VP, Assistant General Counsel - Global Financial Crimes
The candidate will be responsible for: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related to anti-money laundering, Know-Your-Customer requirements, anti-corruption, and economic sanctions laws and regulations; Assisting internal company counsel as well as outside counsel, as necessary, in legal and investigative... read more
AVP, Senior Counsel - Merchant Services
Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters that may impact the business. Working closely with control and compliance officers that support Wholesale Payments. Advising business leaders on legal and business risks relating to customer support, sales, various marketing channels, product develop... read more
Bank Regulatory Legal Counsel
The candidate will be responsible for providing a broad range of legal support for regulatory, compliance, retail banking, payments and other related matters. Will assist in all regulatory matters including the preparation and filing of applications, notices, and examination responses. Advise on the legal or regulatory implications of a proposed bank policy, product, service, or course of action. Provide legal support to various management com... read more
VP, Assistant General Counsel - Innovation & Products
Duties: Managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. Advising on products and services, including contract negotiation and documentation. Advising on offering and marketing documents and new business initiatives. Managing dispute resolution. Interpreting existing laws, rules and regulations, and advising on changes thereto. Advis...
VP, Assistant General Counsel - CCB Shared Services Legal
Duties: Managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on products and services, including contract negotiation and documentation; advising on offering and marketing documents and new business initiatives; managing dispute resolution; interpreting existing laws, rules and regulations, and advising on changes thereto; a...
Bank Regulatory And Policy Senior Counsel
The candidate will be responsible for: Identifying and understanding policy change relating to consumer regulatory issues; Identifying, convening, and leading internal stakeholders, across business lines and seniority, to understand the relative prioritization of these changes and the identification of the appropriate response; Partnering with Capital One’s Regulatory Relations, as well as our Government Policy & Affairs Group, t...
AVP, Senior Counsel- Card Services Legal
Duties: Managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters, advising on products and services, including contract negotiation and documentation, advising on offering and marketing documents and new business initiatives, managing dispute resolution, interpreting existing laws, rules and regulations, and advising on changes thereto, advising on advoca...
Leasing and Financing Counsel - Public Sector
The candidate will support enterprise and public-sector transactions. Will negotiate lease/finance agreements and technology agreements in connection with the sale of products and solutions across the family to enterprise and public-sector customers. Help lead global expansion and legal strategy for the parent company portfolio of consumption-based and SaaS offerings in the commercial and public/federal sector. Advise the Finan...
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Duties: Work closely with business teams to review and revise product marketing materials, customer facing materials and customer correspondence to determine compliance with federal and state laws. Assist with applying for and managing state lending licenses, as well as assisting on examinations by state regulators. Performs miscellaneous job-related duties as assigned. Engage with assigned business units to meet goals. Pursue details and achieve closure on variou...
Corporate Mortgage Compliance Counsel
Duties: Evaluates and provides analysis and counsel on closing and title inquiries relative to day-to-day origination compliance matters and the loan origination process from application to closing. Advises and educates the branch network on topics such as limited English proficiency requirements. Conducts research on projects as required by the General Counsel. Help identify and assess regulatory changes affecting the industry and com...
Banking Finance & Securities Associate
The candidate should have large firm experience representing balance sheet lenders in complex syndicated and non-syndicated real estate secured lending transactions. Superior academic credentials required. This is an excellent opportunity for an associate desiring substantial client interaction, significant responsibility and a team oriented approach.
Dallas office of a BCG Attorney Search Top Ranked Law Firm seeks financial markets associate attorney with 3+ years of experience. The candidate should preferably have large firm experience representing lenders and borrowers in a variety of complex leveraged finance and asset-based lending transactions (including RBL financing).
The candidate will have 5-9 years of experience, and will be able to assist with the representation of financial institutions in oil and gas, commercial real estate, structured finance, middle market and restructuring transactions. A background in securitization, experience in restructuring finance transactions, and/or experience financial derivatives is preferred.
The candidate will join a high volume Venture/Growth/Sponsor Lending practice. Must have 1-3 years of experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies. Should preferably have immediately transferable skills and strong academic background from a nationally recognized school. Must have admission to the Bar in state where located. read more
Duties: Responsible for general corporate governance, M&A and finance/lending. Work that has an immediate impact on our employees, customers, and business, and must be confident and have previous corporate legal experience with a strong track record in managing a broad range of legal issues and interacting closely with business leaders. Drafting, reviewing and negotiating contracts, subcontracts and other legal agreements and documents relating to IT ser... read more
Dallas office of a BCG Attorney Search Top Ranked Law Firm seeks corporate finance associate attorney with 4-5 years of substantive debt financing experience. The candidate should have strong deal experience at a large firm with a particular focus on leveraged acquisition financing transactions and other sophisticated debt financing transactions is preferred. Must preferably have experience working with a broad spectrum of bank and non-bank financial institutions in syndica... read more