Senior Paralegal - Banking & Regulatory Litigation
Associated Bank - Corp
Associated Bank in Minnesota seeks a Paralegal to provide critical legal and litigation support to the Law Department, managing processes, conducting research, and partnering with attorneys and business teams to ensure compliance and efficient operations. Responsibilities include handling subpoenas across agencies, assisting with discovery, preparing memoranda and contracts, supporting government filings including SEC, reviewing NDAs, and aiding loan servicing with liens and mortgage matters. #J-18808-Ljbffr Associated Bank - Corp
$26.66 - $45.7 per hour
At Associated Bank we strive to create an inclusive culture where different... ...new hires. Role Summary As a Paralegal, you'll provide critical legal and litigation support to Associated Bank's Law... ...efficiently, and in compliance with regulatory requirements while supporting key...SeniorRegulatoryLitigationHourly pay$34.57 - $46.11 per hour
...Description U.S. Bancorp is seeking a senior paralegal to join its in‑house legal team to support... ..., organizational documents and regulatory filings for pooled investment vehicles... ...and consult with USBAM and other U.S. Bank attorneys, as appropriate. Assist in negotiating...SeniorRegulatoryTemporary workLocal area3 days per week- Associated Bank is seeking a skilled Paralegal to deliver critical legal and litigation support within the Law Department. You will manage subpoenas, coordinate litigation activities, draft legal documents, and prepare governmental filings, including SEC submissions. You...Litigation
- ...Park State Bank in Minneapolis, MN seeks a Senior High Risk BSA Analyst to lead cannabis banking risk programs and high‑risk customer monitoring. You... ...perform enhanced due diligence, file SARs/CTRs, and ensure regulatory compliance. The role partners with Cannabis Business...SeniorRegulatory
- ...objectives, and drive innovation across advisor and client-facing platforms in a highly regulated banking environment. Leading teams, defining roadmaps, and ensuring regulatory compliance are core to this role, with impact on ROI, client experience, and cross-functional...SeniorRegulatory
- Park State Bank in Minneapolis, MN seeks a Senior High Risk Bank Secrecy Act Analyst to lead cannabis banking program oversight, complex investigations... ...with the Cannabis Business Team, maintaining regulatory compliance, and guiding junior analysts. The position focuses...SeniorRegulatory
- Circle National Trust seeks a Senior Manager of Internal Audit to lead the strategic development... .... You will oversee fiduciary and bank-related audits, partner with senior leadership... ...owners, and bank examiners to deliver regulatory insights. With 10+ years in auditing and...SeniorRegulatory
$175k - $227.5k
...responsible for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the... ...execution of Circle National Trust’s (“the Bank” or “First National Digital Currency Bank... ...Comptroller of the Currency (“OCC ”)’s regulatory requirements. Reporting to the Head of Internal...SeniorRegulatoryWork at officeFlexible hours$70k - $140k
...to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities... ..., and recommending/overseeing litigation, liquidation or charge off of loan. Works... ...procedures and complies with legal and regulatory requirements. Accountable for risk management...SeniorRegulatoryLitigationWork experience placementWork at officeRemote workWork from homeFlexible hours$150k - $200k
...are a national public finance investment banking franchise with a diversified business... ...Banking Director to join the public finance Senior Living team. This role can be based in... ...understanding of trends, competitive dynamics, and regulatory developments within the senior living...SeniorRegulatoryFull timeLocal area- Old National Bank in Minneapolis/St. Paul area seeks Senior Counsel - General Banking to provide day-to-day legal support to business lines, branch operations... ...trusted advisor to management. The role emphasizes regulatory knowledge, 50-state reviews, privacy and data...SeniorRegulatory
- About this role:Wells Fargo is seeking a Senior Lead Business Execution Consultant to... ...as a strategic advisor to GPL Commercial Banking (CB) Sales leadership, driving sales performance... ...Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...SeniorRegulatoryFull timeWork experience placement
- ...Accountability Specialist to join the Consumer Banking & Lending (CBL) CAO Risk Governance,... ...presentations, and recommendations for senior leadership.Drive accountability and... ...frameworks, operational risk management, and regulatory expectations.Experience leading...SeniorRegulatoryFull timeWork experience placementImmediate startRelocation package
- ...About this role:Wells Fargo is seeking a Senior CIB Lending Operations Middle Office... ...group as a part of Corporate Investment Banking Lending Operations (CIBLO).The Senior Specialist... ...adherence to internal policies and regulatory requirements throughout the lending lifecycle...SeniorRegulatoryFull timeWork experience placementWork at office
- ...and management consulting experience (with big brands) spanning banking, insurance, and wealth management sectors. Proven track... ...functional, enterprise-scale leadership and navigate matrixed regulatory landscapes. Ability to engage with executive/VP-level stakeholders...SeniorRegulatory
$175k - $250k
...variety of clients across a series of practice groups: Banking and Finance, Business Litigation, Corporate and Estate Planning, Commercial Real Estate... ...Minneapolis Office Position Details We are seeking a Senior Associate or Lateral Attorney for our downtown...SeniorLitigationWork at officeRemote work$110k - $155k
Who You’ll Work With:The Senior Associate, Credit Manager will be part of a team focused... ...with credit policies, guidelines, and regulatory requirements.Implement and maintain the... ...credit risk management in the mortgage or banking industries.Knowledge of credit analysis...SeniorRegulatoryFull timeTemporary work$200k - $230k
Senior Counsel - General Banking Job Locations US-IN-Evansville | US-IL-Chicago | US-MN-Edina | US-... ...operational areas on general banking and regulatory matters, including branch... ...relationships as needed. Manage paralegals and other staff as needed. Support...SeniorRegulatoryFull time- About this role:Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager for the ESOP Advisory Team as part of the Commercial... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering...SeniorRegulatoryFull timeWork experience placement
$149.52k - $175.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...DescriptionThe Corporate Audit Services Senior Audit Manager supports the audit director... ...adaptability to changing priorities and evolving regulatory expectations in industry and...SeniorRegulatoryFull timeLocal area3 days per week- Senior High Risk Bank Secrecy Act Analyst Park State Bank Minneapolis, Minnesota, United States About this position Description: CORE VALUES... ...ongoing risk assessments while identifying emerging risks, regulatory changes, and industry trends. Working closely with the...SeniorRegulatoryWork at officeNight shiftWeekend workAfternoon shift
$132.26k - $155.6k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...at—all from Day One.Job DescriptionThe Senior Audit Project Manager within Corporate Audit... ...policies, IIA Standards, and applicable regulatory requirements. The role focuses on end-to-...SeniorRegulatoryFull timeWork experience placementLocal area3 days per week- About this role:Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager within the Commercial Banking Group. This is a great opportunity... ...lending including documentation, due diligence, and regulatory compliance processesCredit underwriting experience...SeniorRegulatoryFull timeWork experience placementWork at officeRemote work
$92.82k - $109.2k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ..., Real-Time Payments, FedNow etc.The CAS Senior Auditor is primarily responsible for... ...laws, regulations, financial services, and regulatory trends that impact assigned line of business...SeniorRegulatoryWork at officeLocal area3 days per week$149.52k - $175.9k
...Corporate Audit Services Senior Audit ManagerAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make... ...Proven adaptability to changing priorities and evolving regulatory expectations in industry and international jurisdictions...SeniorRegulatoryLocal area3 days per week- A law firm seeks an Associate or Senior Attorney for its Minneapolis, MN office to join the Banking Practice Group. The ideal candidate will have over three years... ...experience in banking and finance, real estate, and regulatory laws. Strong preference for candidates with...SeniorRegulatoryWork at officeRemote work
$185k - $250k
...business as a whole. We are seeking a Senior Associate or Lateral Attorney for our... ...to practice in the area of commercial banking. Successful candidates will have seven... ...of banking and finance, real estate and regulatory laws with a strong preference to candidates...SeniorRegulatoryWork at officeRemote work$173.35k - $321.94k
...General CounselAt Sunrise Banks we are committed to a... ...counsel on all legal, regulatory, and risk matters.... ...regulatory compliance, and litigation, and is responsible... ...(one attorney and one paralegal)Foster a collaborative... ...ability to advise senior executives on complex,...RegulatoryLitigationContract work$75k
...that revenues are collected in a timely manner, and completes banking and month-end activities. Agency Information JFCS is a multi-faceted... ...to ensure compliance. Research, monitor, and summarize regulatory requirements related to grants and contracts, including changes...SeniorRegulatoryFull timeWork at officeWork from homeFlexible hours$102k - $190k
..., manages, retains and grows profitable banking relationships with high-net-worth clients... ...needs. Makes recommendations to senior leaders on strategy and new initiatives,... ...products, processes, and relevant legal, regulatory and technology requirements. Ensures...SeniorRegulatoryPart timeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Paralegal - Banking & Regulatory Litigation. Be the first to apply!
- legal paralegal Minneapolis, MN
- senior paralegal Minneapolis, MN
- insurance defense paralegal Minneapolis, MN
- paralegal Minneapolis, MN
- legal assistant paralegal Minneapolis, MN
- remote paralegal Minneapolis, MN
- criminal paralegal Minneapolis, MN
- part-time legal assistant Minneapolis, MN
- transactional paralegal Minneapolis, MN
- estate paralegal Minneapolis, MN


