Associate General Counsel - Commercial Transactions - Banking and Capital Markets
The candidate will be responsible for the commercial transactions of company's Banking and Capital Markets business unit. Will report to the Chief Legal Officer with accountability to the business leader for Banking and Capital Markets. Negotiate sophisticated, multi-tower master services agreements for managed services engagements. Work closely with sales and delivery organizations to ensure... read more
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
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...
VP, Assistant General Counsel - Business Banking
The candidate will support commercial lending transactions, including negotiating and drafting loan documents and modifications to standard loan documents and advising loan closers, customer-facing bankers, underwriters and risk officers. Knowledge of Article 9 and experience negotiating and documenting commercial loan workouts is a plus. Advise the business with respect to the CARES Act and related anticipated governmental ...
Attorney - Bank Regulatory / Economic Sanctions
The candidate will collaborate with teammates and deliver timely, accurate, and actionable legal advice to enable business, risk, and compliance partners to make appropriate risk-based decisions. Promote a strong risk-management culture and encourage the timely identification, escalation, and mitigation of risks consistent with the Legal Department’s Vision Statement supporting the company’s responsible growth strategy. P...
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...
Multifamily Legal - Associate General Counsel - Principal
Duties: Operate with considerable latitude in consulting, advising, and representing multifamily business in service of our mission to provide stability, liquidity, and affordability in the housing ecosystem. Work will span a wide range of multifamily loan transactions and other high-impact legal matters and projects related to the multifamily business and/or commercial real estate, mortgage finance or corporate law...
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VP, Assistant General Counsel - Business Banking
The candidate will support and advise the business in a multi-state environment with respect to: Deposit, cash management and lending products and services offered to government and not for profit clients, Escalations and client support, and New products, data use/digital initiatives, and strategic projects. Should have 5+ years’ experience at a law firm or as in-house counsel to a financial services company. Must have exp...
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...
Assistant General Counsel
Duties: Participate on business teams to provide legal support for new programs and processes. Draft, review, and revise product marketing materials, customer facing materials and customer correspondence in compliance with federal and state laws and regulations. Draft consumer contracts and ancillary forms; review vendor agreements; negotiate corporate agreements for critical relationships. Monitor legal developments in the consumer credit industr...