Title: Product Counsel Job Responsibilities: - Review new products and features from early stages of development through launch, advising on legal risks while providing practical legal advice. - Collaborate with Product, Compliance, Marketing, Engineering, Risk, and other teams to ensure new products and...
company's consumer deposit and lending products. - Monitor and analyze... federal, state, and local regulatory developments concerning consumer banking products and operations and engage with business partners to ensure understanding and operational readiness. - Serve as a trusted advisor and partner to...
Tax Services - Research and Development Tax - Manager The candidate will help businesses navigate complex tax regulations and optimise their tax positions. Focus on providing tax advice and solutions to clients in complex and niche areas of taxation. Coach,...
Title: Lead Counsel, Payments and Regulatory Job Responsibilities: - Serve as a trusted legal advisor to various teams, including product, engineering, operations, and marketing, on US and global payments and fintech offerings. - Provide comprehensive product counseling throughout the product lifecycle, from ideation...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Compliance Manager - Fair Lending, Risk Assessment and Reporting... Duties: Will be responsible for the creation and maintenance of responsible banking and fair lending risk assessments, activity plans... and ad hoc reporting on the bank’s performance in lending. Will work closely with... the Fair Lending and Responsible Banking Program... Managers to ensure appropriate reporting to the Executive Compliance Committee and the Board of Directors. Responsible for managing the execution a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Manager - Fair Lending, Risk Assessment and Reporting... The candidate will be responsible for the creation and maintenance of responsible banking and fair lending risk assessments, activity plans... and ad hoc reporting on the bank's performance in lending. Will... work closely with... the Fair Lending and Responsible Banking Program... Managers to ensure appropriate reporting to the Executive Compliance Committee and the Board of Directors. Responsible for managing the executi... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer The essential function of this role is to Assist in developing, implementing, and maintaining the monitoring and testing program at NFG, a consumer lending group for compliance with... applicable federal and state consumer protection laws/regulations, rules, and guidelines in assigned business lines. Some of the key federal regulations include; but may not be limited to Reg Z, and Card Act; Conduct regular compliance monitoring and testing to assess business... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Middle Office Senior Manager Duties: Will join the commercial banking group. Will be responsible for supervising administration and documentation for all commercial loans within the Religious Institution Banking (RIB), Real Estate Industries Division (REID), Agribusiness Banking Division (ABD), and National Banking Division (NBD). Includes oversight of all business credit operations including workflow management and all pre and post close activities related to new and r... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Service Consultant Candidate should have experience in managing clients through a legal document exchange process with the legal group. Responsibilities would include verifying the newly implemented Dodd Frank requirement to verify clients as an eligible contract participant to be authorized to trade derivatives and review special entity status. Additionally draft procedures, interface with compliance and internal audit. The ideal candidate will be able to highlight... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Officer III - Privacy NDIP Duties: Monitor and analyze pending/new/changed regulations, guidances, enforcement actions and industry trends impacting RBG. Participate in assigned implementation projects required for RBG to comply with new/changed laws and regulations. Research regulatory requirements and provide guidance to RBG personnel and other team member, at the direction of the RBG Compliance Manager. Act as compliance representative for assigned new business... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Officer II, National Finance Group The candidate assists with ensuring that the assigned Business Lines policies and procedures align with corporate compliance. Assists with the execution and coordination of the compliance function at the Business Line level. Reviews and interprets new and pending laws and regulations, which potentially affects the business practices for the assigned group. Assist in developing, implementing, and maintaining the monitoring and tes... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
to Custodian of Records The candidate will sign affidavits/declarations for the litigation process as attorney-in-fact for company. Will interface with management and attorneys with outside agencies and company. Review / analyze legal documents, such as affidavits, and use independent judgment to determine completeness and correctness in content and balance, as required by State and Federal banking regulations. Appear in court as a witness, preparing for such appea... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Officer III - NDIP The candidate will support the assigned Regional Banking Group (RBG) Compliance Manager by helping research and analyze pending/new/changed regulations, including related to the Dodd-Frank Act, and determining new requirements necessary for RBG to comply. Will also help monitor RBG's compliance with, Regulations W and Y, Non-Deposit Investment Products requirements, and other assigned regulations. Participate in business-as-usual compliance acti... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer Duties: Assist in developing, implementing, and maintaining the monitoring and testing program at NFG, a consumer lending group for compliance with... applicable federal and state consumer protection laws/regulations, rules, and guidelines in assigned business lines. Some of the key federal regulations include; but may not be limited to Reg B, C, P, V, Z, AA, RESPA, and Flood insurance requirements. Conduct regular compliance monitoring and testing to assess... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here