Title: Assistant General Counsel- Litigation & Asset Resolution Job Responsibilities: The Assistant General Counsel for Litigation & Asset Resolution is tasked with providing legal counsel to the company on legal risks and representing its interests in various litigation matters. The primary focus...
business partners to mitigate consumer compliance risk and ensure... with federal and state consumer laws and regulations. Key... and effective challenge to the business on consumer compliance risks. - Maintaining subject... matter expertise of existing consumer banking laws and regulations,... incl...
Title: Compliance Advisor Manager Job Responsibilities: The Compliance Advisor Manager at the company plays a crucial role in supporting the Small Business Bank by ensuring compliance with applicable laws and regulations. This position involves joining a team of compliance advisors dedicated to...
a broad range of legal responsibilities. This role involves providing comprehensive legal analysis and counsel across various legal matters, including pre-litigation disputes, litigation, and consumer regulatory issues. Key responsibilities... include: - Interacting and corresponding with external parties, such as regulators. - Ov...
Counsel Associate - WIM Banking, Lending & Trust Job... Responsibilities: - Provide routine legal guidance on well-defined issues or claims against the company, working under the direction of more senior counsel. - Conduct research on various legal matters, in support...
interaction with teams supporting merchants and partners to promote company-branded consumer credit products from end... to end, including distribution, sales enablement, product, and marketing support. - Provide strategic and regulatory guidance on new product initiatives and existing product enhancements....
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the **Members Only** FinTech Compliance Team (MFTC) with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects...