Financial Crimes Manager 4 - FIG Financial Crimes Transactional Risk and Intelligence Manager
The candidate will support Financial Institutions Group (FIG) globally and have direct management responsibility for a team of Financial Crimes Consultants, who may be located in a variety of FIG’s global locations. The position reports directly to the FIG Head of Financial Crimes Control. The Financial Crimes Transactional Risk and Intelligence Manager is a critical role within... read more
Payments 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 interface with state, local, national and international payments regulators in partnership with government relations team. Identify risk areas and develop systems, policies, and pro...
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 implementation, including drafting and negotiating agreements for strategic partnerships. Providing clear and concise guidance to business units, particul...
Financial Agreements Attorney
The candidate will draft, review, and negotiate a wide array of contracts including financial services, consulting, licensing, non-disclosure, and other agreements. Efficiently manage risk and ensure business and compliance needs are accurately reflected in all agreements. Coordinate with business partners from other departments (e.g., Compliance, Business Development, Finance) in contract reviews related to their areas of expertise. Work as p...
Bank Regulatory Counsel
The candidate will provide legal advice and counsel to various internal departments on banking law and regulation. Serve as the primary contact for legal advice on the Bank Holding Company Act, Regulation W, bank operational matters and other bank regulatory matters, including drafting intercompany agreements and providing guidance on policies. Advise business lines on bank regulatory compliance matters. Assist during the regulatory examination proc...
FRB is looking to hire a seasoned Deposit Counsel to be based in San Francisco. S/he will join an existing legal team that supports all commercial, consumer and professional deposit and lending activity nationwide, and will also provide legal assistance on other matters, as needed.
The successful candidate will guide the execution of business plans and oth...
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Investment Banking Associate, Technology, San Francisco in San Francisco, CA at Key Bank- Corporate
Date Posted: 7/4/2018
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San Francisco, CA
Associates in the KBCM Technology Group are the primary day-to-day leaders for analytical support, including financial statement analysis a...
The candidate will communicate with case managers/assistants. Prioritize and manage case load. Review financial documents to determine the best resolution for clients. Communicate with the IRS/State agencies. Release levies on bank accounts and wages. Negotiate installment agreements, partial pay, offer in compromise etc. Finalize resolutions and close out cases daily. Should have Bar in good Standing. Must have ability to crush. Should have strong written and ver...
Global Trust Services Attorney, Director
The candidate will provide legal counsel to company's GTS business to assist with development and delivery of trust, custody and agency services to multi-national and domestic clients. Corporate Trust Services, including corporate and municipal debt servicing, paying agent support for the securitization market, escrow services, and project finance services. Global and Domestic Custody Services. Review, draft and negotiate client agr...
Corporate Counsel, Capital Markets
San Francisco, CA
Legal & Compliance
Full Time - Exempt
Affirmâ€™s Legal team is looking to add a new Corporate Counsel, Capital Markets to its growing ranks. This Corporate Counsel will help support the companyâ€™s broad-based efforts in building a diversified capitalization strategy. Based in San Francisco, the role will report to a Senior Corporate Counsel and will work directly with Affirmâ€™s Capital Markets busines...
Duties: Drafting, reviewing and negotiating transaction documents, particularly with respect to mergers & acquisitions, securitizations and commercial real estate transactions. Developing form contracts for routine transactions. Minimizing Bank risk. Enforcing the Bankâ€™s legal policies and ensuring compliance with all applicable laws and regulations. Supporting all Bank business units by providing efficient and effective legal counsel. Assistin...