Assisting in regular examinations by banking regulators
Advising on the legal implications of proposed business initiatives and transactions
Researching and analyzing federal and state regulations, guidance, and enforcement actions
Monitoring for regulatory developments and emerging trends, and communicating relevant updates to stakeholders
Collaborating with JPMC’s Government Relations and Regulatory Affairs teams to evaluate and influence public policy
Assisting with review, interpretation and implementation of policies / procedures that are either related to, or impacted by CRA, SCRA or MLA-related considerations
Collaborating with internal stakeholders on compliance and control efforts (e.g., assisting in development and delivery of related training and educational materials for internal teams)
Working with trade organizations to develop industry positions, draft comment...