Bank Regulatory Counsel Jobs

Wealth Management - Private Bank - Banker - Vice President Responsibilities: Manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and ..

Deputy General Counsel The candidate will be responsible ... assisting the Chief Legal Officer/General Counsel and outside counsel in legal matters arising from ... and policy matters related to bank..

Senior Manager - Global Trade Advisory The candidate will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. Will work with US and multinational companies, understand ..

Tax Senior - Sustainability, Climate and Equity - Renewable Energy Duties: The candidate will support renewable energy client engagements and participate in the targeting of new clients. Deliver value to clients ..

... for senior, executive, board, and regulatory reporting. Develop a bank-wide approach to CRA risk management, ... which are necessary to meet regulatory changes and further mitigate CRA ... content,..

International Tax Manager, Global Trade Advisory Duties: The candidate will be participating in engagements requiring regulatory analysis for a variety of entities and their affiliates. Helping companies manage global compliance requirements ..

Compliance Officer - Deposits The candidate will be assigned lines of business and/or regulations, serve as the corporate subject matter expert across the designated lines of business. Develop relationships of trust ..

Cleveland McGlinchey Stafford seeks to hire an associate attorney with 0-3 years of legal experience to join our national Consumer Financial Services Compliance practice in Cleveland, Ohio. While experience in financial ..

... through ongoing education on the bank and regulatory requirements. Identify and fulfill loan ... BSA/AML/KYC process, adhering to procedures, regulatory requirements, and deadlines. Requests may ... ongoing communications with..

Senior Counsel - Consumer & Small Business Deposits Responsibilities: Collaborating with compliance and risk partners to advise the company on all aspects of laws and regulations applicable to consumer and small ..

Quality and Risk Management (QRM) Contract Specialist – (Manager) Duties: The candidate will serve as a trusted advisor to Consulting leadership on contractual matters related to account-level agreements (which are negotiated ..

Family Wealth Fiduciary Advisor Duties: Works with team members on delivery of fiduciary advice as part of client servicing and execution of the client experience. Develops a strong understanding of family ..

Associate General Counsel Duties: The candidate will provide day-to-day legal support and advice to management, including with respect to transaction structures, legal documentation, risk mitigation, and legal and regulatory developments applicable ..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Director, Technology & Cybersecurity Risk Operations Oversight The candidate develops and matures the Technology and Cybersecurity Risk Oversight program to support a team of risk professionals executing the program. Promotes an ..

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. ..

Senior Compliance Program Specialist The candidate will serve as a second line of defense challenge and advisory function to related areas within AMG. Will assist in developing and fulfilling the compliance ..

Senior Counsel 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 with achieving ..

Tax Manager - Sustainability, Climate and Equity - Renewable Energy Duties: Manage renewable energy client engagements and participate in the targeting of new clients. Deliver value to clients by identifying opportunities ..

Cleveland McGlinchey Stafford seeks to hire an associate attorney with 0-3 years of legal experience to join our national Consumer Financial Services Compliance practice in Cleveland, Ohio. While experience in financial ..

Operational Risk Officer - Key Investment Services The candidate will work directly with the lines of business (LOBs) to identify and assess risks, review and challenge risk assessments, provide input over ..

Cleveland McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Cleveland. This practice group provides ..

Senior Counsel-Capital Markets The candidate will provide legal support to the institutional broker-dealer businesses of Huntington Capital Markets and Capstone Partners in connection with the implementation of their business strategies. Will ..