- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Bank Regulation and Policy (Hybrid) Capital One is seeking a bank regulatory attorney to join the Bank Regulatory and ... In this role, you will analyze prudential laws and regulations applicable to bank holding companies and national banks, advise the company regarding the impact of… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to bankruptcy filings, subpoenas, garnishments, and other legal process + Identify and analyze bank regulatory matters + Manage outside counsel + Advise on legal ... **Job Summary:** TriState Capital Bank , a Pennsylvania-chartered state member bank ,...to organizational policies and procedures + Provide legal advice, counsel , and recommendations to senior management on significant issues… more
- Scotiabank (Dallas, TX)
- …investigations, cybersecurity advice and investigations, and providing legal advice, services and counsel on matters affecting the Bank 's US Global Banking & ... reviewing, evaluating, editing and approving communications and submissions by the Bank or outside counsel representing the Bank with and to government… more
- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is ... is uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team of...of businesses and functions with timely and actionable legal counsel and advice, including in connection with: Citi's acquisitions,… more
- Citizens (Menlo Park, CA)
- …efforts. + Engage and manage term sheet and legal documentation negotiations between clients, Bank counsel , and client counsel . A full understanding of the ... Description Citizens Private Bank has accelerated its strategy to build out...Capital and innovation economy verticals within the CFG Private Bank . The Relationship Manager works within a designated team… more
- M&T Bank (Paramus, NJ)
- …Closing Officer for review and to obtain 'Clear to Close'. + Follows up with approved Bank counsel (as appropriate), as well as other Bank partners, to ... an accurate and timely manner, and while assuring and working with approved Bank counsel (as appropriate), and documenting the loan in accordance with Bank … more
- First Horizon Bank (Raleigh, NC)
- …and accurate according to policies and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed. + Work with ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver...bank counsel and Line of Business to...bank counsel and Line of Business to review the attorney… more
- M&T Bank (Amherst, NY)
- …proactive legal liaison support to and under the general direction of M&T Bank Legal Counsel representing the ShareIT and Customer Identification Program ... (KYC) Guidelines based on the guidance and direction from M&T Bank Legal Counsel . + Decisioning on Powers of Attorney, Trusts, Representative Payee, Estates,… more
- OceanFirst Bank (Philadelphia, PA)
- …Loan Servicing associates. External contact may include borrowers' and bank counsel . WORKING CONDITIONS/PHYSICAL REQUIREMENTS Office environment. Ability ... a computer. Ability to communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint. more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …and reconciliation techniques to validate documentation vs. system information to ensure bank appointed counsel have prepared documents accurately. + Accurately ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Works on a team providing analytical...team members completed work for errors before submission to counsel to mitigate financial exposure. + Actively participate in… more