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Legal counsel bank regulatory and Treasury Services Duties The ... on the ever-evolving legal and regulatory landscape governing US financial institutions ... and regulations and assist the bank s..
Foreclosure Attorney Duties: Represent creditors, banks and mortgage servicers in all stages of the foreclosure process, including contested cases Manage and maintain foreclosure files in accordance with industry compliance requirements. Review ..
Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..
VP, Corporate Counsel, Private Funds Duties: Represent the firm’s Chief Investment Office in connection with its $519 billion portfolios, including over $13.5 billion of alternative asset investments. Representation of the company ..
Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and ..
... for the effective management of regulatory developments and change as part ... overall enterprise strategy in managing regulatory risk and ensuring compliance with ... risk and ensuring compliance with..
Sr. Counsel – Corporate Transactions: IT and Infrastructure The candidate will be representing internal clients in their dealings relating to significant corporate transactions focusing on IT and infrastructure. The attorney would ..
Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..
Principal Compliance Specialist The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of ..
Regulatory Counsel Responsibilities: Provide reasoned legal advice ... Provide reasoned legal advice on regulatory and legal matters in jurisdictions ... and advise on statutory and regulatory interpretations relative to Bally’s..
Director, Privacy Program Management The candidate maintains and evolves the US Privacy Compliance/HIPAA program and requirements in compliance with applicable regulations. Supports governance and oversight of the US Privacy Program. Serves ..
Senior Counsel - Corporate Transactions The attorney will representing internal clients within the various business lines of CFG and its affiliates in their dealings with third parties in respect to corporate ..
International Tax Manager, Global Trade Advisory Duties: The candidate will be participating in engagements requiring regulatory analysis for a variety of entities and their affiliates. Helping companies manage global compliance requirements ..
Massachusetts Foreclosure Attorney The candidate will represent creditors, banks and mortgage servicers in all stages of the foreclosure process, including contested cases. Manage and maintain foreclosure files in accordance with industry ..
Legal Counsel - Bank Regulatory and Treasury Services Duties: The ... on the ever-evolving legal and regulatory landscape governing US financial institutions. ... and regulations, and assist the bank’s businesses..
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 ..
... maintains, and enhances the Organization's regulatory change program. Responsible for the ... for the oversight of the Regulatory Library inventory of laws and ... and regulations the identification of..
Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..