Attorney Adviser - SK 16
The candidate will join a well-respected team that is responsible for providing legal advice, counsel, and recommendations for a highly sophisticated and sensitive area involving the securities market and SEC operations. Serves as a legal adviser and consultant to Complex Financial Instrument Unit (CFI), providing oversight and direction for critical case generation, issues identification and industry and government outreach initiatives. Works clos... read more
VP Associate General Counsel
The candidate will serve as in-house counsel on certain aspects of mortgage operations. Should preferably have exceptional attention to detail, be able to manage multiple priorities simultaneously, and will have excellent negotiation and legal research and drafting skills. Report to the Deputy General Counsel. Supervise Counsel, Paralegals and certain other staff positions. Research and analyze both federal and state law in order to provide nec...
Associate General Counsel
RESPONSIBILITIES: Advise senior management on mortgage laws and regulations and the effect of those laws on company policies, procedures, and operations. Support the legal needs of the Compliance Department. Negotiate and draft warehouse agreements, investor agreements, secondary mortgage market agreements, repurchase agreements, and similar agreements relating to the financing and sale of residential mortgage loans. Negotiate and draft technology...
Director, AML Investigations Complex Intelligence Unit
The candidate will hire, train and develop AML investigators. Manage day to day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelor’s Degree is required. Should have 5+ years of experience ...
The candidate must have 3-5 years of finance/private equity transactional experience. Should have significant debt finance experience, particularly with leveraged acquisition financing transactions. Should have both cash flow and asset based lending experience. Must have excellent academic credentials and large law firm experience, all candidates should possess strong analytical, writing, and verbal skills. Candidates must be admitted to and in good stand...
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Legal - Assistant General Counsel, Consumer Collection Advisory Legal - VP-
The candidate within ROC, Collection Advisory Legal (“CAL”) provides legal regulatory and advisory support to all of the various CCB businesses on a cross-LOB basis. CAL is seeking an experienced attorney whose primary responsibility will be to provide legal advice to the Home Lending business on consumer debt collection matters. The attorney will also assume various cross-LOB collection and re...
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Legal - Assistant General Counsel, CCB Legal Review Team - Vice President
The candidate will be managing outside counsel relationships through collaboration with business partner and legal department colleagues to draft contract updates, remediate identified law firm issues, and developing law firm oversight process improvements. Will deliver executive presentations on team activities, assessed risks, and legal opinions. Maintain operational integrity of the team and docum...
Legal - Assistant General Counsel, Commercial Banking Shared Services - VP
Responsibilities: Providing immediate day to day legal advice to senior leaders within the Legal department and internal client teams. Counseling loan operations staff at all levels on interpreting loan documentation, booking and servicing of loans, and reviewing related forms, policies, procedures and job aids. Analyzing laws/regulations and developments to evaluate impact on various business units...
The candidate will independently review and provide counsel on a wide range of domestic and international commercial transactions; negotiate and draft loan, lease and related agreements involving a wide range of asset types. Will assist in management of legal and compliance issues across all areas, including documentation, funding and organizational governance. Perform detailed legal due diligence at all stages of the origination, documentation and closing pr...
Associate General Counsel - Chief Advertising And Marketing Counsel, Global Consumer Banking
The candidate will head the Advertising and Marketing legal team for Global Consumer Banking and will support the credit card, retail banking, mortgage and private wealth management businesses. Overseeing legal activities relating to ad creation and claim substantiation for all advertising and marketing collateral in all channels, including digital and mobile, as well as targeting ...
Candidate will be providing legal advice to the company, conducting legal research projects, and acting as an advisor to business personnel in interpreting laws and regulations, judicial opinion and regulator guidance pertaining to its marketing, advertising and communications activities and any UDAAP implications. Must have: Active State Bar membership. 8 years of experience as a practicing attorney; or 6 years of experience as a practicing attorney and 2 years ...