Senior Banking Regulatory Counsel Lead

3 weeks ago


New York, New York, United States Hispanic Technology Executive Council Full time

Citi seeks a seasoned attorney to join its Legal Department as a Senior Lead Counsel in the Bank Regulatory Legal Group. This role requires a subject matter expert to provide U.S. bank regulatory legal advice to Citi's global businesses and control functions, including risk management, compliance, and finance teams. As a key advisor, the successful candidate will serve as a trusted partner to senior stakeholders, providing thought leadership on U.S. banking laws and regulations. Key responsibilities include providing legal support on regulatory matters, collaborating with U.S. banking regulators, and ensuring compliance with applicable laws and regulations. The ideal candidate will have 10-15+ years of experience in financial services, including in-house legal roles or law firms, and a strong track record of building successful regulatory relationships. A Juris Doctorate or equivalent law degree is required. Salary $245,000 - $275,000. Full-time position in New York. Citi offers competitive benefits, including medical, dental, and vision coverage, 401(k), and paid time off. Job Overview: The Bank Regulatory Legal Group provides legal advice on U.S. banking laws and regulations, ensuring compliance and risk management. The Senior Lead Counsel will serve as a key advisor to senior stakeholders, providing thought leadership on regulatory matters. Responsibilities:

  • Provide U.S. bank regulatory legal advice to Citi's global businesses and control functions.
  • Collaborate with U.S. banking regulators on regulatory matters.
  • Ensure compliance with applicable laws and regulations.
  • Provide thought leadership on U.S. banking laws and regulations.
  • Build and maintain relationships with senior stakeholders.
Requirements:
  • 10-15+ years of experience in financial services, including in-house legal roles or law firms.
  • Juris Doctorate or equivalent law degree.
  • Strong track record of building successful regulatory relationships.
  • Excellent leadership, interpersonal, and organizational skills.
Education: Juris Doctorate or equivalent law degree. Time Type: Full-time Primary Location: New York, NY, United States Primary Location Full Time Salary Range: $245,000 - $275,000.00 Anticipated Posting Close Date: Oct 22, 2024
  • Senior Lead Counsel

    4 weeks ago


    New York, New York, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Lead Counsel - Bank Regulatory LegalCiti is seeking a highly skilled attorney to join its Legal Department as a Senior Lead Counsel in the Bank Regulatory Legal (BRL) Group. In this role, the successful candidate will provide expert legal advice to Citi's businesses and control functions, including the Independent Risk Management (IRM) and...

  • Senior Lead Counsel 2

    4 weeks ago


    New York, New York, United States Hispanic Technology Executive Council Full time

    Job Title: Senior Lead Counsel 2 - Bank Regulatory LegalCiti is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal (BRL) Group. In this role, this attorney will provide U.S. bank regulatory legal advice to Citis businesses and control functions, including the Independent Risk Management...


  • New York, New York, United States Citi Full time

    Job SummaryCiti is seeking a highly motivated attorney to join its Legal Department as an Associate General Counsel - C15 in its Bank Regulatory Legal (BRL) Group. In this role, this attorney will provide U.S. bank regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management (IRM) and Independent Compliance...

  • Senior Lead Counsel

    3 weeks ago


    New York, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryCiti is seeking a highly motivated attorney to join its Legal Department as a Senior Lead Counsel in the Bank Regulatory Legal Group. In this role, this attorney will provide U.S. bank regulatory legal advice to Citi’s businesses and control functions, including the Independent Risk Management (IRM) and Independent Compliance Risk Management...

  • Senior Lead Counsel

    4 weeks ago


    New York, New York, United States Citibank Full time

    Job DescriptionCitibank is seeking a highly skilled attorney to join its Legal Department as a Senior Lead Counsel in the Bank Regulatory Legal Group.This role requires a subject matter expert with a solid understanding of U.S. banking laws and regulations. The successful candidate will provide legal advice and support to senior stakeholders, serving as a...


  • New York, New York, United States College of Charleston Full time

    About the RoleCiti is seeking a highly skilled attorney to join its Legal Department as an Associate General Counsel - Bank Regulatory Legal. This role will provide U.S. bank regulatory legal advice to Citi's businesses and control functions, including the Independent Risk Management (IRM) and Independent Compliance Risk Management (ICRM) functions,...


  • New York, New York, United States NorthPoint Search Group Inc Full time

    {"title": "Regulatory and Reinsurance Senior Counsel", "description": "Job SummaryWe are seeking a highly skilled Regulatory and Reinsurance Senior Counsel to join our team. As a key member of our legal team, you will serve as the primary regulatory subject matter expert and provide counsel on complex insurance growth transactions and reinsurance...


  • New York, New York, United States Melio Full time

    Job OverviewWe are seeking a highly skilled Senior Regulatory Counsel to join our team at Melio. As a key member of our legal department, you will play a critical role in ensuring our business operations comply with all relevant laws and regulations.Your primary responsibilities will include:Coordinating the application process for state Money Transmission...


  • New York, New York, United States MUFG Bank, Ltd. Full time

    Regulatory Counsel, Vice PresidentAt MUFG Bank, Ltd., we are seeking a highly skilled and motivated attorney to join our dynamic legal team as a Regulatory Counsel, Vice President. This role requires excellent analytical skills, an understanding of regulatory frameworks, and the ability to navigate complex legal environments.Key Responsibilities:Advising...


  • New York, New York, United States Maven Clinic Full time

    Job Title: Senior Counsel, RegulatoryMaven Clinic is seeking a highly skilled and experienced Senior Counsel, Regulatory to join our team. As a key member of our regulatory team, you will play a critical role in ensuring that our virtual care model is compliant with applicable regulations and laws.Key Responsibilities:Advising on US healthcare laws and...


  • New York, New York, United States Melio Full time

    Job Title: Senior Regulatory CounselAbout the Role:As a Senior Regulatory Counsel at Melio, you will play a critical role in ensuring the company's compliance with all applicable laws and regulations. You will be responsible for managing all regulatory affairs, including the application process for state Money Transmission Licenses, supervisory authorities,...


  • New York, New York, United States Maven Clinic Full time

    Senior Counsel, Regulatory & ProductMaven Clinic is revolutionizing the healthcare landscape, and we're seeking a Senior Counsel, Regulatory & Product to lead our cross-functional regulatory efforts and support our rapid growth in the US and abroad. This critical role will enable us to scale our unique virtual care model while adhering to applicable...


  • New York, New York, United States MUFG Bank, Ltd. Full time

    About the RoleMUFG Bank, Ltd. is seeking a highly skilled and motivated attorney to join our dynamic legal team as a Regulatory Counsel, Vice President. This role requires excellent analytical skills, an understanding of regulatory frameworks, and the ability to navigate complex legal environments.Key ResponsibilitiesAdvising MUFG business lines and support...


  • New York, New York, United States Melio Full time

    About the RoleWe are seeking a highly skilled Senior Regulatory Counsel to join our team at Melio. As a key member of our Legal department, you will play a critical role in ensuring our company's compliance with all applicable laws and regulations.Key ResponsibilitiesCoordinate the application process for state Money Transmission Licenses and lead all...

  • Senior Counsel

    3 weeks ago


    New York, New York, United States Vanguard-IP Full time

    We are seeking a highly skilled Senior Counsel to join our team at Vanguard-IP. As a top firm for Emerging Companies and Venture Capital, we are committed to delivering exceptional results for our clients.Key Responsibilities:Lead significant projects involving regulatory investigations and litigationDefend data privacy and security class actionsEngage...


  • New York, New York, United States FanDuel Full time

    About FanDuelFanDuel Group is a leading sports-tech entertainment company that is revolutionizing the way consumers engage with their favorite sports, teams, and leagues.With a presence across all 50 states and a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media, FanDuel is the premier...


  • New York, New York, United States The Farmer's Dog Full time

    About the RoleWe are seeking a highly motivated and experienced Senior Counsel, Regulatory to join our fast-growing legal team at The Farmer's Dog. As a key member of our Legal Department, you will play a critical role in managing regulatory compliance issues across the organization, partnering closely with our veterinary team, and driving business growth...


  • New York, New York, United States City of New York Full time

    Job Title: Senior Counsel for Commercial Regulatory AffairsThe City of New York is seeking a highly qualified Senior Counsel for Commercial Regulatory Affairs to join our team. As a key member of our legal department, you will provide expert advice on commercial regulatory matters, ensuring compliance with laws and regulations.Key Responsibilities:Provide...


  • New York, New York, United States FanDuel Full time

    About FanDuelFanDuel Group is a leading sports-tech entertainment company that is revolutionizing the way consumers engage with their favorite sports, teams, and leagues. With a presence across all 50 states and a portfolio of leading brands, FanDuel is the premier gaming destination in the United States.The RoleWe are seeking a Senior Counsel for Regulatory...

  • Senior Lead Counsel 2

    4 weeks ago


    New York, New York, United States Citigroup Inc Full time

    Job SummaryThe Senior Lead Counsel 2 (Employment & HR) is a senior-level position responsible for serving as a subject matter expert and key legal advisor concerning Citigroup's US health and welfare plans.Key ResponsibilitiesAdvise on compliance with laws governing health and welfare arrangementsSupport the fiduciary committee overseeing plans...