Senior Legal Counsel
Duties: Manage legal issues, negotiate documentation and provide legal guidance to management/business lines on repurchase agreements, reverse repurchase agreements, securities lending agreements and derivatives. Interact closely with business, risk and compliance departments for compliance with legal and regulatory requirements. Provide specific advice on operational and regulatory requirements of short-term markets products. Participate in industr... read more
Investigations Specialist - Assistant Vice President
The candidate will be working with cutting edge analytical and forensic tools, participating in investigative interviews and eDiscovery analysis, and contributing to the conclusions on the highest profile matters facing the Bank. Collaborate closely within investigation teams and contribute towards regional and/or global investigations undertaken by GA. Obtain and review all necessary documentation related to the invest... read more
Responsibilities: Review and negotiate customer and vendor agreements. Serve as key lawyer/legal advisor on all major business transactions, including financings and acquisitions. Act as the Compliance and Data Protection Officer, including being a key advisor on interpretation of regulations and related business matters, and oversee the team that provides the following support to the organization:. Oversees compliance with General Data Protection Regulatio... read more
The candidate will organize information in meaningful analyses and exhibits; Quickly develop an understanding of an entity’s financial records, tax filings and operating environment. Work on multiple engagements simultaneously. Maintain and organize documents received and produced in litigation. Develop models and calculations. Stay informed of current trends in the accounting industry, as well as current business/economic developments and their impact on...
Legal, Bank Regulatory Attorney, Vice President
The candidate will draft and review regulatory communications and applications. Advise Bank on day-to-day bank regulatory issues and broader entity strategy. Liaise with attorneys across the Legal Department on bank regulatory issues. Assist in drafting of policies and procedures, as well as trainings. Engaging assistance from and working with external counsel, as needed. Attend various business risk and control meetings as a...
The candidate will be part of a growing team working in a fast-paced environment and will drive critical decisions. Work closely with product, credit, finance, sales, operations, and engineering teams on new product roll outs and business growth initiatives. Work with auditors and bank partner to ensure continued compliance with banking and consumer finance laws. Analyze and read federal and state regulations around consumer finance. Stay up to date on le...
The candidate will involve interaction with management at all levels, including regular interaction with domestic and international business and compliance teams. This role reports to the Global Regulatory Counsel. Responsibilities: Providing legal support to business initiatives. For example, negotiating and advising on strategic initiatives and transactions, regulatory and governance matters. Providing legal advice and counsel regarding the laws and re...
The candidate will work closely with our team of in-house experts (from both legal and financial backgrounds) to cover topical situations in distressed and high yield. Research, analyze and summarize companies' debt structures and produce reports. Cultivate relationships with subscribers and industry contacts to supplement coverage efforts, including idea sourcing. Direct exposure to portfolio managers at many of the top distressed hedge funds. Should hav...
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Bank Regulatory Lawyer
The candidate will be responsible for providing U.S. bank regulatory advice to firm’s businesses and entities in connection with all aspects of firm’s operations. Provide bank regulatory expertise to assist in planning, product development, structuring, reviews of new business opportunities and the execution of significant corporate transactions.
Consumer Banking Attorney - Assistant Vice President
The candidate’s role involves managing and supporting projects across the full range of subject matter supported by the legal team. Responsibilities: Work together and advise the Consumer Banking group on a number of diverse topics including, online account opening, vendor contracts, regulatory exams, litigation, fraud, collections, new product launches, real estate issues, policy and procedures updates, insurance, bra...
Consumer Banking Attorney - Vice President
The candidate will work closely with the Legal Department, both with the Deputy General Counsel of the Consumer Banking group, and Head of Export Credit and Commercial Real Estate Legal. Will be a key asset in creating processes, providing detailed legal decisioning, and implementing improvements to promote the day-to-day efficiency and effectiveness of the legal department, facilitate change, and control costs. Responsibilities: ...
The candidate will engage proactively with the rest of the company, including the Sales, Operations, Compliance, People, Product, Engineering, and Finance teams to advance the company’s mission. Work as part of the leadership team to achieve key business objectives and assist in developing compelling product and service offerings that meet all relevant legal and regulatory requirements. Think through and provide guidance through complex concepts and tackl...
Assistant General Counsel , Director
The candidate will advise company’s U.S. operations on U.S. bank regulatory matters, including application of and compliance with the U.S. banking laws applicable to foreign and U.S. domestic bank holding companies, U.S. offices of foreign banks, and national banks, including the Bank Holding Company Act, the Dodd-Frank Act, the National Bank Act, and other regulations applicable to financial institutions, including regulations of the...
Assistant General Counsel -- Strategic Investments
The candidate will act in an advisory role for a wide range of legal issues relating to strategic investment activities and digital information systems undertaken by Company’s Markets and Securities Services (“MSS”) businesses, and provide legal assistance to a large corporate legal department. The overall objective of this role is to provide legal support, advice and guidance in structuring, negotiating, and managin... read more
The candidate will provide guidance, support and subject matter expertise on sanctions issues. Conduct end-to-end through reviews of escalations from the First Line pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC. Investigate and clear all possible OFAC/Sanctions and filter potential matches forwarded by the Operations Department. LC Department and Line of Bu... read more
Senior Counsel, Vice President
The candidate will work as a Senior Counsel and duties include : Analyzing and providing strategic practical advice and counsel with respect to business, compliance and legal risks affecting Segal Marco Advisors’ business as an SEC-registered investment advisor and Segal’s overall business as a professional services firm; Reviewing, drafting and negotiating complex agreements, including investment manager agreements (mutual fund, private ... read more