Bank Regulatory Counsel Jobs in Southampton

16,975 Job Information Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in Baltimore Maryland Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open Are you passionate about technology ..

Global Financial Crimes: Risk Assessment Vice President The candidate will be developing and/or assisting in the development of appropriate policies and procedures, including those designed to assist the business units to ..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

Senior Legal Counsel The candidate will provide proactive, timely and business-focused legal advice on the application of financial services regulations to a range of PayPal branded consumer financial services products including, ..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

Senior Legal Counsel The candidate will primarily support P2P products and features across Firms, Xoom, and Venmo, as needed, working closely with relevant business development, product, and marketing teams. J.D. or ..

P3 / Infrastructure Associate The candidate must have 2-6 years of experience. Should have a strong transaction background with excellent writing ability, experience working on complex, multi-party transactions, and an interest ..

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 ..

Senior Wealth Advisor The candidate will manage accountable for a revenue goal met through the acquisition of new clients from internal and external sources, and the retention and expansion of an ..

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 ..

Managing Legal Counsel, Health Division Duties: The candidate ... Health Division navigate the complex regulatory environment for healthcare and health ... and globally. The Managing Legal Counsel will be the..

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..

... impacts through ongoing education on bank and regulatory requirements. Identify and fulfill loan ... BSA/AML/KYC process, adhering to procedures, regulatory requirements, and deadlines. Requests may ... for engagement of..

Senior Legal Counsel, Commercial The candidate will be responsible for providing commercial support to the firm's merchant sales business units. Partnering with the firm's North America Enterprise, Global Accounts and Strategic ..

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 ..

Wealth Management Compliance Policies And Training Officer The candidate will be responsible for: Analyzing new and updated federal and state laws, regulations, guidance and enforcement actions and determining relevance to the ..

Vacancy Litigation Administrator - Commercial Recoveries Business Group Commercial Recoveries & Travel Location Southampton Ref. No. SOU 221691 Blake Morgan is one of the UK's leading full service law firms, with ..

Global Financial Crimes: ISG Advisory VP for Prime Brokerage and Fund Services The candidate will day-to-day execute of the overall financial crimes program, with a focus on AML and Sanctions for ..

Legal Counsel, Commercial Duties: Provide commercial support to the Company’s global sales team and for commercial legal support related to the integration of the Company’s newly acquired businesses. Draft and negotiate ..

Regulatory Compliance Attorney – Mortgage Banking The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the ..

Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..

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 ..