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12 jobs found for

Banking Attorney Jobs in Waukegan

Job info
Company
In-House
Experience
Min 7 yrs required
Location
Riverwoods IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Director and Senior Counsel, Corporate Banking Duties: Will be responsible for advising Discovers Mortgage businesses, including conventional originations and home equity lending, on a wide variety of significant legal and regulatory issues. Specific responsibilities include: Consulting with and advising senior business unit management on complex legal issues involving all aspects of mortgage lending, including: product development, licensing, marketing, underwriting, mark...
Company
In-House
Experience
4-6 yrs required
Location
Riverwoods IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Director & Senior Counsel Marketing, Operations & Risk Duties: Provide advice on a wide variety of significant marketing initiatives, such as new credit card products, strategies and disclosures to acquire new customers or support existing customers, and the review of rewards and other card features and benefits. Consulting with, and advising business unit management on, complex legal issues, including: Reg Z, TCPA, FCRA, TILA, UDAAP, fair and responsible banking. Review...
Company
In-House
Experience
Min 7 yrs required
Location
Riverwoods IL, USA
Posted Date
Feb 26, 15
Info Source
Employer
Director & Senior Counsel Corporate Banking The candidate will be responsible for advising the company’s Mortgage businesses, including conventional originations and home equity lending, on a wide variety of significant legal and regulatory issues. Consulting with and advising senior business unit management on complex legal issues involving all aspects of mortgage lending, including: product development, licensing, marketing, underwriting, marketing agreements and marke...
Company
In-House
Experience
Min 5 yrs required
Location
Riverwoods IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Director and Senior Counsel, Bank Regulatory The candidate will be responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC issues that impact financial institutions. Specific responsibilities include: Providing advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments. A...
Company
In-House
Experience
Min 2 yrs required
Location
Lake Zurich IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Staff Attorney Provides legal analysis, advice and counsel to the Company's officers and managers concerning assigned corporate, financial, regulatory, personnel, and contractual matters; actively support, as assigned, internal business departments and for the marketing SVP. Reviews, evaluates, and comments on Company contracts, and advises the General Counsel of the legal risk associated with such obligations and, to the extent delegated, documents or negotiates such tran...
Company
In-House
Experience
Min 4 yrs required
Location
Lake Zurich IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Compliance Attorney The candidate will ensure companywide compliance with applicable federal and state consumer lending and mortgage banking and related servicing laws and regulatory matters. Evaluate and provide analysis and counsel on legal issues relative to compliance matters. Responsible for the completion and management of assigned projects. Supports a comprehensive program for compliance risk controls and reviews throughout the organization to ensure companywide com...
Company
In-House
Experience
3-7 yrs required
Location
Lake Zurich IL, USA
Posted Date
Jul 14, 15
Info Source
Employer
Attorney Oversight Specialist The candidate will perform oversight activities of referral network law firms, including monitoring and evaluating operations and performance and escalation and resolution of issues. Essential duties and responsibilities: Ongoing monitoring of attorney compliance with the policies and procedures set forth in the company, Attorney Services Agreement; Ongoing monitoring and tracking of attorney compliance with agency timelines and milestones inc...
Company
In-House
Experience
Min 4 yrs required
Location
Lake Zurich IL, USA
Posted Date
Jul 24, 15
Info Source
Employer
Compliance Associate The candidate supports companywide compliance with applicable federal and state consumer lending and mortgage banking and related mortgage servicing laws and regulatory matters. Supports a comprehensive program for compliance risk controls and reviews throughout the organization to ensure companywide compliance with consumer lending and mortgage banking and related servicing laws and regulatory matters at the federal and state level. Recommends, develo...
Company
In-House
Experience
Min 10 yrs required
Location
Des Plaines IL, USA
Posted Date
Jul 27, 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
Des Plaines IL, USA
Posted Date
Jul 13, 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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