- Charles Schwab (Westlake, TX)
- …reviewing a variety of documents and correspondence. The legal matters handled by this attorney involve sensitive issues of importance to the firm. This attorney ... also provides legal advice and counseling to operational, risk, and compliance groups at Schwab. **Your responsibilities will include:** + **Enforcement defense** :… more
- Comerica (Detroit, MI)
- …The Senior Counsel will support one or more lines of business or division of the bank , including, but not limited to, the bank 's products and services for wealth ... highest level of legal analysis, integrity, trust, and judgment. The successful attorney must have excellent oral and written communication skills, superb people… more
- Citigroup (Tampa, FL)
- The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at ... The role will work with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) across Citi: eg, Institutional… more
- Scotiabank (New York, NY)
- …support on a broad range of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with a primary focus on Prime ... a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Advise internal stakeholders, including… more
- SGI Global, LLC (Detroit, MI)
- …SGI Global is seeking a Civil Rights Investigator to support the United States Attorney 's Office (USAO) for the District of Michigan. The position will assist the ... referred by other federal agencies or instituted as part of a compliance review. The Investigator will gather factual information, prepares recommendations regarding… more
- JPMorgan Chase (New York, NY)
- …issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support ... for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+...skills** + 5+ years of experience as a licensed attorney in a law firm or financial institution handling… more
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... documentation to ensure policies are followed. 4. Review and approve Power of Attorney , Trust documentation to ensure legal and policy guidance is followed. 5.… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... departments to ensure an accurate and timely closing while maintaining the bank 's risk and controls. **Essential Duties and Responsibilities** 1. Lead communication… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** We're looking for an attorney to support annuity and life insurance product legal work. In this role, you'll be part of a team that handles ... more than 140 years! **Who You Are** + Licensed attorney with JD and 5+ years' experience with knowledge...assessment and mitigation skills to collaborate with Risk and Compliance to help the business make risk-astute decisions +… more
- Mastercard (New York, NY)
- …must * Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or non- bank financial ... and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format messaging… more