Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Strategic Banking Compliance Counsel - CRA/MLA/SCRA

US Bankruptcy Court

The U.S. Bankruptcy Court - District of CT seeks a skilled attorney to provide legal counsel related to financial consumer protection laws including the Servicemembers' Civil Relief Act and Military Lending Act. This role involves partnering with business leaders and regulatory bodies to ensure compliance and manage legal risks. Candidates should possess a Juris Doctor degree, have at least 5 years of relevant experience, and demonstrate strong analytical and communication skills. The position offers a chance to impact the legal landscape in a fast-paced environment. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Strategic Banking Compliance Counsel - CRA/MLA/SCRA in New York, NY vacancy
  •  ...an experienced Attorney to join the Fair and Responsible Banking Legal team in New York. In this role, you will provide strategic legal counsel on various consumer protection laws, including the SCRA, MLA, and CRA. The ideal candidate will have a Juris Doctor (JD) and... 
    Suggested

    NACBA

    New York, NY
    2 days ago
  • A leading financial institution in New York is seeking an experienced Attorney to provide strategic legal counsel on federal consumer protection laws, including SCRA, MLA, and CRA. The successful candidate will partner closely with various teams, manage regulatory interactions... 
    Suggested

    JPMorgan Chase & Co.

    New York, NY
    3 days ago
  •  ...J.P. Morgan seeks an Attorney in their Fair and Responsible Banking Legal team in New York, NY. The role involves advising on legal requirements related to the Servicemembers’ Civil Relief Act, Military Lending Act, and Community Reinvestment Act. Candidates should have... 
    Suggested

    J.P. Morgan

    New York, NY
    2 days ago
  •  ...fair and responsible banking at JPMorganChase....  ...closely with business, Compliance, and Government...  ...team, you provide strategic legal counsel on the Servicemembers...  ...Civil Relief Act (SCRA), Military Lending Act (MLA), and Community Reinvestment Act (CRA), with potential support... 
    Suggested

    US Bankruptcy Court

    New York, NY
    2 days ago
  •  ...performing culture. Global Banking and Markets Global Banking...  ...to the financing and strategic development needs of our clients...  ...marketing materials, external counsel opinions and deal documentation...  ...with respect to operational, compliance, sanctions and anti‐money laundering... 
    Suggested
    Work at office
    Local area
    Flexible hours

    Scotiabank

    New York, NY
    2 days ago
  •  ...infrastructure for on-chain payments, banking, and investments. Offering...  ...Opportunity The Senior Counsel will be responsible for...  ...management strategies and regulatory compliance alongside Uphold's General...  ...basis to share updates, strategic plans, and engage with each other... 
    Full time
    Contract work
    Flexible hours

    Uphold Inc.

    New York, NY
    2 days ago
  • $140k - $240k

     ...payments. As a global leader in Open Banking Payments, we are establishing Pay...  ...seeking an experienced Privacy Counsel to join our global Legal, Compliance & Risk team at an exciting period...  ...transfers. The ideal candidate will be a strategic thinker with practical problem‑... 
    Full time
    Temporary work
    Local area
    Worldwide
    Home office
    Flexible hours

    Trustly

    New York, NY
    2 days ago
  • $230k - $300k

     .... As a global leader in Open Banking Payments, we are establishing...  ...an experienced Senior Privacy Counsel with a FinTech background to...  ...our global Legal, Regulatory & Compliance team. Reporting to the Global...  .... You will be an exceptional strategic thinker and pragmatic adviser... 
    Work at office
    Local area
    Remote work
    Worldwide
    Home office
    Flexible hours

    Trustly

    New York, NY
    1 day ago
  • $200k - $280k

     ...we build the future of global banking. If that sounds like you, let...  ...The Team The Legal, Risk & Compliance (LRC) team at Airwallex is a...  ...functions. As a Senior Regulatory Counsel, you will serve as a senior...  ...Americas, and for providing strategic advice to cross‑functional stakeholders... 
    Private practice
    Local area

    Airwallex

    Brooklyn, NY
    2 days ago
  • $240k - $300k

     ...payments. As a global leader in Open Banking Payments, we are establishing...  ...experienced Senior Employment Counsel to join our global Legal, Regulatory & Compliance team. This individual will primarily...  ...lawyer. They will serve as a strategic advisor on employment‑related... 
    Full time
    Temporary work
    Worldwide
    Home office
    Flexible hours

    Trustly

    New York, NY
    5 days ago
  • $190k - $245k

     ...LEGAL Department's CIB Global Banking Americas (GBA) team (GBA...  ...CIB businesses and functions (Compliance, Agency and Risk) as well as...  ...hierarchically to the Americas General Counsel. The GBA LEGAL team is...  ...-jurisdictional, complex and strategic projects and transactions.... 
    Work at office
    Worldwide

    BNP Paribas

    New York, NY
    1 day ago
  •  ...Title: Director, Senior Legal Counsel, Structured Finance Group...  ...Finance matters within the Global Banking and Markets division, with a...  ...in coordination with the Compliance department relating to securitizations...  ...and implementing key strategic projects and new initiatives.... 
    Local area
    Flexible hours

    Scotiabank

    New York, NY
    2 days ago
  •  ...Senior Lead Counsel 1 - Enterprise - Senior Vice President Apply...  ...to digital payments and banking. The overall objective of this...  ...operate. Provides input into strategic decisions, exercising sound legal...  ...and assets, by driving compliance with applicable laws, rules and... 
    Full time

    Citi

    New York, NY
    2 days ago
  • $170k - $308k

     ...Description: Job Title Senior Counsel, RMBS Whole Loans Corporate...  ...to various investment banking trading and lending desks, including...  ...with outside counsel, compliance and other internal infrastructure...  ...Ability to handle and strategically prioritize numerous projects... 
    Work at office
    Work from home

    Dormont Manufacturing Co

    New York, NY
    1 day ago
  •  ...Associate Director, Legal Counsel, Corporate Banking Requisition ID: 259180 Salary Range: 172,700.00...  ...assistance in launching and building key strategic projects and initiatives. Supports...  ...obligations with respect to operational, compliance, AML/sanctions, and conduct risk.... 
    Local area
    Flexible hours

    Scotiabank

    New York, NY
    2 days ago
  • $182.5k - $208.3k

    Senior Manager, Senior Counsel - Network Deals & Products (Discover...  ..., you will serve as a key strategic partner and important voice within...  ...Partnering with Risk and Compliance teams to ensure comprehensive...  ...simplicity, and humanity to banking. We measure our efforts by the... 
    Full time
    Contract work
    Part time
    Local area
    3 days per week

    Capital One

    New York, NY
    2 days ago
  •  ...Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 1...  ...services. Position overview As a Legal Counsel, you will play a critical role in...  ...its UK regulatory applications and ongoing compliance with the UK’s legal and regulatory framework... 
    Full time
    Private practice
    Immediate start
    Remote work
    Flexible hours

    Xapo

    New York, NY
    6 days ago
  •  ...KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native...  .... The Role The Senior Legal Counsel (Licensing & Crypto Product) plays a key...  ...leadership on required pivots. Partner with Compliance to ensure that legal requirements are... 
    Local area
    Worldwide
    Flexible hours

    kast.xyz

    New York, NY
    2 days ago
  • $240k - $280k

     ...Lloyds Banking Group is seeking a Legal Counsel in New York. The role involves advising on corporate lending and capital markets, focusing on compliance with U.S. regulations. Candidates must hold a J.D. and active New York Bar admission, with excellent communication and... 

    Lloyds Banking Group

    New York, NY
    2 days ago
  •  ...Axiom seeks a Banking & Financial Regulatory Counsel in New York to join the Financial Institutions team. This role focuses on regulatory compliance, capital management, and complex lending transactions. The ideal candidate will have at least 5 years of experience... 

    Axiom Global

    New York, NY
    2 days ago
  •  ...Established in 1966, CTBC Bank has been building customers' wealth and Taiwan's economy...  ...Commercial Banking POSITION: In-House Legal Counsel LOCATION: Manhattan, NY JOB...  ...loan closing process to ensure accuracy and compliance. Conduct legal research and monitor... 
    Overseas

    CTBC Bank, New York Branch

    New York, NY
    2 days ago
  •  ...Group and be at the forefront of strategic transactions, working with...  .... Engage and manage outside counsel for transaction‑related matters...  ...complex legal documents. Compliance with relevant licensing requirements...  ...are a leader in investment banking, consumer and small business... 

    NACBA

    New York, NY
    2 days ago
  • $290k - $315k

     ...This important role entails leading regulatory coverage for the bank's operations in the United States and advising on U.S. banking...  ...actively participate in regulatory advocacy efforts while ensuring compliance with banking laws. The position offers a competitive salary... 

    Crédit Agricole Group

    New York, NY
    3 days ago
  • $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 and... 
    Work at office
    Work from home

    Deutsche Bank

    New York, NY
    3 days ago
  • $211.28k - $316.92k

     ...Job Description The Senior Lead Counsel - Prime Finance is a senior level position responsible...  ..., its clients and assets, by driving compliance with applicable laws, rules and...  ...experience, preferably in financial services. Banking or financial industry experience, including... 
    Full time

    Citigroup Inc

    New York, NY
    2 days ago
  • $105 per hour

     ...- $105.00/hrJob Title: Legal Counsel AttorneyContract Duration: 3...  ...work within one of the Top 5 Banking Institutions in Canada.You'll...  ...intelligence, and regulatory compliance in the context of financial services...  ...to the Bank's operations and strategic initiatives.Performs legal... 
    Remote work

    Global Technical Talent, an Inc. 5000 Company

    New York, NY
    3 days ago
  • $72 - $88 per hour

     ...opportunity to join investment bank's legal team. Hybrid role...  ...and documentation. Ensure compliance with applicable laws and...  ...mitigate legal risks and provide strategic guidance. Support legal due...  ...A successful Interim Legal Counsel - Corporate Banking should have... 
    Hourly pay
    Temporary work
    Interim role
    Local area
    New York, NY
    a month ago
  •  ...Assistant Vice President / Senior Counsel (AVP) in the Tech Legal team,...  ...candidates must be in compliance with all relevant licensing requirements...  ...Strong business judgment and strategic thinking. Proven ability...  ...are a leader in investment banking, consumer and small business... 

    JPMorgan Chase & Co.

    Jersey City, NJ
    12 days ago
  • $160k - $300k

     ...platform in New York is seeking a Team Lead, Regulatory Product Counsel for North America. This pivotal role requires over 8 years of regulatory experience within a bank or fintech, focusing on compliance and product strategy. The ideal candidate will lead a team to ensure... 

    Adyen

    New York, NY
    2 days ago
  • $178k - $235k

     ...range of financial services, including banking, leasing, securities, credit cards, and...  ...Debt businesses. The Vice President and Counsel for Sumitomo Mitsui Banking Corporation...  ...colleagues in other functions including compliance, transaction management, risk, planning... 
    Work at office
    Local area
    Work from home
    Worldwide

    Sumitomo Mitsui Financial Group, Inc.

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Strategic Banking Compliance Counsel - CRA/MLA/SCRA. Be the first to apply!