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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 ..
Legal Counsel – Wealth and Personal Banking ... and Personal Banking Duties: Provide counsel and legal support on a ... pertaining to the law of Bank Deposits & Collections, Advertising..
Deputy General Counsel The candidate will be responsible for: Provide oversight, advice, review, negotiation and revision for contracts, policies, procedures, regulatory documents and other documents related to the legal functions of ..
... maintains, and enhances the Organization's regulatory change program. Responsible for the ... for the oversight of the Regulatory Library inventory of laws and ... and regulations the identification of..
Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..
... business in operationalizing legal and regulatory requirements. Coordinates regulatory changes within affected business units ... controls are implemented to facilitate regulatory compliance. Assists in evaluating the ... provides support..
Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..
Director & Senior Counsel, Privacy Duties: Serve as a ... Disclosures and Marketing, Data governance, Regulatory exams, Policies, procedures and training. ... assess and communicate legal and regulatory developments, and..
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 ..
SVP Global Wealth Regulatory Engagement Senior Officer – Exam ... will manage and monitor assigned regulatory examinations to achieve full compliance; ... Wealth business (e.g., Firms Private Bank, Citygold, Citigold..
Associate General Counsel, Cards & Lending Regulatory The candidate will provide legal ... on as an expert on regulatory and compliance matters including with ... agreements. Report to the General..
Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and ..
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..
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 Principal Counsel The candidate exercises prudent discretion ... business clients related to emerging regulatory topics and best practices, and ... new or proposed legal and regulatory requirements, emerging legal..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..
Assistant General Counsel The candidate drafts and interprets benefit plans and policies, and analyzes state and federal laws and regulations, Church requirements and other data to minimize risk and ensure compliance. ..
Legal Counsel - Employment Law The candidate will provide legal advice and guidance to Human Resources to ensure legal risk related to employees is managed. Duties: Provide counsel and legal advice ..
Senior Counsel The candidate will provide legal ... will provide legal advice and counsel to support the inventory finance ... group and liaison with outside counsel. Identify, research and analyze..
Corporate Counsel The candidate’s responsibilities : Provide ... : Provide general advice and counsel to clients on a wide ... treasury borrowing and derivatives agreements, bank account terms and conditions,..
... 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..