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Director and Senior Counsel, Payments and FinTech
The candidate will work closely and partner with leaders in Network’s Global Commerce business unit, and provide legal and regulatory guidance as Network’s Global Commerce develops, implements and updates its products and services. Take the lead in providing key strategic advice in support of any of the business teams within Global Network on issues which may include: payment services regulatory matters; merchant servic...
Director of Legal Operations
Duties: Will be the principal day-to-day manager of Law Department operations. Will provide ongoing operational direction in collaboration with the ELT, with process management skills, to facilitate the efficient, high-quality, cost-effective and transparent provision of legal services support by or through Law Department personnel. Will serve as the Law Department’s primary operational liaison to and coordinator with other functions, within ...
RCA Manager 2
Duties: Responsible for leading a team of staff that plan, perform and report results for Quality Assurance (QA) reviews/tests of Origination, Servicing, Default Management or Targeted/High Risk business transactions and/or controls performed within the bank Consumer Banking Sales and Support. Maintaining independence while partnering closely with Business Leaders to enable successful goal achievement as part of the First Line of Defense Control Environment. ...
Bank Default Management Attorney
The candidate will perform initial due diligence/certification and periodic assessments/audits of the DM Vendors. Will work with Corporate Compliance, CQA and the business lines' Vendor Management/Oversight teams to ensure the DM Vendors' compliance with applicable laws and regulations, GSE and investor requirements, as well as Bank policies and procedures. Provide ongoing support to the business lines' Vendor Management/Oversight teams as ...
Third Party Risk Consultant
The candidate will be responsible for managing, monitoring and coordinating Third Party Risk Management (TRPM) activities for assigned business line(s) and portfolios. Will engage and participate in credible challenge, quality assessment, project management, procedural development, record maintenance, system testing and implementation, and training activities. Essential functions: Business Knowledge: Discuss third parties, risks, and controls sp...