seeks junior fintech banking associate attorney with 1-4 years of... experience. The candidate should preferably have experience with transactions and regulatory issues relating to payments, privacy, emerging payment systems such as... read more
continued compliance with US banking regulations administered by the... OCC and the FRB and other US regulators. Responsible for managing the implementation of compliance related projects in close coordination with... read more
systems. Serve as lead attorney to support activities of... the Bank’s Information Security team, and closely collaborate with the Bank’s support functions on privacy-related issues. Advise on privacy and data... read more
Payments Product & Regulatory Counsel
Candidate will work closely with General Counsel and collaborate with business partners across the organization to provide practical legal advice and support across all business lines. Will work on some of the most exciting legal...
Financial Agreements Attorney
The candidate will draft,... other technology related agreements, credit lines, banking and custody agreements is... needed. Experience with AML regulations and compliance is must. Strong interest in or basic knowledge in blockchain technology and cryptocurrency is essential....
Corporate Finance Associate Attorney
The candidate should have... 2-6 years of experience at a top firm and strong law school credentials. Experience in a broad range of public and private financing transactions, including leveraged financing and debt financing is essential....
skills. Previous experience of operating within a financial crimes team at a global financial institution is required. 5-10 yearsâ€™ experience in compliance and risk management is needed. Must have strong understanding of Retail and Wholesale products and U.S. banking regulations....
Leveraged Finance Associate
The candidate should preferably have 3-4 years of leveraged finance/banking experience, or three years of transactional experience with an 18 month or two year rotation through a leveraged finance group. CA Bar preferred....
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and proceedings at a banking regulator, in particular conducting... examinations is essential. Strong analytical skills and ability to interpret regulations and regulatory guidance is needed. Excellent issue spotting and problem solving skills is must. Professional communication skills, both written and...
and Regulatory Counsel
The candidate will advise on legal, regulatory and industry requirements for payments activities .Will work closely with our internal product, business, risk and compliance teams as well as with external advisors. Manage compliance with licensing requirements and...
Responsibilities: Providing legal and regulatory expertise on payment products and services . Conducting legal review and providing support of online, mobile and other digital platforms that deliver financial services (including cryptocurrency, blockchain and ICOs). Supporting new product development and...
and Finance Associate
The candidate must have 5+ years of experience which entails documenting and negotiating commercial loan transactions including syndicated loans and acquisition finance. Must have significant familiarity with UCC and the Federal Bankruptcy Code. Knowledge of asset-based lending...