Bank Regulatory Counsel Jobs in Ohio

... will also have experience with bank regulatory matters. Excellent interpersonal skills are ... business transactions.Provide legal advice on bank regulatory matters.Communicate advice to clients and ... in Securities Reporting,..

VP, Assistant General Counsel – Institutional Asset Management The candidate will provide expert legal and regulatory advice in connection with the CIF platform, working closely with Product Development, Sales and Portfolio ..

Assistant General Counsel - Marketing Legal The candidate will be developing subject matter expertise in assigned areas and provide strategic and practical legal advice. Collaborating with other functional partners to ensure ..

CCB Legal Payments, Product & Digital VP - Assistant General Counsel Duties: Providing strategic, commercially pragmatic and trusted legal advice to the business as to the reasonableness or viability of digital ..

Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially as they pertain to commercial/institutional payment ..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Regulatory Change Manager The candidate will ... applicable laws, regulations, and other regulatory expectations, partner with key internal ... and subject matter experts. Manage regulatory change projects in a thorough..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Regulatory Compliance Consultant The candidate drives ... processes, and controls. Is a regulatory subject matter expert with the ... articulate to senior compliance and bank leadership the risks that may..

Paralegal/Regulatory Administrator The candidate will handle ... candidate will handle preparation of regulatory filings required under federal securities ... complex documents, working with GFS Regulatory Administration attorneys to plan and..

VP, Assistant General Counsel -- ERISA/Fiduciary Advisory The candidate will be providing advice, explanation and assessment of ERISA/retirement legal risk to senior legal, business management, risk, supervisory/control and compliance teams and ..

... leadership. Prepares for, and manages, regulatory exams, audits, and compliance tests. ... by fair banking legal or regulatory requirements. Maintains a high level ... functions. Provides support, coaching, and..

VP, Assistant General Counsel – Innovation & Payments Duties: ... selects engages and manages outside counsel for the Firm on all ... all matters in which outside counsel is engaged...

A law firm in Columbus, OH, is seeking a Banking and Finance Associate Attorney with 3-5 years of experience in banking and finance law. The ideal candidate should have a strong ..

Assistant General Counsel, Commercial Lending Transactional Attorney Duties: ... Duties: Provide legal guidance and counsel to specific department, division, line ... distribute them to either in-house counsel or assign cases..

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 ..

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 ..

Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..

Assistant General Counsel Duties: Represent affiliates in a ... Acts as lead in house counsel to senior management, department leaders, ... experience. While operating within the Bank’s risk appetite, achieves..

Legal Counsel The candidate will be responsible ... represented, including contracts, litigation, transactions, regulatory and legal research. Will provides ... legal framework. Proactive surveillance of regulatory changes to the environment...

Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives to identify and assess the fair banking risks and necessary controls to mitigate those risks. Advises and enhances risk assessment ..