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AVP / Assistant General Counsel - Credit Operations Division
The candidate povides analysis and counsel on corporate legal matters primarily with respect with commercial loan and commercial lease originations, portfolio management, collateral lien perfection and management and loan covenant compliance, with a secondary focus on supervision of external legal counsel with respect to residential mortgage foreclosure or internal preparation of forbearance agreements. In additi... read more
Director and Senior Counsel, Bank Regulatory
Duties: Responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues that impact financial institutions. Providing advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments; Analyzing pending federal legislation and regulati...
Senior Manager, Legal Finance & Operations
Duties: Manage the Legal Department’s processes around budgets, forecasts, accruals, planning, and spend/ROI analysis. Identify and report status and potential risks to financial targets. Act as hub/single point of contact for Finance team. Help continuously sharpen Legal’s financial reporting and analytical capabilities, providing clear line of sight for Finance and supporting data-driven decisions on containing costs. Drive,...