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regulatory compliance Attorney Mortgage Banking The candidate ... companies before federal and state regulatory authorities including the CFPB HUD ... implementing policies and procedures in compliance with various federal regulations..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... administering annual performance evaluations. Research regulatory compliance requirements and..
... Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years ... experience advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. The firm offers..
Principal Compliance Specialist, Corporate Functions and Payment ... assists with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and..
... and a demonstrated interest 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..
Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... business in operationalizing legal and regulatory requirements. Coordinates regulatory changes..
... leadership. Prepares for, and manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... by fair banking legal or regulatory requirements. Maintains a high level ... and..
Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... program components. Assists with researching regulatory compliance requirements and evaluating..
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..
Regulatory Compliance Attorney – Mortgage Banking The ... companies before federal and state regulatory authorities, including the CFPB, HUD, ... implementing policies and procedures in compliance with various federal regulations..
... candidate will primarily engage in regulatory counseling and drafting, focusing on ... consumer finance, including advising both bank and non-bank financial institutions, drafting contracts, and ... institutions, drafting contracts,..
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 ..
... related to financial regulations and compliance.Collaborate with senior attorneys and provide ... with clients, opposing counsel, and regulatory agencies.Requirements:2-5 years of relevant legal ... of Justice, Federal Trade Commission,..
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 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 ..
Senior Manager Compliance Programs, Corporate Functions Duties: The ... team that maintains and enhances compliance program components, including, but not ... but not limited to assessing regulatory changes, evaluating risk..