Bank Compliance Jobs in Greenbelt

... consumer finance, including advising both bank and non-bank financial institutions, drafting contracts, and ... institutions, drafting contracts, and ensuring compliance with licensing requirements. Expertise in ... state consumer lending..

A law firm is seeking a Banking and Finance Associate Attorney in Washington, DC. The Banking and Finance Associate Attorney will play a key role in handling a variety of banking ..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience advising companies on U.S. Bank ..

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..

A law firm in Washington, DC, is seeking a highly qualified Senior Private Equity Debt Finance Associate Attorney with 5-8 years of experience. The ideal candidate will have a strong background ..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

Laurel office of a BCG Attorney Search Top Ranked Law Firm seeks an attorney with experience. The candidate will be managing and prioritizing a large caseload. Will be drafting and reviewing ..

... in regulatory investigations related to bank and non-bank financial institutions. The attorney should ... of Justice, Federal Trade Commission, bank regulatory bodies, or state attorney ... research and analysis..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

A law firm in Washington, D.C., is actively seeking a Junior Licensing Associate Attorney with a focus on mortgage lending, servicing, and financial services licensing matters. The successful candidate will play ..

A law firm in Tysons Corner, VA, is seeking an Associate Attorney to independently manage a caseload of collection cases, work closely with the legal team, and ensure compliance with legal ..

Job Overview: A law firm in Washington, DC, is seeking a qualified and experienced Financial Services Enforcement/Litigation Associate Attorney to join their team. The ideal candidate will possess 2-5 years of ..

Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Job Overview: A law firm in Washington, DC is seeking a Mid-Level Financial Services Regulatory Associate Attorney to join their team. The ideal candidate will be responsible for researching, advising, and ..

A law firm in Washington, DC is seeking a Finance Corporate Associate Attorney with the following qualifications:Job Overview:The Finance Corporate Associate Attorney will be responsible for providing legal support in corporate ..

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..