Bank Regulatory Counsel Jobs in Plant City

Senior Counsel, Negotiations The candidate will be responsible for the overall management, productivity and team development including people and planning for the team. This role reports to Senior Management in the ..

Assistant General Counsel, Consumer Servicing and Operations The ... title, including engagement of outside counsel when necessary. Report to the ... in support of legal and regulatory change management, external..

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 ..

... 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..

... 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..

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..

Director, Legal & Assistant General Counsel The candidate will serve as ... North America. The Assistant General Counsel – TAA North America will ... be supported by a Senior Counsel..

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 ..

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 ..

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..

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 ..

... Compliance Risk Mgmt. Officer – Bank & Financial Regulatory Duties: Participating in the design, ... (CBNA) and the Prudential & Regulatory Risk (PRR) category. Analyzing complex ... involves assessment..

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. ..

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..

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 ..

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

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..

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 ..

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 ..

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 ..

Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..

... Lawyer Department: Litigation, Insolvency and Regulatory Group (LIRG) Reporting to: Steven ... within the Litigation, Insolvency and Regulatory Group (LIRG) and will work ... of commercial litigation, insolvency and..

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 ..