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Director – Senior Counsel
Responsibilities: Reports directly to the Managing Director and Head of Legal Financial Security (US), will be based in New York, and contributes to the execution of the office’s responsibilities. Provide legal guidance and support to Compliance and Legal colleagues, and to the bank’s US and global businesses, relating to economic sanctions, anti-money laundering, and anti-corruption matters. Act as a point of contact in Legal responsible f... read more
Compliance, Investment Banking Division Compliance, Associate
The candidate’s responsibilities would include: Providing advice and compliance oversight to IBD personnel on transactions, new business initiatives and significant business changes affecting the firm, as well as compliance, regulatory and reputational issues. Developing and implementing policies, procedures and best practice standards for IBD. Creating and implementing new controls and surveillances to mitiga...
Loan Negotiation Group, Vice President
Responsibilities: Work with internal deal teams and in-house and outside counsel to structure, in some cases highly complex, transactions. Negotiate Term Sheets and Commitment Letters with sponsors and borrowers. Coordinate with all internal teams including Capital Markets on the structure, pricing and economics. Lead negotiation of final documentation with sponsor, borrower and other arranging banks. Participate in syndication proces...
The candidate will conduct legal research and provide legal advice and counsel to operating and service departments of the Bank. In this regard, the Attorney shall be designated as the main contact within the Legal Department with respect to certain matters to be determined from time to time by the Chief Legal Officer. Review and draft transactional contracts and other documents generated by service and operating departments. Assist in the negotiation of ...
The candidate will provide legal and transactional advice and counsel to clients in firm’s U.S. offices in connection with the securitization and structured finance activities of the Asset-Backed Products (ABP) business lines within Global Finance in the U.S. Will collateralize financing (i.e. loans, TRS and repos backed by syndicated loans, asset backed securities and other ABP underlyings), ABCP, CLOs, CMBS, ABS, structured repos, securities lending, war...
Attorney, Americas Entity Management Team - Vice President
The candidate will be advising business groups and support divisions on aspects of company secretarial/corporate governance practice, corporate law and internal policies. Will be providing technical and advisory support to firm’s business groups on transactions and ad hoc projects. Performing due diligence and reviewing and commenting on new project proposals and transaction documents. Drafting board resolutions ...
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Assistant Vice President Legal Counsel - Retail Banking and Wealth Management
The candidate will provide counsel and legal support to asset management business in the US. Will work on frequent and substantive interaction with global asset management affiliates. Focus on cross border issues as they relate to US management of non-US funds and other clients. Provide prompt, commercial, practical legal advice to assigned areas. Be pro-active in the provision of legal support a...
Assistant General Counsel
Responsibilities : The candidate will review new activities, capital investments and acquisitions, advises on the impact of U.S. regulations on existing businesses, prepares U.S. regulatory applications for the firm, serves as a liaison with the firm’s U.S. bank regulatory agencies, and responds to inquiries from overseas regulators. Will advise business on various U.S. bank regulatory issues including Federal Reserve Regulations K, W and Y, OCC...
Assistant Vice President - Fixed Income & FX Surveillance Analyst
Duties: Conducts transaction surveillance of Credit, Rates, FX business units in order to detect potential regulatory violations, identify suspicious activity and items requiring corrective action; Analyzes transaction activity detected, documents his/her findings, provides written explanations to the transaction detail, and conducts investigations into any issue that may arise during the course of analysis;...
OFAC/Sanctions Principal Auditor - VP
Responsibilities: Evaluate the adequacy and effectiveness of internal controls relating to OFAC/Sanctions risks in accordance with group audit methodology and the established risk assessment framework. Conduct OFAC/Sanctions risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country level by country Audit Heads. Undertake audit assignments, draft audit issues for review by aud...
Risk Assessment Compliance Officer VP
The candidate working closely with the business, compliance professionals ensure that our risk based programme is both globally effective and locally anchored to our key divisional businesses. As an independent and robust second level control function, the Compliance Department seeks to manage compliance risk and deepen the culture of compliance at bank through the development and management of strategies that are sustainable and incre...