Vice President, Assistant General Counsel - CB Middle Market Banking
The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. Will be 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, a... 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
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...
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VP, Assistant General Counsel - Office of Legal Obligations, LRCM
Duties: Manage Legal’s legal and regulatory change monitoring efforts in North America with direct manager responsibilities for attorneys engaged in legal and regulatory change monitoring. Monitor, identify, and document changes in legal and regulatory developments for the United States and Canada. Provide written summaries of legal and regulatory developments to program stakeholders, including the Legal D...
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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...
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Director, Assistant General Counsel - Financial Services Legal Loss Mitigation
The candidate will develop a deep understanding of the FS Loss Mitigation business areas and processes and embrace the opportunity to grow from being an attorney for the business to a valued strategic partner on all facets of company’s FS repossession and debt collection strategies and activities. Over time, develop a thorough understanding of the entire FS division’s operations and strategy...
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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...
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Financial Services Legal Counsel
Duties: Review state and federal laws and regulations for their applicability to Capital One’s Auto Finance Servicing business operations; Advise the Auto Finance line of business on the legal significance and interpretation of applicable laws and regulations tailored to specific business processes and practices; Provide management assistance to attorneys and business partners; Over time, develop a thorough understanding of the entire div...
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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...
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Attorney
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...
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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...
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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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Senior Manager Compliance Advisor- Auto Finance
Responsibilities: Review Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary. Identify trends in data and proactively advise on identified external and internal risks. Maintain subject matter expertise of applicable laws and regulations. Perform and review control assessments executed by peers for accuracy and adherence to test p... read more
Senior Attorney
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
Senior Corporate Counsel, Commercial Transactions
Duties: Draft, review and negotiate complex commercial contracts involving SaaS/cloud services, hardware, software, and support in compliance with the company’s policies and risk tolerance. Act as legal team lead in financing transactions between customers, including drafting, reviewing and negotiating software financing (license and SaaS), equipment leasing and related documents and agreements to enable commercial sales,... read more