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of experience as an attorney providing services and regulatory... experience as a transactional attorney and 4+ of which... involved management responsibility for other legal professionals. Regulatory compliance expertise in various... read more
Head of Regulatory Risk and Control Reporting for AML
The candidate will develop an AML regulatory tracking, analysis and follow-up function (via Regulatory Control Matrix),partnering with other global governance representatives to... read more
Counsel, Operations Manager
The candidate will add value and provide answers and guidance to customers and company agents on real estate closings and title insurance matters and determine company's willingness... read more
Financial Services Regulatory Compliance Attorney...
The candidate must have 2-5 years of financial services regulatory compliance, licensing,... or enforcement experience. Candidate with experience in the financial services practice of a... major law firm or banking agency highly preferred....
The candidate will develop... and perform other related duties as assigned. The candidate with a strong compliance background and an advanced degree will also be considered. Experience with default mortgage servicing and/or financial services compliance and training... preferred....
Licensed Financial Advisor
The candidate should... years of revenue generating financial sales experience. Related customer... service experience preferred. FINRA Series 7, 66, or (63 and 65) securities licenses required. Florida Life, Accident and Health Insurance License required. CFP, ChFC, JD,...
The candidate will... provide comprehensive financial services to credit union... members.As a Financial Advisor, become part of... years of revenue generating financial sales experience required. Related... customer service experience preferred. FINRA Series 7, 66, or (63 and 65)...
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Attorney– Banking Litigation
The candidate will join the firm as an attorney with 1-4 years of... financial services litigation practice of... a major law firm or banking agency experience....
Policy & Standard Project Manager
The candidate will be responsible for project management, oversight and execution of various critical initiatives that will ensure ICG’s compliance to global and local Anti-Money Laundering (AML) KYC policies and standards and facilitate sustainable business...
letter of credit transactions, financial asset sales and participations,... commodities finance, and trade service transactions. Will also include providing advice on English law documentation to internal counsel and business units located both within and outside EMEA, negotiation with and instruction...
Attorney Consumer Finance
The candidate... mortgage banking and consumer financial services litigation.Must be in... excellent standing with the Florida Bar and have strong academic credentials. Must have strong writing skills, strong working knowledge of the federal and state compliance laws...
The candidate should have... in commercial litigation / financial services litigation. Experience representing... financial institutions and familiarity with... residential loan Must be a licensed attorney in good standing; Florida... required. 2+ years of financial services litigation experience with......