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Melinda Burrows
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In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES
 
Welcome to the job listings section of General Counsel Consulting. We are constantly updating our jobs seven days a week. As a firm dedicated to in-house search and placement, our ability to forge strong relationships with top-rated companies around the world allows us to offer our candidates a breadth of opportunities we believe is unrivaled.
 
We are pleased that your assessment of options has led you to General Counsel Consulting, and we invite you to browse our website to learn more about our firm and the career opportunities we offer. If you would like to be considered for an in-house attorney position, feel free to submit your resume.
 
If you are an employer looking to hire an in-house counsel, please click here to contact us and submit your opening.
 
 

Digital Banking Product Development Attorney

Washington DC Digital Banking Product Development Attorney Responsibilities: Provide direct legal support to consumer digital banking product development teams in an agile environment. Draft end user terms and conditions for digital banking platforms. Provide cross functional legal support on digital transformation at U.S. Bank. Participate in industry working groups related to digital banking. Liaising with outside counsel as directed by the senior legal team.

Qualifications: Law degree. Licensed by, and in good standing with, the appropriate state bar association or other appropriate state attorney licensing authority. Preferred Qualifications: 3+ years of experience with the legal and regulatory aspects of digital banking platforms. Understanding of the operational and technical aspects associated with digital banking platforms. Ability to work with minimal supervision and exercise independent judgment and discretion. Ability to assess risks and provide thoughtful advice in a fast-paced environment. Excellent written, oral and interpersonal communication skills. Strong commitment to client service.
Legal 3 - 0 Full-time 2020-01-06

Banking & Financial Products Counsel

San Francisco CA Banking & Financial Products Counsel The candidate should have JD degree from an ABA accredited university and be in good standing with the California Bar (or equivalent registered IHC or obtain registered IHC in jurisdiction of location). Should have 6 years combined relevant experience in a top law firm, government agency, and/or in-house legal team, preferably working on the legal, partnership and regulatory aspects of product development in the financial services and/or technology spaces. Relevant experience on legal and financial partnership issues related to the product area. Familiarity with financial services regulations related to the product area. Excellent written and verbal communication skills. Excellent strategic thinking to enable business partners to make decisions that are grounded in a practical application of the law, the technology, and the business goals. Counsel the product team on a range of issues including payments, payment products, issuing, marketing and servicing payment products, intellectual property, data security and data privacy. Structure, draft and negotiate key infrastructure deals with our financial partners. Actively collaborate with a wide variety of teams, including product, engineering, partnerships, compliance, and marketing, on a range of issues related to product development and commercialization. Help build scalable and effective processes for legal review and launch of new products. Draft, review, and update foundational documents for product and service offerings. Participate as a proactive business partner to senior managers and build a trusted advisor relationship. Legal 6 - 0 Full-time 2019-12-27

Banking & Financial Products Counsel

Seattle WA Banking & Financial Products Counsel The candidate should have a JD degree from an ABA accredited university and be in good standing with the California Bar (or equivalent registered IHC or obtain registered IHC in jurisdiction of location). A minimum of 6 years combined relevant experience in a top law firm, government agency, and/or in-house legal team, preferably working on the legal, partnership and regulatory aspects of product development in the financial services and/or technology spaces. Relevant experience on legal and financial partnership issues related to the product area. Familiarity with financial services regulations related to the product area. Excellent written and verbal communication skills. Excellent strategic thinking to enable business partners to make decisions that are grounded in a practical application of the law, the technology, and the business goals. Counsel the Firm product team on a range of issues including payments, payment products, issuing, marketing and servicing payment products, intellectual property, data security and data privacy. Structure, draft and negotiate key infrastructure deals with our financial partners. Actively collaborate with a wide variety of Firm teams, including product, engineering, partnerships, compliance, and marketing, on a range of issues related to product development and commercialization. Help build scalable and effective processes for legal review and launch of new products. Draft, review, and update foundational documents for product and service offerings. Participate as a proactive business partner to senior managers and build a trusted advisor relationship. Legal 6 - 0 Full-time 2019-12-27

Illinois - Commercial Banking - Head of Enterprise Financial Crimes (KYC/AML) Compliance

Chicago IL Commercial Banking - Head of Enterprise Financial Crimes (KYC/AML) Compliance
The candidate will oversee the CB KYC/AML compliance programs, ensuring that such programs meet and, where appropriate, exceed applicable legal and regulatory requirements to enable the businesses to grow and serve customers in a prudent and responsible manner. Will direct the CB KYC/AML Compliance strategy responsible for the full range of AML and economic sanctions program activities (policy, risk assessment, compliance testing, transaction monitoring, suspect screening operations, OFAC compliance, business process analysis, program execution, and outreach and liaison activities). Coordinate with the operations functions performed by global AML Compliance, including transaction monitoring, investigations, suspicious activity reporting and suspect screening. Provide governance and oversight of the CB KYC/AML programs in multiple sub-LOBs, partnering with the Global AML Compliance teams to develop, implement and administer appropriate AML policies and procedures. Advise business and senior leaders on regulatory and risk management issues related to CB KYC/AML and economic sanctions program. Partner with other control functions, including Audit and Risk Management, to ensure the effective operation of the CB KYC/AML program. Serve as principal liaison with regulatory officials in connection with the review of the CB KYC/AML program. Liaise with regulatory agencies.

The candidate should preferably have a J.D. degree. Must have 12-15 years of relevant compliance, risk or audit experience in the financial services industry. Should have expert knowledge of Know Your Customer (KYC) and AML-related legal and regulatory requirements and US banking regulations. Management or operational experience in both Corporate Center Compliance and Business Line Compliance positions desired. Significant experience in Legal or Compliance department required. Experience with bank regulators preferred.
Legal 10 - 15 Full-time 2013-03-22

California - Junior Legal Counsel

Anaheim CA Junior Legal Counsel
The candidate will provide legal representation and support for a wide variety of legal and compliance-related topics under the direction of Legal Counsel. Will work with representatives from various departments on developing and modifying practices and procedures to conform to legal requirements. Ensure all company forms, policies and procedures are in compliance with all legal requirements. Assist in formulating and implementing legal policy concerning a variety of issues. Conduct legal research necessary to support compliance, transactional or other business functions using all available and appropriate resources. Identify relevant issues and reach appropriate conclusions. Draft, review and revise a variety of instruments involving the company's interests. Prepare, review and revise contracts involving leases, licenses, purchases, sales, real estate, employment, service vendors and other matters. Keep informed of legislation and new regulations affecting Company operations. Study proposed and existing legislation and regulatory guidance. Advise Legal Counsel or business units as appropriate. Act as liaison with outside counsel.

The candidate should have a Law degree. Should be licensed to practice law in applicable states/jurisdictions. Must have 5+ years of related work experience in a law firm or legal department of a finance or indirect automobile lending organization, preferably both. Experience advising clients with multi-state or nationwide business preferred. Should have strong technical knowledge and ability to apply consumer compliance regulatory requirements, such as the Fair and Accurate Credit Transactions Act, Fair Credit Reporting Act, Fair Credit Billing Act, Fair Debt Collection Practices Act, Equal Credit Opportunity Act and Regulation B, Truth in Lending Act and Regulation Z, Gramm-Leach-Bliley Act and Regulation P, Federal Trade Commission Act, Federal Privacy Act of 1974, Electronic Communications Privacy Act. Knowledge and experience with BSA/AML compliance preferred.
Legal 5 - 7 Full-time 2013-03-16

Massachusetts - Attorney - Consumer Banking

Boston MA Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
Legal 5 - 7 Full-time 2013-03-14

Delaware - Attorney - Consumer Banking

Wilmington DE Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
Legal 5 - 7 Full-time 2013-03-14

North Carolina - Attorney - Consumer Banking

Charlotte NC Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
Legal 5 - 7 Full-time 2013-03-14

New York - Attorney - Consumer Banking

New York NY Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
Legal 5 - 7 Full-time 2013-03-14

New York - Attorney - Global Transaction Services

New York NY Attorney - Global Transaction Services
The candidate provides general legal counsel on matters supporting the Bank's global product solutions activities, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Supports various GTS products and services, including the domestic and global corporate procurement and travel card programs. Will provide support for certain ACH-related treasury services as well as provide support for GTS services provided in the public sector. Work closely with teams in various jurisdictions, as well as coordinate with outside counsel, to ensure the successful provision and/or expansion of these products globally. Advise and assist the business on a day-to-day basis. Review, advise, and assist in negotiation of agreements with a variety of commercial and government entities. Provide advice regarding applicable rules and regulations, including impacts of proposed and new laws and regulations related to GTS products. Review marketing materials. Interface with Risk and Compliance groups as needed and work with cross-enterprise teams on a variety of issues related to GTS products.

The candidate must have 7-10 years of experience, with some internal counsel experience and preferably have a solid understanding of laws and rules for corporate card programs in the US (including Fair Credit Reporting Act, card association rules, UCC Article 4A and NACHA Rules) as well as the ability to work closely with colleagues and/or outside counsel in other countries with respect to applicable laws and rules in the relevant jurisdictions. Experience with other card products is a plus. Should have knowledge of relevant market practices in the area with respect to these products. Must have the ability to work across international time zones.
Legal 7 - 10 Full-time 2013-03-12
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Counsel 4- Consumer Lending/PVSI Litigation
In-House,Wells Fargo
Location : Charlotte, NC, United States

Counsel 4- Consumer Lending/PVSI Litigation Duties: Manages defensive litigation matters for the Wells Fargo Payments, Virtual Solutions & Innovation (PVSI) and Consumer Lending businesses. Will directly manage a consumer lending caseload and work w... + read more

jan 12, 2020


Deputy General Counsel
In-House,Stifel Financial Corporation
Location : New York City, NY, United States

Deputy General Counsel Duties: Advises on and documents commercial and consumer loan transactions, credit policy matters, and loan workouts, as needed. Loans may include private banking loans, Regulation U loans, venture and fund lending loans, an... + read more

jan 11, 2020


 1 2 3 4 5... 9 
 
Digital Banking Product Development Attorney
Refer job# EEBZ147866
 
Digital Banking Product Development Attorney Responsibilities: Provide direct legal support to consumer digital banking product development teams in an agile environment. Draft end user terms and conditions for digital banking platforms. Provide cross functional legal support on digital transformation at U.S. Bank. Participate in industry working groups related to digital banking. Liaising with outside counsel as directed by the senior legal team.

Qualifications: Law degree. Licensed by, and in good standing with, the appropriate state bar association or other appropriate state attorney licensing authority. Preferred Qualifications: 3+ years of experience with the legal and regulatory aspects of digital banking platforms. Understanding of the operational and technical aspects associated with digital banking platforms. Ability to work with minimal supervision and exercise independent judgment and discretion. Ability to assess risks and provide thoughtful advice in a fast-paced environment. Excellent written, oral and interpersonal communication skills. Strong commitment to client service.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Banking & Financial Products Counsel
Refer job# NZWV147768
 
Banking & Financial Products Counsel The candidate should have JD degree from an ABA accredited university and be in good standing with the California Bar (or equivalent registered IHC or obtain registered IHC in jurisdiction of location). Should have 6 years combined relevant experience in a top law firm, government agency, and/or in-house legal team, preferably working on the legal, partnership and regulatory aspects of product development in the financial services and/or technology spaces. Relevant experience on legal and financial partnership issues related to the product area. Familiarity with financial services regulations related to the product area. Excellent written and verbal communication skills. Excellent strategic thinking to enable business partners to make decisions that are grounded in a practical application of the law, the technology, and the business goals. Counsel the product team on a range of issues including payments, payment products, issuing, marketing and servicing payment products, intellectual property, data security and data privacy. Structure, draft and negotiate key infrastructure deals with our financial partners. Actively collaborate with a wide variety of teams, including product, engineering, partnerships, compliance, and marketing, on a range of issues related to product development and commercialization. Help build scalable and effective processes for legal review and launch of new products. Draft, review, and update foundational documents for product and service offerings. Participate as a proactive business partner to senior managers and build a trusted advisor relationship.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Banking & Financial Products Counsel
Refer job# GSJJ147769
 
Banking & Financial Products Counsel The candidate should have a JD degree from an ABA accredited university and be in good standing with the California Bar (or equivalent registered IHC or obtain registered IHC in jurisdiction of location). A minimum of 6 years combined relevant experience in a top law firm, government agency, and/or in-house legal team, preferably working on the legal, partnership and regulatory aspects of product development in the financial services and/or technology spaces. Relevant experience on legal and financial partnership issues related to the product area. Familiarity with financial services regulations related to the product area. Excellent written and verbal communication skills. Excellent strategic thinking to enable business partners to make decisions that are grounded in a practical application of the law, the technology, and the business goals. Counsel the Firm product team on a range of issues including payments, payment products, issuing, marketing and servicing payment products, intellectual property, data security and data privacy. Structure, draft and negotiate key infrastructure deals with our financial partners. Actively collaborate with a wide variety of Firm teams, including product, engineering, partnerships, compliance, and marketing, on a range of issues related to product development and commercialization. Help build scalable and effective processes for legal review and launch of new products. Draft, review, and update foundational documents for product and service offerings. Participate as a proactive business partner to senior managers and build a trusted advisor relationship.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
Illinois - Commercial Banking - Head of Enterprise Financial Crimes (KYC/AML) Compliance
Refer job# IZ4625985
 
Commercial Banking - Head of Enterprise Financial Crimes (KYC/AML) Compliance
The candidate will oversee the CB KYC/AML compliance programs, ensuring that such programs meet and, where appropriate, exceed applicable legal and regulatory requirements to enable the businesses to grow and serve customers in a prudent and responsible manner. Will direct the CB KYC/AML Compliance strategy responsible for the full range of AML and economic sanctions program activities (policy, risk assessment, compliance testing, transaction monitoring, suspect screening operations, OFAC compliance, business process analysis, program execution, and outreach and liaison activities). Coordinate with the operations functions performed by global AML Compliance, including transaction monitoring, investigations, suspicious activity reporting and suspect screening. Provide governance and oversight of the CB KYC/AML programs in multiple sub-LOBs, partnering with the Global AML Compliance teams to develop, implement and administer appropriate AML policies and procedures. Advise business and senior leaders on regulatory and risk management issues related to CB KYC/AML and economic sanctions program. Partner with other control functions, including Audit and Risk Management, to ensure the effective operation of the CB KYC/AML program. Serve as principal liaison with regulatory officials in connection with the review of the CB KYC/AML program. Liaise with regulatory agencies.

The candidate should preferably have a J.D. degree. Must have 12-15 years of relevant compliance, risk or audit experience in the financial services industry. Should have expert knowledge of Know Your Customer (KYC) and AML-related legal and regulatory requirements and US banking regulations. Management or operational experience in both Corporate Center Compliance and Business Line Compliance positions desired. Significant experience in Legal or Compliance department required. Experience with bank regulators preferred.
 
EMAIL TO COLLEAGUE  PERMALINK
 
California - Junior Legal Counsel
Refer job# XYLR25896
 
Junior Legal Counsel
The candidate will provide legal representation and support for a wide variety of legal and compliance-related topics under the direction of Legal Counsel. Will work with representatives from various departments on developing and modifying practices and procedures to conform to legal requirements. Ensure all company forms, policies and procedures are in compliance with all legal requirements. Assist in formulating and implementing legal policy concerning a variety of issues. Conduct legal research necessary to support compliance, transactional or other business functions using all available and appropriate resources. Identify relevant issues and reach appropriate conclusions. Draft, review and revise a variety of instruments involving the company's interests. Prepare, review and revise contracts involving leases, licenses, purchases, sales, real estate, employment, service vendors and other matters. Keep informed of legislation and new regulations affecting Company operations. Study proposed and existing legislation and regulatory guidance. Advise Legal Counsel or business units as appropriate. Act as liaison with outside counsel.

The candidate should have a Law degree. Should be licensed to practice law in applicable states/jurisdictions. Must have 5+ years of related work experience in a law firm or legal department of a finance or indirect automobile lending organization, preferably both. Experience advising clients with multi-state or nationwide business preferred. Should have strong technical knowledge and ability to apply consumer compliance regulatory requirements, such as the Fair and Accurate Credit Transactions Act, Fair Credit Reporting Act, Fair Credit Billing Act, Fair Debt Collection Practices Act, Equal Credit Opportunity Act and Regulation B, Truth in Lending Act and Regulation Z, Gramm-Leach-Bliley Act and Regulation P, Federal Trade Commission Act, Federal Privacy Act of 1974, Electronic Communications Privacy Act. Knowledge and experience with BSA/AML compliance preferred.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Massachusetts - Attorney - Consumer Banking
Refer job# APMJ25869
 
Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
Delaware - Attorney - Consumer Banking
Refer job# LSEB25870
 
Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
 
EMAIL TO COLLEAGUE  PERMALINK
 
North Carolina - Attorney - Consumer Banking
Refer job# LZBA25871
 
Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
 
EMAIL TO COLLEAGUE  PERMALINK
 
New York - Attorney - Consumer Banking
Refer job# SXIF25872
 
Attorney - Consumer Banking
The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Will review legal contracts and documents. Directly, or through staff, conduct legal research. May represent the bank in legal actions. Advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrust, telemarketing, fair lending, professional practice lending, and issuances from the OCC, CFPB, and FFIEC. Review and draft agreements, disclosures, web pages, and customer communications for small business loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. Review, comment on, and advise the bank on proposed and final federal regulations and state law issues. Advise on, and assist in the resolution of, customer complaints and disputes. Support portfolio changes, acquisitions, and divestitures. Provide advice to small business senior managers on achieving strategic goals. Engage with risk partners, including Compliance, Operational Risk, Credit Risk, Audit, Privacy, Fraud, and AML in support of small business initiatives and issues.

The candidate should have a J.D. degree. Must have 10+ years of experience in consumer and small business banking, primarily in lending products, including credit cards as well as deposits and electronic banking. Should have experience reviewing and draft agreements, disclosures, web pages, and customer communications for SB loans, lines of credit, business credit cards, debit cards, deposit accounts, electronic banking products, and banking center operations. In-house experience in a national bank is desirable.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
New York - Attorney - Global Transaction Services
Refer job# FWMJ25841
 
Attorney - Global Transaction Services
The candidate provides general legal counsel on matters supporting the Bank's global product solutions activities, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Supports various GTS products and services, including the domestic and global corporate procurement and travel card programs. Will provide support for certain ACH-related treasury services as well as provide support for GTS services provided in the public sector. Work closely with teams in various jurisdictions, as well as coordinate with outside counsel, to ensure the successful provision and/or expansion of these products globally. Advise and assist the business on a day-to-day basis. Review, advise, and assist in negotiation of agreements with a variety of commercial and government entities. Provide advice regarding applicable rules and regulations, including impacts of proposed and new laws and regulations related to GTS products. Review marketing materials. Interface with Risk and Compliance groups as needed and work with cross-enterprise teams on a variety of issues related to GTS products.

The candidate must have 7-10 years of experience, with some internal counsel experience and preferably have a solid understanding of laws and rules for corporate card programs in the US (including Fair Credit Reporting Act, card association rules, UCC Article 4A and NACHA Rules) as well as the ability to work closely with colleagues and/or outside counsel in other countries with respect to applicable laws and rules in the relevant jurisdictions. Experience with other card products is a plus. Should have knowledge of relevant market practices in the area with respect to these products. Must have the ability to work across international time zones.
 
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