Title: Regulatory Counsel Job Responsibilities: - Deliver strategic and tactical legal support for the company's consumer deposit and lending products. - Monitor and analyze federal, state, and local regulatory developments concerning consumer banking products and operations, engaging with business partners to ensure understanding...
Title: Director, Legal Counsel Job Responsibilities: - Establish overall business or technical strategy, aligning legal initiatives with corporate goals and objectives. - Influence decision-making at the executive level, providing strategic legal advice on key business decisions and transactions. - Provide...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director, Audit (USA) The candidate will design the audit approach for audit work related to consumer compliance such as SCRA, UDAAP, Complaints, and American's with... Disabilities Act, etc. Will lead departmental efforts in developing audit plans and reviews for the assessment of business processes, services, and products that impact/involve consumers at the enterprise level including reviewing UDAAP and complaint processes, as... applicable. Provide value-added solutions to the... 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Note: This job is no longer active.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
Originations Compliance Counsel Responsibilities: Function as subject matter expert for origination compliance and legal requirements applicable to reverse mortgage originations. Conduct legal research, prepare legal/compliance memorandums, and provide advice on compliance and legal requirements for all consumer federal and state laws and regulations, including, but not limited to: ECOA, FCRA/FACTA, Fair Housing Act, FTC Act and Dodd-Frank Act’s UDAAP, Flood Disaster Protect... 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
Advisor Manager The candidate will be providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Leading and reviewing department training, as appropriate. Providing compliance advice on complex projects. Providing guidance on controls over regulatory requirements and line of business monitoring of those controls. Performing targeted tests on lines of business controls and provide guidance on identified... 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
Senior Compliance Officer Duties: Assist in conducting monthly compliance audits to determine violations of procedure or law in areas such as ECOA and Fair Lending, TILA, FDCPA, FCRA, EFTA, TCPA, UDAAP, SCRA, BSA/AML and OFAC,... and GBLA. Implement and manage an internal vendor management program. Coordinate with Operations during audits or on an as needed basis on possible changes to processes/controls and/or systems to add value and/or to remediate identified process/control... 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 candidate will direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will oversee the monitoring federal and state regulatory agencies for new laws and regulations. Will conduct compliance risk assessments to determine inherent and residual risk ratings across all lending systems, services and products. Assist in conducting monthly compliance audits to determine violations of procedure or law in ar... 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 Associate - Mortgage Banking The candidate will assist in conducting monthly compliance audits to determine violations of procedure or law in areas such as ECOA and Fair Lending, TILA, FDCPA, FCRA, EFTA, TCPA, UDAAP, SCRA, BSA/AML and OFAC,... and GBLA. Coordinate with Operations during audits or on an as needed basis on possible changes to processes/controls and/or systems to add value and/or to remediate identified process/control gaps. Ensure that compliance issue... 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
President, Litigation Counsel The candidate responsibilities will include: Managing a portfolio of litigation, threatened litigation, and arbitration; Managing regulatory investigations, enforcement proceedings, and escalated consumer complaints and/or third-party subpoenas; Winning matters through motion practice, trial or otherwise resolving matters on favorable terms; Utilizing early dispute resolution, alternative dispute resolution and preventative lawyering to red... 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
Vice President/Compliance The candidate’s primary responsibility is to facilitate lending compliance solutions across operational systems to enhance origination integrity while improving work flow efficiencies, quality, accuracy and uniformity of residential mortgage lending products and services. Will report to the VP/Legal Affairs & Compliance. General Responsibilities include: Assist VP/Legal Affairs and Compliance with the implementation of compliance managemen... 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
Regulatory Affairs Provide subject matter expertise with respect to operational requirements, policies, and procedures to comply with applicable regulatory obligations for open banking products focused on payment services, financial data aggregation, and alternative credit data. Drive the design and implementation of compliance management policies and controls to effectively manage the regulatory risks related to operating open banking, credit reporting, and other p... 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 Consultant IV The candidate will be responsible for conducting regulatory risk management oversight for Fair Lending and Responsible Banking programs (including UDAAP) to assure compliance with... applicable regulatory and internal policy requirements, providing subject matter expertise to businesses and support group partners on select regulations and risk topics, and providing regulatory risk expertise and consulting for projects to identify and mitigate regulatory... 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