Bank Regulatory Counsel Jobs in Stamford

Wealth Management Capital Markets/Private Securities Attorney, Executive Director, or Vice President Responsibilities: Working on transactions involving the distribution of co-investments, secondaries, and direct private securities offerings. Advising on legal obligations arising ..

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 ..

Compliance Advisor Manager The candidate will be providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Leading and reviewing department training, as appropriate. Providing compliance advice ..

... and procedures to ensure the Bank is adhering fully with all ... deep understanding of BSA/AML related regulatory changes and industry trends to ... industry trends to ensure the..

eDiscovery Attorney Duties: Manage day-to-day DART (Discovery and Response Team) operations for the Americas, including the resolution of issues, implementation of change initiatives, customer outreach, on-boarding and training of new and ..

Wealth Management Branch Advisory Attorney, Vice President or Executive Director Duties: Responsible for conducting legal research and drafting memos, drafting letters to clients on behalf of field management, and negotiating and ..

Sr. Counsel – Corporate Transactions: IT and Infrastructure The candidate will be representing internal clients in their dealings relating to significant corporate transactions focusing on IT and infrastructure. The attorney would ..

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 Managing Counsel The candidate will provide legal ... with business stakeholders, global product counsel, and other legal and franchise ... and advise on intellectual property, regulatory, and data privacy..

Senior Managing Counsel The candidate will provide hands-on guidance to internal operational teams in compliance with applicable global privacy and data laws, direct negotiation of complex product-related agreements, and engage with ..

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..

Private Funds Attorney The candidate will provide advice on the formation, structuring and marketing/distribution of open-end and closed-end funds and special purpose vehicles across various jurisdictions. Prepare, review and negotiate fund ..

Director, Head of Global Control Room and Compliance Surveillance The candidate will maintain all organizational and professional ethical standards and has latitude for independent judgment and decision-making. Oversight of the Global ..

... assess adequacy of controls over regulatory requirements and business line monitoring ... or legal, or audit, or regulatory examiner experience. Should preferably have ... risk management, risk management, legal,..

Senior Counsel, Privacy and Data Protection Duties: Support operationalization of compliance with all regional and local privacy and data-related laws including, for example, CCPA/CPRA, GLBA, PIPEDA, and other forthcoming privacy laws ..

Counsel, Employment Law The candidate works ... The candidate works with Senior Counsel, Head of Employment Law to ... employment litigation. Interacts with outside counsel representing the Bank in litigation...

Senior Counsel, Consumer Products - Installments The ... business teams on, the legal, regulatory and commercial risks related to ... data privacy, intellectual property, anti-trust, regulatory affairs, public policy, franchise..

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..

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..

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..

... - Mortgage Compliance - In-House Counsel The candidate will work primarily ... primarily with our mortgage banking regulatory and compliance team, and secondarily ... with SVP and Associate General..

Senior Counsel - Corporate Transactions The attorney will representing internal clients within the various business lines of CFG and its affiliates in their dealings with third parties in respect to corporate ..

Assistant General Counsel, ICG Loans Legal Responsibilities: Addressing key legal issues from inception to completion of loan transactions, in particular, commitment/engagement documentation, credit agreement issues, Agency roles and related responsibilities, loan ..