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Financial Crimes Analyst II Enhanced Due Diligence Financial Crimes BOI Duties Completing the review and approval of client relationships that meet SVB s high-risk business categories Serving as the primary..
General Counsel The candidate will set overall legal strategies and functional plans for the company including activities to be performed in-house or through third-party relationships Oversee all legal matters pertaining..
Enhanced Due Diligence Financial Crimes Analyst First Line of Defense FLOD COI The candidate will be partnering closely with the business and product areas and will liaise with the Second..
Senior Commercial Counsel The candSenior Commercial Counselidate will be responsible for: Structure, draft, and negotiate a variety of commercial transactions, including partnership, licensing, and technology vendor agreements. Partner with sales,..
Counsel - Corporate Securities / Public Company The candidate will advise on public company and corporate securities law matters and related compliance, including SEC reporting, NASDAQ compliance, and public disclosures...
Vice President, Corporate Counsel, Retail Advice and Solutions The candidate will be providing thought leadership and support as a key member of the distribution legal team. Will address full range..
Paralegal, Litigation Duties: Supporting all aspects of litigation, internal investigations, and special projects, including subpoena responses, eDiscovery (legal holds, data collection and processing, productions to outside counsel), and vendor coordination...
Financial Crimes Analyst II – Enhanced Due Diligence Financial Crimes – BOI Duties: Completing the review and approval of client relationships that meet SVB's high-risk business categories. Serving as the..
Senior Counsel, Privacy and Data Protection Duties: The candidate will play an immediate and direct role in providing legal support for scaling the product suite, enterprise risk and compliance functions,..
Bank Regulatory Counsel Responsibilities: Permissible activities and investments and applicable Federal Reserve regulations (such as Regulations Y, W, K and YY and the Volcker Rule). Enhanced prudential standards for large..
General Counsel The candidate will set overall legal strategies and functional plans for the company, including activities to be performed in-house or through third-party relationships. Oversee all legal matters pertaining..
Wealth Strategist Senior The candidate will develops, consults on and implements tax, estate and financial plans for clients, including those of the greatest complexity. Collaborates with other planning resources on..
US Bank Regulatory Attorney The candidate will advise on US bank regulatory and other general corporate work. Will advise on US bank regulatory matters including permissible activities and investments; capital..
Manager Compliance, Personal Securities Trading The candidate reports to the Director, Personal Securities Trading Operations, and will help lead personal trading efforts within the Compliance Department. Will be expected to..
Senior Compliance Counsel Responsibilities: Work directly with the Compliance team, Ombuds Leader, and other stakeholders within Digital and Corporate Legal to: Lead independent investigations, as well as managing and/or overseeing..
VP, Corporate Counsel, Data & Privacy The candidate will be providing legal advice to ensure Prudential’s practices with regard to personal information of customers and employees comply with applicable domestic..
Corporate Counsel (SVB Capital) The candidate will advise on underlying investments, including debt investments, warrant and equity co-investments, intercreditor arrangements and workouts/restructurings. Advise on fund financing matters, including capital call..
VP, Corporate Counsel, PGIM Real Estate The candidate will provide substantive legal advice and broad legal oversight in connection with PGIM RE’s loan servicing activities. This will specifically include responsibilities..
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..
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..
Director, Wealth Advisor Responsibilities: Proactive and effective relationship management of associated clients, which typically require complex solutions. Development of a comprehensive personal and financial wealth profile on the client and..
Principal Associate Contracts Management The candidate will be assessing transactions and creating deal strategies. Working closely with business customers and internal stakeholders to understand needs, determine the risks and design..
Social Finance, Inc. seeks Data Scientist in San Francisco, CA: rnrnJob Duties: Apply advanced statistical methods to complex data sets to understand SoFi user and product trends. Identify product improvement..
Enhanced Due Diligence Financial Crimes Analyst – First Line of Defense (FLOD COI) The candidate will be partnering closely with the business and product areas and will liaise with the..
Senior Corporate Counsel Duties: Provide legal advice and support for Freedom’s consumer loan sourcing business. Provide support to Freedom’s fund-management business, including working closely with Freedom’s finance team to support..
Job ID: R135204 Union Square Cafe (61057), United States of America, San Francisco, California Senior Associate, Product Management - Channels Product & Platforms The Channels Platform & Products' teams have..