- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Counsel , Regulatory Overview: Mastercard's Global Regulatory team ... and sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls. Essential… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel , NAM Digital Partnerships, Fintech & Enablers and US ... Markets Team Senior Counsel , NAM Digital Partnerships, Fintech &...able to advise holistically on our products and relevant regulatory , compliance , privacy and antitrust issues. *… more
- M&T Bank (New York, NY)
- … regulatory expectations. + Deliver expert legal advice on federal and state regulatory compliance , including: + Investment Company Act of 1940 + Investment ... in M&T Bank's NY, NY office.** **Overview:** Provide legal counsel and advice on a wide range of complex...complex legal matters affecting Wilmington Trust and work with senior leaders from various business lines and support units.… more
- Citigroup (New York, NY)
- **The Senior Lead Counsel II is a senior level position responsible for serving as strategic business partner and subject matter expert by providing legal ... counsel and thought leadership to the Spread Products business...industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating where appropriate** **Collaborates across internal lines… more
- Citigroup (New York, NY)
- …& Privacy law group. The Technology Transactions Attorney - LATAM is a senior level position responsible for providing Citi businesses and functions with legal ... counsel and thought leadership on all matters related to...will collaborate with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) globally… more
- American Express (New York, NY)
- …is seeking a strategic, business‑minded attorney to serve as Vice President & Senior Counsel and primary legal partner to our company's procurement function, ... As a member of the company's legal department-the General Counsel 's Organization (GCO)-you will lead a team of attorneys...and enhance productivity. + Provide strategic legal guidance on regulatory , compliance and commercial risk issues in… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Managing Counsel - Services (North America Markets) Vice ... President, Senior Managing Counsel - Services (North America Markets) Overview * Mastercard...such as indemnity, liability limitations, data usage/privacy, intellectual property, compliance , regulatory , and tax by partnering with… more
- BMO Financial Group (New York, NY)
- …root causes and negotiates resolutions. + Delivers legal advice, instructs external counsel and ensures compliance with internal policies & procedures for ... Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO Financial… more
- MetLife (New York, NY)
- …MetLife, it's #AllTogetherPossible. Join us! The Global Sustainability, AFC and Corporate Regulatory Unit is an active and fast-paced team within MetLife's Legal ... We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and… more
- Coinbase (Albany, NY)
- …laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance , PSD2). CIPP or similar certification(s) ... will partner closely with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical legal guidance on… more