- City of New York (New York, NY)
- Job Description RICHMOND COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney 's office work each day in partnership with Law ... Manage daily operating expenses of the Richmond County District Attorney 's $30 million budget. - Act as Liaison with...New York City Comptroller's office. - Maintain office escrow bank account for restitution distribution to victims. - Issue… more
- Citigroup (New York, NY)
- The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global Technology, Operations, & Privacy law ... group. The Technology Transactions Attorney - LATAM is a senior level position responsible...will collaborate with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) globally… more
- Capital One (Mclean, VA)
- …(Hybrid) Capital One's Legal Department is seeking an experienced commercial real estate finance attorney to support its growing Commercial Bank . This is a great ... guidelines and training sessions + Partnering with the Commercial Bank 's Risk and Compliance officers to ensure...+ At least 4 years of experience as an attorney in a law firm, at a government agency,… more
- Capital One (Mclean, VA)
- …(Hybrid) Capital One's Legal Department is seeking an experienced commercial real estate finance attorney to support its growing Commercial Bank . This is a great ... Real Estate (CRE) business, a segment within the Commercial Bank that provides permanent and construction financing for a...+ Partnering with Agency Finance business partners, Risk and Compliance to evaluate GSE and/or FHA program requirements and… more
- Citigroup (Tampa, FL)
- …and guidance to the business. This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual ... advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney … more
- Middlesex Savings (Maynard, MA)
- … compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those pertaining to ... responsibility of the Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and...they are proficient with basic trust accounts, powers of attorney , basic IRAs, foreign wires, safe deposit box opening… more
- SMBC (New York, NY)
- …Department, to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for ... transaction banking, cash management, deposits and payment services. As the primary attorney and relationship manager for the cash management business, the candidate… more
- Citizens (Boston, MA)
- …senior management and other stakeholders on a wide range of legal and compliance issues concerning all aspects within the Bank 's full-service wealth management ... Description Citizens is looking for an experienced growth-minded and problem-solving attorney to serve as Associate General Counsel supporting the Wealth Management… more
- KeyBank (Brooklyn, OH)
- …DOR E-Withhold file confirming immediate account holds and remittance. + Ensure compliance with state/federal regulations by performing official bank check ... is responsible for performing moderate to complex searches for accounts in compliance with legal orders requiring immediate identification and capture of client… more
- Citizens (Westwood, MA)
- Description Assistant General Counsel - Private Bank Citizens Bank , NA is looking for a highly motivated, problem solving and results-oriented attorney to ... is to grow to be the go-to trusted legal adviser for all Private Bank business initiatives and client-facing opportunities. Job Location: This position will be based… more