Bank Regulatory Attorney Jobs

Investment Management Associate The candidate should have Investment Management practice experience or experience with financial services and/or regulatory work. Must have a JD Degree from an ABA-approved law school and be ..

Mortgage Banking Regulatory Associate The candidate must be a banking associate with 4-7 years of experience with experience in a Mortgage Banking practice. Should have mortgage banking regulatory experience as well ..

... the Director of Legislative and Regulatory Affairs/Deputy General Counsel. Will assist ... trade association staff, think-tanks, senior bank executives and others. Should be ... others. Should be a licensed..

... OverviewA law firm seeks an attorney with 5-7 years of experience ... partners on federal and state regulatory investigations, compliance management, and regulatory due diligence for financial services .....

Enforcement Counsel Duties: Handle allegations of market manipulation, partnering with the team’s investigators to prepare for on-the-record testimony. Drafting settlement documents, negotiating with a firm’s counsel over potential rule violations or ..

Corporate Real Estate Attorney The candidate will be responsible for: Provide legal advice and service by combining skill and knowledge in mortgage finance, real estate law and corporate law with sound ..

... law firm seeks a Prudential Bank Regulatory Associate in Washington, D.C. The ... and their affiliates on prudential bank regulatory matters under U.S. federal and ... and non-U.S. banks..

... direction to the United States Attorney community regarding their cases, prosecutorial ... by FRD. Advises the Assistant Attorney General (AAG) and the Deputy ... (AAG) and the Deputy Assistant..

Associate Counsel - Labor and Employment The candidate will : Serve as a business partner, not just an attorney. Provides in-house legal counsel on labor and employment related matters, which may ..

Senior Program Manager/VP Duties: Engaging with executive level stakeholders and CRI’s Managing Director to formulate the organization’s strategic goals and key objectives; Assisting in the strategic goal and key objective development ..

Principal The candidate will work with multi-disciplinary teams helping banks and other financial institutions address risk management challenges related to compliance, risk management, corporate governance, accounting, or legal or regulatory issues. ..

Senior Regulatory Legal Counsel The candidate will provide proactive legal advice relating to U.S. and non-U.S. financial industry regulations, with a particular focus on Regulation E and UDAAP issues. Will work ..

Policy Associate Duties: Contributing to the analysis of new initiatives of international significance by global regulatory entities such as the Financial Stability Board (FSB), International Association of Insurance Supervisors (IAIS), Basel ..

Chief Counsel (Financial Crimes Enforcement Network), ES ES Responsibilities: The candidate will plan, execute, and oversee the provision of outstanding legal support to FinCEN’s mission to safeguard the financial system from ..

A law firm in Washington, DC, is seeking a Banking and Finance Associate Attorney with 5+ years of banking-related, M&A, payments/fintech, and/or financial services regulatory legal experience. The ideal candidate must ..

Regulatory Legal Counsel Duties: Provide proactive legal advice relating to U.S. and non-U.S. financial industry regulations, with a particular focus on consumer protection, licensing, escheatment, and bankruptcy issues. Work cross-functionally to ..

Mid-Level Fintech Associate The candidate will assist on regulatory work relating to lending, alternative lending (e.g., merchant cash advances, factoring), payments, deposits, and digital currency and blockchain, including providing advice on ..

Cyber Risk Senior Principal The candidate will work with financial services clients to assess their information security/cybersecurity and IT risk management programs against industry best practices and regulatory requirements. Will assist ..

Paralegal Specialist The candidate will conducts searches of trademark registrations to determine that no similar mark is in use; prepares trademark applications. Drafts and files responses to trademark office notices, monitors ..

Job OverviewA law firm seeks a Financial Markets Associate in Washington, DC. The ideal candidate will have 3-6 years of experience in law firms, government, or in-house roles, focusing on financial ..

... 2 years of experience in bank mergers and acquisitions, capital raising, ... and acquisitions, capital raising, or bank corporate governance for their Washington, ... and a collaborative spirit.DutiesAssist with..

Job OverviewA law firm seeks a dynamic Financial Services Licensing Associate for its Washington, DC office. The role focuses on mortgage lending, servicing, and financial services licensing matters. Candidates should possess ..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..