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Seeking a Consumer Finance Compliance Attorney with 5+ years of experience. ... years of experience. Financial institution compliance experience, with a focus on .....
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Consumer Finance Compliance Attorney The candidate must have 5+ ... years of experience. Financial institution compliance experience, with a focus on .....
Senior Compliance Officer - Regulatory The candidate ... to the execution of Popular’s Compliance Program, ensuring alignment with Corporate ... Program, ensuring alignment with Corporate compliance and strategic direction and..
Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine their skillset with the ability to work with large-scale operating partnership tax clients on matters ..
Product Counsel The candidate will play a key role in providing timely, concise and business-focused legal advice on payments law, including federal and state consumer financial laws and regulations like Regulation ..
Consumer Finance Licensing Manager Duties: Work directly with attorneys in our consumer financial services regulatory compliance team. Receive requests from attorneys and clients, assign license projects to team members, act as ..
Regulatory Risk & Consumer Compliance Manager (Financial Services) Duties: Develop new skills outside of comfort zone. Act to resolve issues which prevent the team working effectively. Coach others, recognise their strengths, ..
Senior Legal Counsel The candidate will provide proactive, timely and business-focused legal advice on the application of financial services regulations to a range of PayPal branded consumer financial services products including, ..
Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..
Associate/Senior Associate, FSRCR - Consumer Compliance The candidate will assist banking ... among others) with addressing enterprise-wide compliance with one or a combination ... a combination of the following: consumer..
Deputy General Counsel Responsibilities: Advises on and documents commercial and consumer loan transactions, credit policy matters, and loan workouts, as needed. Loans may include private banking loans, Regulation U loans, sponsor ..
... Commercial Banks, Card, and Community Finance businesses and related support departments ... Support Fair and Responsible Banking Compliance and External Affairs in the ... fair lending, CRA, and HMDA..
... commercial real estate leases, litigation, compliance, employment and labor law issues, ... and labor law issues, regulatory compliance, Medicaid and health law compliance, risk management, privacy, copyright and .....
Assistant Counsel, Regulatory The candidate will provide timely, concise, and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, fraud, consumer protection and payments regulations); support regulatory examinations across the ..
Manager- Compliance Advisory The candidate will deliver ... deliver quality results, providing sound compliance advice to the business as ... Maintain expert knowledge of applicable consumer and small business banking..
Seeking a Consumer Finance Litigation Associate with 2-3 years ... of experience in commercial litigation, consumer finance litigation and compliance. Federal and state court experience, .....
Consumer Financial Services Associate Attorney The candidate will be involved ... candidate will be involved in compliance, transactional and risk management advice ... depository institutions and non-depository lenders, finance companies,..
Senior Counsel – Digital The candidate will provide effective legal and regulatory advice and support for enterprise-wide, customer-facing digital channels. Legal responsibilities will focus principally on digital and mobile product development ..
Citi Global Wealth (CGW) Chief Administrative Office: Risk & Controls – Issue Management (NAM Consumer Wealth) – Vice President The candidate will drive proactive and timely identification, management, and oversight of ..
Compliance, US Consumer Privacy, Associate / Vice President ... maintaining data processing records and compliance assessments. Incorporating privacy-by-design and privacy-by-default ... technology. Assess marketing campaigns for compliance with applicable industry..
Compliance Advisor Manager The candidate will ... department training, as appropriate. Providing compliance advice on complex projects. Providing ... identified issues and events for compliance impacts. Provide effective challenge and..