- 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 ... advising the front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft and/or assist the… 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 ... Finance, HR and Enterprise Operations & Technology) across Citi: eg, Institutional Client Bank ; Global Consumer Bank ; and Corporate Functions, and provide a… more
- FirstBank PR (San Juan, PR)
- …to the loan and forwards it to Collateral Unit. + Assure compliance with the Bank 's policies, practices, and regulatory requirements. + Other tasks as needed and ... in the use of software including Word, Excel, etc., in addition to internal bank systems. + Understands the local legal, regulatory , tax and compliance issues… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a highly experienced and commercially minded attorney to join our Legal Department as Assistant General Counsel supporting the ... other transaction-related documentation. + Monitor and interpret legal and regulatory developments affecting capital markets and advise business partners… more
- Wells Fargo (Austin, TX)
- **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Lincoln Financial (Greensboro, NC)
- …AI governance, compliance best practices relating to AI, and applicable legal and regulatory requirements governing the use of AI in the life insurance, annuities, ... or tech-focused legal strategies. + Familiarity with evolving AI regulatory frameworks and awareness of legal, compliance and/or ethical...in good standing is required Experience + 7+ Years attorney preferably either at a law firm or financial… more
- Truist (Orlando, FL)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to… more
- TEKsystems (Buffalo, NY)
- …ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. Immediately notifies all necessary parties of irregularities ... loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. Ensures… more
- KeyBank (NY)
- …to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets ... parties; work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or… 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 ... skills** + 5+ years of experience as a licensed attorney in a law firm or financial institution handling...firm or financial institution handling corporate transactions + Qualified attorney + If from a law firm, desire to… more