Counsel - Subpoena Escalation Team – AVP
Responsibilities: Review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and trade sanctions issues. Escalate subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing investigative units. Confer with Global Financial... read more
Associate General Counsel
Duties: Responsible for providing counsel to the Commercial Banking business on legal rights and obligations pertaining to Equipment Finance transactions including: Preparing and negotiating legal documents, reviewing proposed legislation and regulations and advising management of changes that impact the company. Providing advice and counsel to executives and line managers concerning the laws that impact Equipment Finance transactions and collate... read more
Financial Services Litigation Attorney
Candidate must have: JD Degree or better. Barred and in good standing in both New York and New Jersey. Barred in Delaware is a bonus. 5 years of commercial litigation experience, including drafting pleadings, discovery, and trial preparation. Excellent legal research, writing, analytical, and verbal communication skills. Experience independently handling multiple concurrent cases and managing deadlines. Experience in consumer finance... read more
New York City office of our client seeks debt finance attorney with 2-5 years of experience. The candidate will be representing borrowers and/or lenders in the negotiation, documentation and closing of secured and unsecured financing transactions, including acquisition and other leveraged financings. Working knowledge of debt securities offerings and general corporate law is also preferred.
Commercial Banking Attorney
The candidate must have 5-7 years of experience handling loan transactions for lenders. Experience negotiating, drafting and reviewing commercial loan documents is required as is a working knowledge of banking industry regulations. Should be admitted to practice in NJ and NY.
AVP, Senior Counsel - Merchant Services
The candidate will report to the Assistant General Counsel of the US Merchant Services legal group, and will be heavily focused on transactional work while still involving a wide range of general business legal work. Will negotiate and draft material customer contracts and other Merchant Services agreements. Coordinate with Legal department members in other lines of business on a variety of legal, regulatory and business matters that...
Litigation Consumer Finance Associate
The candidate should preferably have experience in consumer finance, mortgage litigation representing banks, lenders, credit and card companies. Active bar license in New Jersey required.
Assistant General Counsel - Consumer Banking Shared Services - VP
The candidate will be a member of the Consumer Banking Shared Services Legal Team, a group of attorneys that provides dedicated legal support to various operational areas that handle legal papers associated with guardianship and deceased customer accounts, fulfilment of third-party subpoenas and asset-based orders, processing federal benefits reclamations and state-wide reporting of unclaimed property, as we...
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Document Review Attorney
The candidate will handle various tasks (e.g., document review and deposition preparation) associated with the discovery phase of current cases. Tasks include the following: Initial review of documents; secondary level review of documents; privilege review; quality control; legal research; and perform other tasks as assigned by the managing attorney. Must be admitted to and a member in good standing with the New York State Bar. 6 months of securiti...
Associate General Counsel
The candidate will be responsible for performing legal and regulatory functions for firm and its subsidiaries. Will operate independently as legal counsel to senior business leaders in firmâ€™s central depository firm. Identify and evaluate regulatory issues as they arise. Provide legal and regulatory advice in the development and structuring of new business initiatives for firm. Provide legal and regulatory advice on risk issues, including i...
Business and Transactions Junior Associate
The candidate should have 0-3 years of experience and will work on a wide variety of corporate, real estate and banking transactions, technology contracts, entity formation and governance matters, and general business counseling. Must be admitted to NJ Bar. Admission to one other state Bar, PA or NY, is desirable. Outstanding academic achievement and a superior work ethic.