Bank Regulatory Counsel Jobs

Investment Management Associate The candidate should have Investment Management practice experience or experience with financial services and/or regulatory work. Must have a JD Degree from an ABA-approved law school and be ..

Mortgage Banking Regulatory Associate The candidate must be a banking associate with 4-7 years of experience with experience in a Mortgage Banking practice. Should have mortgage banking regulatory experience as well ..

Senior Counsel The candidate will report to ... the Director of Legislative and Regulatory Affairs/Deputy General Counsel. Will assist in the execution ... and draft, or oversee outside counsel drafting..

Enforcement Counsel Duties: Handle allegations of market manipulation, partnering with the team’s investigators to prepare for on-the-record testimony. Drafting settlement documents, negotiating with a firm’s counsel over potential rule violations or ..

... law firm seeks a Prudential Bank Regulatory Associate in Washington, D.C. The ... and their affiliates on prudential bank regulatory matters under U.S. federal and ... and non-U.S. banks..

Principal The candidate will work with multi-disciplinary teams helping banks and other financial institutions address risk management challenges related to compliance, risk management, corporate governance, accounting, or legal or regulatory issues. ..

Deputy Chief, Fraud Section Duties: Directs major corporate white collar crime investigations and prosecutions handled by FRD attorneys. Oversees the development of the most complex and nationally significant corporate, health care ..

Mid-Level Fintech Associate The candidate will assist on regulatory work relating to lending, alternative lending (e.g., merchant cash advances, factoring), payments, deposits, and digital currency and blockchain, including providing advice on ..

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 ..

Cyber Risk Senior Principal The candidate will work with financial services clients to assess their information security/cybersecurity and IT risk management programs against industry best practices and regulatory requirements. Will assist ..

Job OverviewA law firm seeks a proactive Financial and Fintech Advisory Associate with at least 5 years of transactional experience for their Washington, D.C. office. The ideal candidate will thrive in ..

... law firm seeks a Prudential Bank Regulatory Associate in Washington, D.C. The ... banks and their affiliates on regulatory matters under U.S. federal and ... banks and affiliates on..

Job OverviewA law firm seeks a dynamic Financial Services Licensing Associate for its Washington, DC office. The role focuses on mortgage lending, servicing, and financial services licensing matters. Candidates should possess ..

Senior Program Manager/VP Duties: Engaging with executive level stakeholders and CRI’s Managing Director to formulate the organization’s strategic goals and key objectives; Assisting in the strategic goal and key objective development ..

... 2 years of experience in bank mergers and acquisitions, capital raising, ... and acquisitions, capital raising, or bank corporate governance for their Washington, ... and a collaborative spirit.DutiesAssist with..

Regulatory Legal Counsel Duties: Provide proactive legal advice ... interests and interface directly with regulatory agencies, enforcement authorities, and external ... agencies, enforcement authorities, and external counsel, as appropriate. Assist..

... and governance, and legal and regulatory compliance. Supervise and actively direct ... Supervise and actively direct outside counsel. Work closely with business clients ... with business clients and outside..

Chief Counsel (Financial Crimes Enforcement Network), ES ... are few guides. The Chief Counsel must also be able to ... subject matter areas include the Bank Secrecy Act, including its..

Senior Regulatory Legal Counsel The candidate will provide proactive ... interests and interface directly with regulatory agencies, enforcement authorities, and external ... agencies, enforcement authorities, and external counsel, as appropriate...

Job OverviewA law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services practice in Washington, DC. This role involves working with partners on federal ..

Policy Associate Duties: Contributing to the analysis of new initiatives of international significance by global regulatory entities such as the Financial Stability Board (FSB), International Association of Insurance Supervisors (IAIS), Basel ..

Associate Counsel - Labor and Employment The candidate will : Serve as a business partner, not just an attorney. Provides in-house legal counsel on labor and employment related matters, which may ..

Job OverviewA law firm seeks a Financial Markets Associate in Washington, DC. The ideal candidate will have 3-6 years of experience in law firms, government, or in-house roles, focusing on financial ..