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... General Counsel and Head of Compliance The candidate will be responsible ... manages the organization’s formal, written compliance program, which includes board oversight, ... and monitoring, prompt handling of..
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, ..
Compliance Testing Officer Duties: Perform targeted ... targeted regulatory testing to ensure compliance with applicable regulations. Review controls ... initiatives to enhance second line compliance oversight. Ensure compliance function calibrations..
... IL, is seeking a Mid-level Consumer Financial Regulatory Associate Attorney with 4+ years of experience ... have a strong background in consumer financial regulations, particularly those related ... on..
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..
... with a background in structured finance transactions and infrastructure and renewable ... in conducting internal and external compliance investigations and due diligence in ... investigations and due diligence in..
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..
Attorney The candidate acts with the highest ethical standards both as a legal professional and as a member of the Firm. Actively promotes professionalism, collegiality and diversity within and outside the ..
... as on new business initiatives, compliance with laws, regulations, policies and ... requirements such as new initiatives, compliance with laws, regulations, policies and ... Lending Act, Regulation Z, Telephone..
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 ..
Attorney – White Collar/Investigations Associate The candidate should have 6+ years of experience to counsel financial services clients on regulatory and transactional matters, with a focus on payments and consumer financial ..
Attorney Duties: The candidate acts with the highest ethical standards both as a legal professional and as a firm member. Actively promotes professionalism, collegiality, and diversity within and outside the Firm. ..
Chicago office of a BCG Attorney Search Top Ranked Law Firm seeks lateral financial institutions attorney with experience. The candidate should have a background advising financial institutions and corporate clients on ..
Regulatory Compliance Consultant The candidate will manage ... The candidate will manage key compliance functions, including consumer complaints, economic sanctions and fine/penalty ... cause analysis into findings of non-compliance to..
... enforcement of non-compete provisions. Ensure compliance with the Firm’s Consumer Protection Policy and assist in ... employment/HR matters, licensing, and regulatory compliance. Assist with data privacy and ... federal..
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 ..
... highly qualified Financial Services Enforcement/Litigation Attorney with at least 6 years ... regulatory bodies such as the Consumer Financial Protection Bureau, Department of ... bank regulatory agencies, or state..
... in Chicago is seeking a Consumer Finance Special Counsel. The candidate will ... related to federal and state consumer lending laws. This includes advising ... laws. This includes advising..
... qualified Financial Services Enforcement/Litigation Associate Attorney with 2-5 years of relevant ... government agencies such as the Consumer Financial Protection Bureau, Department of ... regulatory agencies, or a state..
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..
Seeking an Mid-Level Regulatory and Compliance Associate Attorney with 3-7 years of regulatory ... with 3-7 years of regulatory compliance experience for the Consumer Financial Services Regulatory & Compliance practice...
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 ..