, Investment Company Act), AML and financial crimes requirements (Bank Secrecy Act, USA PATRIOT Act, OFAC), and familiar... to balance risk management objectives with commercial growth priorities. Bachelor’s degree required;advanced degree (JD, MBA...
examinations Have worked directly with the SEC, FINRA, and other regulators at a bank, broker-dealer, trading firm, or similarly... to manage deadline-driven work involving contributors from across the firm Have a bachelor's degree (having a JD...
financial services: Experience with ECOA/Reg B, FCRA, UDAAP, and EFTA/Reg E, ideally from a fintech, bank, or financial services...) is strongly preferred. Law degree (JD or equivalent) and active license in at least one US jurisdiction, or equivalent senior...
will provide broad-based legal support to EagleBank—a leading and trusted regional bank in the greater Washington, D.C. area... the role itself is not necessarily a litigation position Qualifications: Requirements: JD Juris Doctor...
, current view of regulatory posture Requirements Juris Doctor (JD) and active bar membership in good standing of the bar... under bank or broker-dealer supervision (OCC, Federal Reserve, FINRA, SEC) Experience navigating regulatory dimensions of M...
, auditors, and bank partners. What We're Looking For Full professional fluency in Spanish and English, with the ability..., including 4+ years directly reviewing and approving consumer marketing and advertising at a bank, fintech, lender, or similarly...
's degree is required;JD, advanced degree, or other relevant professional certification is a plus Significant experience... within a broker-dealer, investment adviser, asset manager, private funds organization, bank, or comparable regulated financial...
, syndicated multi-bank loan transactions and asset-based lending facilities. Advise high-level clientele on specialized industry..., corporate borrowers, and co-counsel to ensure smooth deal execution. What you bring Juris Doctor (JD) degree...
, syndicated multi-bank loan transactions and asset-based lending facilities. Advise high-level clientele on specialized industry..., corporate borrowers, and co-counsel to ensure smooth deal execution. What you bring Juris Doctor (JD) degree...
, syndicated multi-bank loan transactions and asset-based lending facilities. Advise high-level clientele on specialized industry..., corporate borrowers, and co-counsel to ensure smooth deal execution. What you bring Juris Doctor (JD) degree...