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No Book of Business Needed. Eleven to Twelve years Los Angeles
To manage the loan portfolio within the Finance and Restructuring practice. clients consist of many high-profile bank and nonbank lenders, including private debt funds, BDCs, mezzanine funds and hedge funds. Must have extensive experience executing complex finance transactions and credit arrangements, managing client relationships, and training team members.
Three to Six years San Francisco
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The candidate will provide timely, concise and business-focused legal advice on payments law, including federal and state consumer financial laws and regulations like Regulation E; data privacy laws; consumer protection laws; and new rules, enforcement actions and other guidance coming out of agencies such as the CFPB and the FTC. Will provide legal and regulatory guidance on the design and modification of products, proactively identify associated risks and r... read more
SVP - Compliance Manager
The Candidate will be responsible for reviewing and evaluating the soundness, adequacy, and effectiveness of the program. Manages, oversees and directs the Risk Management functions including regulatory compliance, security, and fraud prevention. Also responsible for advising management and board members on compliance issues. This position analyzes new and pending laws that could directly affect the Bank’s current policies and procedures and deve... read more
Lead Analyst, SAR Investigator
The candidate investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, focusing on counterfeit and fraudulent check activity, suspicious lockbox activity, and related AML/BSA issues. Drafts Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues' SAR submissions. Researches and analyzes account activity (focusing on counterfeit and fraudulent check activity, suspic...
Corporate Counsel - Regulatory
The candidate will serve as a trusted advisor to the business on legal issues relating to firmâ€™s consumer lending platform and general operations. Will work closely with firmâ€™s product and technology team, advising on the development of new products and services. Work closely with firm's Compliance Department to design, develop and maintain processes and procedures. Manage, review and update legal agreements related to firmâ€...
Director, Payments Product Counsel
Duties: Reviewing payments and risk product structure, flows and marketing to ensure compliance with legal requirements. Draft disclosures, terms of service and other user-facing language for payments and risk product launches and updates. Identifying legal ramifications of expanding eBayâ€™s operating model with respect to payments and risk products. Independently coordinating with functional stakeholders, including the Global Payme...
Los Angeles office of our client seeks real estate attorney with 1-5 years of development and transactions experience, including financing. The candidate should preferably have significant involvement in energy development and financing transactions.
Duties: Working on residential real estate litigation, foreclosure, mortgage and transactional matters. Manage cases from inception to completion. Prepare analysis of case and advise client regarding strategies. Draft court pleadings. Handle discovery, including depositions, filing/propounding/responding to written requests, and defense of motions. Other duties and special projects as needed.
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SVP, Senior Counsel
Duties: Providing legal guidance and support for overall private lending business, including commercial real estate, corporate and other direct lending businesses. Interact with outside counsel and oversee transactions. Manage various legal and regulatory issues associated with lending business including those associated with expansion of business model. Work on other legal projects including providing legal guidance and support in respect of growing di...
Senior Legal Counsel
The candidate will provide general regulatory advice for banking products (PSRS etc.). Will work on terms and conditions reviews (current accounts, savings accounts, mandates etc.). Regulatory, business and digital reform projects: Open Banking and the 2018 Roadmap alignment with PSD2. CMA remedies. Digital business banking reforms/platforming. Must have 8+ years of post qualification experience with commercial/retail banking, payments or digital exper...
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...
Attorneys - Banking & Finance
The candidates will be assigned to one practice area depending on their background and previous work experience. Require 150 billable hours per month for a total of 1800 billable hours a year.
The candidate provides legal advice to the Bankâ€™s Human Resources Department on developing and implementing the Bankâ€™s employee benefits and compensation and incentive plans. Provides legal advice to the Bankâ€™s Human Resources Department in compliance, design and implementation of both qualified and non-qualified retirement plans. Experience drafting plan documents, plan amendments and summary plan descriptions for health and welfare, we...