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Litigation Paralegal Duties: Correspond with internal departments, clients, and counsel on file matters/issues. Notify clients promptly upon receipt of defensive litigation to obtain necessary approvals to retain counsel and take..
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Senior Lending Compliance Officer, Vice President Responsibilities: Lead regulatory change management program for lending compliance. Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory..
Senior Lending Compliance Officer, Vice President Responsibilities: Provide compliance-related guidance regarding products/ services, new initiatives, complaints and issues resolution. Monitor for regulatory change, perform analysis of changes, and oversee business..
Senior Manager Compliance Advisor- Auto Finance Responsibilities: Review Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary. Identify trends..
Global Financial Crimes Compliance Testing, Assistant Vice President Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of..