Title: Manager, Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager, Counsel: Complaints, Disputes & Fraud will be an integral part of the Consumer and Small Business Legal team at the company. This role involves serving as the initial point...
Title: Manager, Counsel - Retail Bank Legal (Hybrid) Job Responsibilities: - Serve as the Legal point of contact for bank operations functions, providing support for issues related to garnishment, third-party claims, deceased accounts, and escheatment/unclaimed property reporting requirements. - Identify and coordinate resolution...
Title: Senior Manager, Senior Counsel - Fair Credit Reporting Act (FCRA) Job Responsibilities: The Senior Manager, Senior Counsel - Fair Credit Reporting Act (FCRA) is responsible for serving as a legal expert on the Fair Credit Reporting Act (FCRA), a fundamental...
Title: Assistant General Counsel 2 - Consumer Lending Originations & Marketing Job Responsibilities: The Assistant General Counsel 2 will maintain strong and productive relationships with key internal clients while serving as a trusted legal advisor, legal risk manager, and business partner. The...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
expertise of existing consumer banking laws and regulations, including... ADA, SCRA, Reg E, Reg O, UDAAP, CRA, and state laws pertaining to deposit accounts... and UDAP. - Develop a strong working knowledge of business products, services, processes, and strategy. - Communicate wit...
consumer and small business banking laws and regulations, keeping... up with and advising the business on current and emerging developments. - Provide effective challenge and advice through regular interaction with business partners and risk management colleagues, both one-on-one and in group...
Title Manager, Counsel - Transactions & Business Counsel - ESM (Hybrid) Job Responsibilities The Manager, Counsel role entails managing a variety of procurement contracts escalated to Legal from the Enterprise Supplier Management (ESM) team and providing advice and counsel to...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is tasked with providing tactical employee relations consultation to managers and employees across Canada and the US. Key responsibilities include: - Conducting HR-related investigations, ensuring they are fair, neutral, and timely,...
Title: Senior Counsel - REMOTE Job Responsibilities: The Senior Counsel, Labor & Employment position at the company involves a variety of responsibilities centered on handling employment law issues. The role is integral to the company's Labor & Employment Legal Team, which is...