THE LARGEST COLLECTION OF JOBS ON EARTH
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... DUTIES: Advising management on federal banking laws and regulations, especially consumer laws and regulations. Advising management ... and regulations. Advising management on regulatory matters relating to general bank .....
... board oversight, policies and procedures, regulatory change management, a formal training ... and monitoring, prompt handling of consumer complaints, vendor management and monitoring ... resulting from violations of legal,..
Associate/Senior Associate, FS Regulatory & Compliance Banking The candidate will assist financial ... (UDAAP) and other of the consumer regulatory guidance. Will help enhance the ... remain current on marketplace..
... in Chicago is seeking a Consumer Finance Special Counsel. The candidate ... will be primarily responsible for regulatory counseling and drafting related to ... related to federal and state..
Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist ... Compliance The candidate will assist banking and non-banking financial services clients (payment processors, ... a combination of the following:..
Complaints Specialist Interactive Brokers Ireland Limited (IBIE) is looking for an individual to investigate and adjudicate on client complaints in a manner which is fair, professional and in compliance with regulatory ..
Associate General Counsel, Cards & Lending Regulatory The candidate will provide legal support to the North American Credit Cards businesses, including the proprietary, co-brand, and private label credit card and lending ..
Assistant General Counsel, Consumer Servicing and Operations The candidate ... The candidate will be supporting Consumer Servicing and Operations, primarily responsible ... the Managing Director of the Consumer Servicing and..
... highly qualified Financial Services Enforcement/Litigation Attorney with at least 6 years ... including investigations related to bank regulatory and nonbank financial institutions. Experience ... nonbank financial institutions. Experience with..
... new or proposed legal and regulatory requirements, emerging legal and regulatory risks and trends. Counsels business ... Lending Act, Regulation Z, Telephone Consumer Protection Act, Fair Credit Reporting .....
Senior Legal Counsel The candidate will primarily support P2P products and features across Firms, Xoom, and Venmo, as needed, working closely with relevant business development, product, and marketing teams. J.D. or ..
... Payments Technology and Operations and Consumer, Digital, and Investment Technology and ... business processes necessary to meet regulatory changes and mitigate operational risk ... examinations, requests for information a..
VP of Legal – Regulatory The candidate will be advising ... regulations on state and federal consumer protection, securities, money transmission, banking, and commodities requirements. Will build ... requirements. Will..
... business clients related to emerging regulatory topics and best practices, and ... new or proposed legal and regulatory requirements, emerging legal and regulatory risks and trends. Communicates effectively .....
... Testing Officer Duties: Perform targeted regulatory testing to ensure compliance with ... owners for effectiveness. Participate in Regulatory team initiatives to enhance second ... are aligned with areas of..
... Maintain expert knowledge of applicable consumer and small business banking laws and regulations, keeping up ... assess adequacy of controls over regulatory requirements and business line monitoring ... or..
Regulatory Compliance Consultant The candidate will manage key compliance functions, including consumer complaints, economic sanctions and fine/penalty processes. Will conduct root cause analysis into findings of non-compliance to identify improvement opportunities ..
... be providing input on business regulatory requirements. Providing guidance on business ... Providing guidance on controls over regulatory requirements and line of business ... test procedures. Evaluate Internal Audit,..
Corporate Counsel The candidate will draft and negotiate a range of agreements in support of business initiatives and employment matters, including non-disclosure agreements, independent contractor agreements, lease agreements with store owners, ..
... qualified Financial Services Enforcement/Litigation Associate Attorney with 2-5 years of relevant ... government agencies such as the Consumer Financial Protection Bureau, Department of ... Justice, Federal Trade Commission, bank..
... controls to ensure that all consumer lending activities and work are ... business in operationalizing legal and regulatory requirements. Coordinates regulatory changes within affected business units ... controls are..
... Disclosures and Marketing, Data governance, Regulatory exams, Policies, procedures and training. ... Draft privacy policies and review consumer disclosures. Identify, assess and communicate ... assess and communicate legal and..
