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23 jobs found for

Banking Attorney Jobs in Canton

Job info
Company
In-House
Experience
Min 10 yrs required
Location
Canton OH, USA
Posted Date
Aug 01, 15
Info Source
Employer
Senior Compliance Manager - Residential Mortgage Default Management The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with...
Company
In-House
Experience
Min 1 yrs required
Location
Canton OH, USA
Posted Date
Jul 17, 15
Info Source
Employer
Compliance Process Manager Candidate will work closely with the Managers of FIU Strategy and FIU Investigations, as well as the FIU Team Leaders, to ensure the quality of the FIU’s work products (investigations, cases, SARs) and to improve the efficiency and effectiveness of department processes and procedures, including the automated AML solution. Interact with regulatory agencies and internal audit and assurance partners during reviews of the FIU. Design and maintain p...
Company
In-House
Experience
Min 10 yrs required
Location
Canton OH, USA
Posted Date
Jul 24, 15
Info Source
Employer
Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
Company
In-House
Experience
Min 10 yrs required
Location
North Canton OH, USA
Posted Date
Jul 24, 15
Info Source
Employer
Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
Company
In-House
Experience
Min 10 yrs required
Location
North Canton OH, USA
Posted Date
Jul 30, 15
Info Source
Employer
Senior Compliance Manager - Residential Mortgage Default Management The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with...
Company
In-House
Experience
Min 10 yrs required
Location
Massillon OH, USA
Posted Date
Jul 30, 15
Info Source
Employer
Senior Compliance Manager - Residential Mortgage Default Management The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with...
Company
In-House
Experience
Min 10 yrs required
Location
Massillon OH, USA
Posted Date
Jul 24, 15
Info Source
Employer
Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
Company
In-House
Experience
Min 10 yrs required
Location
Malvern OH, USA
Posted Date
Jul 24, 15
Info Source
Employer
Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
Company
In-House
Experience
Min 10 yrs required
Location
Malvern OH, USA
Posted Date
Jul 30, 15
Info Source
Employer
Senior Compliance Manager - Residential Mortgage Default Management The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with...
Company
In-House
Experience
Min 10 yrs required
Location
Mogadore OH, USA
Posted Date
Jul 24, 15
Info Source
Employer
Senior AML Project Manager/ Business Monitoring Manager The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
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