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help Wholesale meet its regulatory requirements related to customer... information tax reporting. Will advise on tax requirements and perform research in support of the domestic tax functions across the Wholesale LoBs. Serve as a subject matter expert on any domestic...
and significant interaction with clients around the world. Should preferably have 7-10 years of relevant experience. Must have substantial experience in government investigations and/or financial services regulatory compliance. Must have excellent... written and verbal communication skills and excellent academic credentials...
candidate will join the regulatory investigation and litigation practices.... have 7-10 years of relevant experience. Substantial experience in government investigations and/or financial services regulatory compliance is required. Should... also have excellent written and verbal communication skills and excellent academic credentials....
Financial Services Regulatory Associate
The candidate should... years of financial services regulatory experience. Candidates with experience... in the financial services regulatory practice of a major... law firm or banking agency are highly preferred. Must have a J.D. from an ABA-approved...
Mid-senior Level Financial Services/bank Regulatory Associate
The candidate should... have experience commercial banking compliance. Must have stellar academics, excellent writing capabilities and prior large law firm. Should have 5+ years of prior on-point experience with a large financial services law...
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Charlotte office of our client seeks litigation/investigations/regulatory attorney with 7-10 years of experience. The candidate will provide regulatory advice and response. Must... have substantial experience in government investigations and/or financial services regulatory compliance....
informal and advice and counsel, and provides research services... legal expertise
Provides advice and counsel to District personnel
Works cooperatively... other in-house and outside counsel
Provides problem-solving skills to resolve... directed by the General Counsel
Education and Experience:
North Carolina... Bar License
Minimum of Ten...
Director, Associate General Counsel
The candidate will help... on providing fast-paced legal counsel and partnership for direct... products, service, plans, transaction, regulatory and legislative developments. Lead... executive levels of management. Coordinate outside counsel on matters pertaining to... assigned unit area....
support to the General Counsel as well as the... development team and outside counsel, and management of integration... litigation, manages outside legal counsel in a variety of... Monitor the legal and regulatory landscapes to anticipate future... legal support needs. Support...
matters handled by external counsel for large commercial deals.... emerging Information Technology business models including Internet of Things (IoT) and Digital Transformation. Provide strategic advice and guidance on rapidly changing privacy and security regulatory issues impacting firm products... and services....