more
Job Reference :185650BR
The candidate will Analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP").Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC)... read more
Audit, Compliance and other corporate stakeholders to facilitate transparency,... balance and credible challenge. Sustain a strong risk culture that identifies and provides oversight and escalation of existing and emerging compliance... read more
Supports Business Line and Corporate Procurement assigned initiatives by... drafting and negotiating the contract terms and conditions as well as advising business lines on risk decisions related to the contract. Bachelor's degree, or equivalent work experience is essential. Must have...
technical advice regarding U.S. corporate-level bank and bank holding... a major law firm, banking regulatory agency, or in-house... financial services firms in banking regulatory or transactional activities... in the area of banking regulatory or transactional activities... a major law firm, banking regulatory agency or in-house... banking...
Corporate Finance Associate
The candidate... should have 3-5 years of specific experience in corporate finance transactions, including senior... debt, asset-based lending, cash flow, sponsor finance and mezzanine transactions....
The candidate: Researches... and advises management on corporate governance and securities matters.... and investor presentations. Manage corporate compliance with SEC, NYSE... on emerging public company corporate governance and disclosure trends... of CEO usage of corporate travel and entertainment expenses.... corporate...
Global Corporate Trust Attorney
The candidate... issues affecting the Global Corporate Trust and Custody (â€œGCTCâ€)... administration of municipal and corporate finance accounts and will... review and negotiate escrow, document custody, transfer agent, paying agent and other complex agency agreements. Responsibilities...
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member of the Consumer Banking Legal Team. Support business... requirements. Formulate and implement corporate legal policy concerning consumer... Represent firm's in significant corporate litigation and legal transactions.... Keep informed of legislation, regulation, and case law affecting consumer loan servicing, foreclosure,...
the relationship between the corporate compliance department and business... unit managers by providing timely, effective advice and assistance. Serve as primary compliance resource for all personnel within the business or functional unit. Assist with regulatory change projects. Work closely with...