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Legal Counsel bank regulatory and Treasury Services The candidate ... with the team at firms bank USA firms s 120B US ... USA firms s 120B US bank to..
Associate General Counsel bank regulatory Transformation The candidate will provide ... candidate will provide U S bank regulatory legal advice and legal support ... connection with various areas of..
Assistant General Counsel The candidate will provide legal support, advice and guidance globally across a broad range of practice areas with respect to the “well-founded basis” (WFB) legal standards under the ..
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Assistant General Counsel - US Consumer Retail Bank The candidate will support clients through the increased regulatory and technology demands on bank products.The main focus of this position is to provide ..
... Risk Management Senior Manager - Regulatory Analytics and Reporting VP Responsibilities: ... State of Compliance; Compliance Assurance, Regulatory Control, Business Monitoring, and other ... to ensure compliance with various..
Counsel, Corporate Governance- The candidate leads and performs various corporate governance/entity management activities relating to the firm subsidiaries, including annual shareholder meetings, board of director meetings, consents and resolutions, officer and ..
Associate General Counsel - Bank Regulatory/Transformation The candidate will provide U.S. ... The candidate will provide U.S. bank regulatory legal advice and legal support ... connection with various areas of..
Assistant General Counsel/SVP - Immigration Law Duties: Applies comprehensive understanding of U.S. immigration law to manage the immigration law needs of U.S. businesses and functions, and advises on a wide range ..
Associate General Counsel, Fixed Income The candidate will draft, negotiate and close the various agreements for the Fixed Income Repo Desk. These agreements include, but are not limited to the Master ..
Assistant General Counsel - Securities Services The candidate will provide legal support to the Execution Services business for the North America and LATAM regions. Negotiate Fund Administration Services Agreements and ancillary ..
Senior Counsel - Investments The candidate will act as a back-up to the current ISDA negotiator and step into that role as needed in drafting, negotiating and reviewing ISDAs exclusively for ..
Director, Legal & Assistant General Counsel The candidate will serve as the lead attorney for and provide legal advice and guidance on a wide variety of matters involving, TAA North America. ..
Counsel, Technology, and Commercial Transactions Duties: The candidate will contribute in the technology space, helping the Deloitte network innovate and deploy new technologies while managing legal risks and complying with regulations. ..
SVP, Enterprise Risk Management - Regulatory Risk Senior Officer The candidate ... from other central banks and regulatory authorities. Regulatory risk project management ownership (business ... and testing) for delivery..
Legal Counsel - Bank Regulatory and Treasury Services The candidate ... with the team at firms Bank USA, firms’s $120B+ US bank, to provide comprehensive support, advice ... on the..
Private Bank - Private Banker, Associate The candidate will manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions, and delivering an ..
Senior Counsel, Global Digital Banking The candidate will manage the day to day activities of the Legal team(s) within a country, product or sub-unit. Will evaluate employee performance and provide recommendations ..
Senior Counsel, Regulatory Attorney The candidate will advise on securities laws, most particularly relating to broker-dealers. Will have familiarity with Reg BI and FINRA Rules and their applications to broker-dealers. Draft ..
Privacy Counsel, Senior Manager Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization ..
Assistant General Counsel, Consumer Servicing and Operations The candidate will be supporting Consumer Servicing and Operations, primarily responsible for mortgage servicing legal operations items supporting the Citi business. Will ensure that ..
... Expert responsible for overseeing the bank’s risk-taking activities. Managing specialized teams ... and foreign regulators and the Bank internal audit staff for Sanctions ... Subpoenas, Voluntary Self-Disclosures and relevant..
Attorney - Litigation The candidate will handle a large docket of litigation, regulatory enforcement and advisory matters. Litigate cases through arbitration or trial. Advocate and negotiate on behalf of the firm ..
Vp, Assistant General Counsel – Innovation and Payments The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on ..
CCOR - Regulatory Strategy Lead (Vice President) The ... Prepare substantive written responses to regulatory requests and examination reports. Communicate ... and summarize information/documentation responsive to regulatory requests. Communicate with..
... Compliance Risk Mgmt. Officer – Bank & Financial Regulatory Duties: Participating in the design, ... (CBNA) and the Prudential & Regulatory Risk (PRR) category. Analyzing complex ... involves assessment..