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Compliance Business Partner Duties: Act as ... Partner Duties: Act as a compliance subject matter expert for assigned ... applicable policy and procedure framework. Mortgage industry experience with a strong..
Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..
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Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..
In House Real Estate Paralegal The candidate will be responsible for management and coordination of closings related to new construction home sales, lot/land acquisitions, lot takedowns and builder loans. Duties and ..
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 ..
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 ..
Closing Coordinator (Real Estate Paralegal/Closer) Duties: Management and coordination of closings related to new construction home sales, lot/land acquisitions, lot takedowns and builder loans. Act as liaison and coordinator between the ..