Business-related agreements; Mergers and acquisitions; Real estate transactions banking Excellent communication and writing... skills required, as well as strong academic qualifications. Must be a member of the Illinois bar.... read more
bank or broker-dealer; or attorney for financial industry regulatory... of matters pertaining to banking and lending products and... services. Ability to develop and implement solutions to eliminate, manage and mitigate... read more
General Counsel III, Insurance attorney The candidate should have exceptional... legal knowledge, judgment, work ethic and integrity, and a demonstrated ability to maintain confidentiality. Familiarity with insurance and annuity products and... read more
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
The candidate should have 1-4 years' experience to practice in the areas of contracts, bankruptcy, real estate, secured transactions, and construction law. Must possess outstanding drafting and research skills and have superior academic performance....
read more
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
notify remaindermen. Coordinate with attorney CPA and personal representative... the closing of the estate and the preparation of a 706 to the disposition with the attorney personal representative and remaindermen....... read more
- Senior Counsel-Regulatory Advisory
Responsibilities: Preparing memoranda and written analysis of regulatory requirements with advice tailored to the Bank. Monitoring regulatory developments and providing advice and counsel on legal and... read more
General Counsel
Responsibilities: Provide support to investment management operations including its investment advisory programs. Lead the preparation, review and/or coordination of Forms ADV (including regulatory filings and brochure disclosure documents relating... read more
LawCrossing Archives are an incredible resource that will assist you in tracking down and locating employers that are likely to hire someone like you—regardless of whether they have current openings. Reviewing archived jobs is one of the smartest ways to find employers that have hired and needed people like you in the past—and may likely need someone like you again. Go here to learn from a top legal recruiter how the LawCrossing Archives can benefit your legal career.
Counsel III - BSA / AML
The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in...
Commercial Transactions, Project Finance Attorney
The candidate will provide... the highest quality and cost-effective legal representation; demonstrate knowledge and competence in all phases of a project finance and a commercial transaction; and provide superior service to the business group as...
LOB executive and senior level management regarding AML risk-related... have 8+ years of banking experience in the compliance,... BSA/AML or Sanctions Screening (OFAC) disciplines with 3+ years of management experience. Should have well-developed leadership abilities and strategic management skills. Demonstrated...
1940 Act Attorney
The candidate will join... the legal group of a growing mutual fund and exchange-traded fund services business. Responsibilities include, among other things: drafting and reviewing initial closed-end and open-end, multi-class mutual fund registration statements to ensure disclosure...
Business Monitoring Manager (Community Banking and Branch Delivery)
The... candidate will partner with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of...
with federal and state banking laws and regulations. Develops... periodic reviews to assess level of regulatory compliance. Oversees... the successful creation, implementation, and maintenance of an effective risk management framework. Leads projects and/or activities that ensure compliance with applicable federal,...
Business Monitoring Manager (Community Banking and Branch Delivery)
The... candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads projects and/or activities that ensure...
Counsel – Reinsurance and Regulatory
The candidate will lead, manage and direct the provision of legal services in conjunction with large and/or unique transactions involving the acquisition, reinsurance and financing of life, annuity and health insurance products in the United...
LOB executive and senior level management regarding AML risk-related... matters and serves as a functional liaison between the line of business and corporate-level AML/BSA management resources. Serve in a leadership role when corporate risk policies and procedures are established, which...
Financial Sales Consultant
The candidate will develop new business opportunities and sales growth by initiating and maintaining strong producer relationships. Increase financial services sales through consultative sales approach. Assist producers with understanding customer segments and how to prospect book. Assist...