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The candidate will appeals pending with the Sanctions Board, take primary responsibility for managing, reviewing, analyzing, and briefing assigned cases – which may range from relatively straightforward matters to relatively more complex matters at each stage of the proceedings. Will include drafting case correspondence, briefing packages, interim determinations and final decisions on a wide range of legal, procedural and evidentiary issues. Condu...
Attorney- Consumer Small Business Banking
The candidate provides general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Attorney will advise the small business banking group on compliance matters arising under regulations administered by the Consumer Financial Prot...
Associate General Counsel
The candidate will report to the General Counsel and supervise a team of attorneys providing legal support on a wide range of domestic and foreign regulations and for the Bank's legal regulatory change management function, including in the areas of consumer, bank holding company and prudential regulations, affiliate transactions, mergers and acquisitions, BSA/AML, political law, securities and investments. Will manage a team of regulatory attorney...
Bank Regulatory Attorney
The candidate will provide legal support on a wide range of financial services regulations and Legal Regulatory Group's regulatory change management function. Will monitor and analyze regulatory developments and initiatives affecting Bank's platform; develop enterprise-wide legal regulatory policies; advise affected business lines and other members of the Law division; and provide legal interpretation regarding bank regulations, as appropriate. Wil...
VP, Mortgage Finance, Technology and Compliance
Duties: Manage Mortgage Servicing Working Group of 150 bankers to direct mortgage servicing regulation and advocacy. Advise and support the Mortgage Markets and Lending Technology Committee. Develop and maintain broad knowledge of evolving real estate finance markets. Analyze and advise on developments in emerging technology applications that affect loan origination and compliance systems, servicing, and electronic or remote ...