Senior Legal Counsel - Banking Compliance
Virtual Vocations Inc
To support a growing legal team, the full-time Senior Legal Counsel - Banking Compliance will provide expert legal advice on banking regulatory, financial services, BSA/AML, and compliance matters while collaborating with various internal teams. Key responsibilities Serve as a senior legal adviser on banking regulatory and compliance matters Provide legal support for financial services products, payments, and bank partnerships Advise on federal and state banking laws, regulatory risk, and compliance requirements Required qualifications J.D. and active membership in at least one U.S. state bar 15+ years of legal experience in banking regulatory, financial services, or BSA/AML compliance Deep knowledge of federal banking regulations and compliance requirements Experience advising banks, regulated financial institutions, or fintech companies Strong drafting, negotiation, and stakeholder management skills
£100k per year
...Senior Legal Counsel, Business Banking Cardiff, London or Remote (UK) We're on a mission to make money work for everyone. We're waving goodbye... ...professionals and Software Engineers, and Risk and Compliance. You will be the 'go to' for all things legal and regulatory...SeniorLocal areaRemote workRelocationFlexible hours- A leading banking institution is seeking an Associate Director, Legal Counsel in Houston, Texas. The role includes providing legal support for corporate and investment banking, ensuring compliance with regulations, and drafting key agreements. Ideal candidates should have...Senior
- First National Bank of Omaha is seeking a Transactional Lawyer to provide legal counsel to its consumer banking business units, including Core Banking and Mortgage.... ...drafting and negotiating contracts, ensuring compliance with legal matters, and supporting risk management...Senior
- Title: Director, Senior Legal Counsel, Structured Finance Group Requisition ID: 260464 Salary Range... ...Finance matters within the Global Banking and Markets division, with a particular... ...firm policies in coordination with the Compliance department relating to securitizations...SeniorLocal areaFlexible hours
$152.9k - $210.21k
...Senior Counsel Remote - US About the Job LaunchDarkly is hiring... ...to support our growing legal function. Reporting to the Chief... ...intellectual property, and compliance considerations, with support... ...never ask for money, fees, or banking information before making a...SeniorRemote workShift work$200k - $230k
Senior Counsel - General Banking Job Locations US-IN-Evansville | US-IL-Chicago | US-MN-Edina | US-MN... ...Louisville Category/Function Legal Position Type Regular Full-... ...branch operations, deposit services, compliance and treasury management teams. This...SeniorFull time- Professional Alternatives is seeking a talented Managing Senior Counsel to provide general legal services to a financial institution and its... ...critical role in litigation management and regulatory compliance. The ideal candidate will have a Master's Degree in Law...Senior
$200k - $280k
...career as we build the future of global banking. If that sounds like you, let’s... ...what’s next. About The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative... ...and other control functions. As a Senior Regulatory Counsel, you will serve as a senior advisor...SeniorPrivate practiceLocal area- ...infrastructure for on-chain payments, banking, and investments. Offering... ...[ The opportunity The Senior Counsel will be responsible for... ...strategies and regulatory compliance alongside Uphold’s General Counsel... ...of a wide variety of legal and risk management matters...SeniorFull timeContract workFlexible hours
$230k - $300k
...of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank... ...THE ROLE We are seeking an experienced Senior Privacy Counsel with a FinTech background to join our global Legal, Regulatory & Compliance team. Reporting to the Global Head of Privacy...SeniorWork at officeLocal areaRemote workWorldwideHome officeFlexible hours$219k - $273.8k
...version of investment products legal work that's mostly about... ...been on a mission to reinvent banking* for the modern age. We blend... ...alongside engineers, designers, and compliance partners to get products... ...Mercury is a place where legal counsel are expected to have a point...SeniorWork from homeFlexible hoursShift work$210k - $300k
...innovation is often the underlying banks and infrastructure stack... ...us! The Opportunity As a Senior Product Counsel supporting Column’s Lending... ...Go‑to‑Market, Engineering, Compliance, Risk, and Finance teams to... ...key decision‑maker on product legal strategy, with direct access...SeniorWork at officeFlexible hours$240k - $300k
...world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the... ...ABOUT THE ROLE We are seeking an experienced Senior Employment Counsel to join our global Legal, Regulatory & Compliance team. This individual will primarily be...SeniorFull timeTemporary workWorldwideHome officeFlexible hours- ...Description Join a world-class legal team at the forefront of... ...Assistant Vice President, Senior Counsel in the Global Technology Legal... ...work closely with business, compliance, and technology partners to... ...are a leader in investment banking, consumer and small business...SeniorContract work
$200k - $258.6k
Old National Bank seeks a Senior Counsel to provide strategic legal support in Chicago, focusing on banking regulations and compliance. The ideal candidate will have over 10 years of legal experience, preferably in the financial sector, and will be responsible for advising...Senior- ...Louisville is seeking an experienced attorney with 10-15 years of legal practice knowledge to provide comprehensive legal advice... ...include drafting customer agreements, advising on compliance, and supporting banking operations. Candidates must have strong analytical and...SeniorWork at office
$200k - $230k
A regional financial institution is looking for an experienced attorney to provide legal counsel for its banking operations. The attorney will focus on compliance with federal and state laws, advising on contracts and regulatory matters. The ideal candidate must have 10...SeniorFull time$211.28k - $316.92k
Job Description The Senior Lead Counsel - Prime Finance is a senior level position... ...responsible for providing legal guidance and thought... ...clients and assets, by driving compliance with applicable laws, rules... ...preferably in financial services. Banking or financial industry...SeniorFull time$170k - $308k
Job Description: Job Title Senior Counsel, RMBS Whole Loans Corporate Title Director... ...a skilled lawyer to provide legal advice to various investment banking trading and lending desks, including... ...closely with outside counsel, compliance and other internal infrastructure...SeniorWork at officeWork from home$142.8k - $255k
A major banking institution in Honolulu seeks an experienced legal professional to provide counsel on high-value matters. The role involves interpreting laws, managing legal risks, and advising on regulatory compliance. With a Juris Doctor degree and 8+ years of experience...SeniorFull time$180k - $250k
...Banking & Finance Group | Boston, MA This Jobot Job is hosted by: Amanda... ...providing practical, strategic legal solutions, guiding clients through regulatory compliance, complex lending transactions,... ...11 bankruptcy proceedings. Counsel clients on commercial leases, and...SeniorLocal area$170k - $308k
...Job Title Senior Counsel, Bank Regulatory Legal Corporate Title Director Location New York City or Washington DC Overview As Senior Counsel, Bank Regulatory Legal, you will serve as a strategic advisor to Deutsche Bank AG’s (the “ Bank’s ”) businesses...SeniorWork at officeWork from home- ...Senior Legal Counsel Senior Legal Counsel (Strategic transactions & Investments) Flexible location (Remote/Hybrid) | International work... ...in emerging markets in partnerships with local traditional banks. The mission is to make banking services accessible, simple...SeniorLocal areaRemote workWorldwideFlexible hours
- ...infrastructure. Home to Anchorage Digital Bank N.A., the first federally... ...our culture cannot. The Senior Counsel, Trading is an integral... ...for providing strategic legal advice to bring new products... ...legal research for regulatory compliance. You will provide legal expertise...SeniorContract workRemote work
£110k per year
...Senior Legal Counsel, Commercial, IP & AI Cardiff, London or Remote (UK) We're on a mission... ...complicated and confusing ways of traditional banking. After starting as a prepaid card,... ..., Security, Risk & Control and Compliance teams. Your clients will span all collectives...SeniorContract workFor contractorsPrivate practiceWork at officeImmediate startRemote workVisa sponsorshipFlexible hours- ...FinCEN, IRS, DOJ, and federal banking agencies, and have advised on... ...pillars: Regulatory & Compliance; Investigations, Enforcement... ...Bellementis leverages purpose-built legal AI infrastructure for primary... ...We are seeking exceptional senior litigation attorneys to lead...SeniorFlexible hours
$175k - $259.7k
A major financial institution in New York is seeking a legal professional to provide counsel on products, services, and regulatory issues affecting Global Banking and Markets. Responsibilities include analyzing legal issues, drafting complex documents, and advising on equities...Senior- ...Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over... ...crypto services. Position overview As a Legal Counsel, you will play a critical role in... ...UK regulatory applications and ongoing compliance with the UK’s legal and regulatory framework...Full timePrivate practiceImmediate startRemote workFlexible hours
$230k - $280k
...Talk to You!The Difference You Make:The CIB, Securitization Senior Legal Counsel – Vice President performs substantive and procedural legal tasks... ...legal coverage to Santander's Corporate and Investment Banking ("CIB") Securitized Products Group on their banking, lending...SeniorHourly payContract workWork experience placementShift work- ...Legal Counsel Remote (EMEA or APAC) About Us OpenFX is on a mission... ...data, unrestricted by time zones, banking hours, or legacy systems. We are... ...judgment, and excel as a trusted senior advisor to product, engineering, compliance, and business teams. Key...Bank staffLocal areaRemote work
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