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Company
Location
Chicago, IL
a Senior Securities Litigation Attorney with 10+ years of... Department of Justice, CFTC, FDIC, Department of Labor, FINRA,... and other federal and state agencies; (2) representing clients in securities litigation involving financial fraud, books and records violations, internal controls violations,...
Company
McCormack Schreiber Legal Sear...
Location
Chicago, IL
Active In-House - Regulatory/Banking Attorney - Chicago McCormack... experience with FRB, OCC, FDIC and state regulations, and... have strong academic credentials. Fantastic opportunity to work on challenging matters in a collegial in-house legal environment. We welcome you to...
Company
McCormack Schreiber Legal Sear...
Location
Chicago, IL
In-House Banking Attorney - Chicago Loop ... is actively seeking an attorney with 5-10 years of... privacy issues, marketing materials, FDIC insurance premium regulations, money... laundering issues, online banking regulations, and electronic funds transfer regulations is helpful. Strong academic credentials...
Company
McCormack Schreiber Legal Sear...
Location
Chicago, IL
In-House Banking Attorney - Chicago Loop ... is actively seeking an attorney with 5-10 years of... privacy issues, marketing materials, FDIC insurance premium regulations, money... laundering issues, online banking regulations, and electronic funds transfer regulations is helpful. Strong academic credentials...
Company
Barker & Gilmore LLC
Location
Chicago, IL
in Deposits (Truth in Savings, ATM, Reserve Requirements, OCC regulatory matters), Foreign-currency denominated deposit, Foreign currency exchange, BSA/ USA Patriot Act, Precious metals, FDIC insurance-related matters, Brokered deposits,... Deposit operations issues. Other consumer banking regulatory experience may also be considered....
Company
Barker & Gilmore LLC
Location
Chicago, IL
Banking Counsel - BG1...
Company
Barker & Gilmore LLC
Location
Chicago, IL
(Truth in Savings, ATM, Reserve Requirements, OCC regulatory matters); Foreign-currency denominated deposits; Foreign currency exchange; BSA/ USA Patriot Act; Precious metals; FDIC insurance-related matters; Brokered deposits;... Deposit operations issues. Candidates with other consumer banking regulatory experience may also be considered....
Location
Chicago, IL
consumer financial services regulatory attorney to join the legal... and Regulation CC; and FDIC deposit insurance. Advise on... other regulatory areas as needed (e.g., the Servicemembers Civil Relief Act). Partner with business teams to assess corporate strategy in light of...
Company
Location
Chicago, IL
for internal audit, compliance, FDIC, State of Illinois, and... Department of Labor exams. Act as a liaison between the Bank’s Compliance and Anti-Financial Crimes committees and keep department staff updated on all relevant compliance matters. Work with Private Wealth Middle...
Company
Location
Chicago, IL
for internal audit, compliance, FDIC, State of Illinois and... Department of Labor exams. Act as a liaison between the Bank’s Compliance and Anti-Financial Crimes committees and keep department staff updated on all relevant matters. Work with Private Wealth Middle Office...
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