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Assistant Counsel - Consumer Banking
RESPONSIBILITIES: Assist with... deceased accounts and Articles 3 & 4 of the... Uniform Commercial Code. Provide primary legal support for branch operations back-office functions. Review and streamline policies and procedures. Train bank personnel on applicable...
and Sr Counsel – Consumer and Community Banking Consumer... Regulatory Attorney
Responsibilities: Supporting... and advising... use and consumption of consumer credit reports and scores... in the area of consumer credit reports, credit scores... and consumer reporting agencies (CRAs). Advising... on...
Associate General Counsel, Consumer Financial Services Licensing
The... candidate will provide prompt, proactive, practical, and strategic advice on a variety of legal issues with a primary focus on necessary federal or state license requirements. Will advise business partners on compliance...
client seeks a compliance, consumer banking, and marketing, associate... attorney with 5+ years of... agency with knowledge of consumer banking regulations, digital banking... in carrying out the Consumer Compliance Program to ensure... controlled. Stays up-to-date on consumer compliance laws and regulations,... consumer...
Associate Counsel - Consumer Banking Customer Account Impacts... and Operations
Duties: Develop subject matter expertise and provide strategic and practical legal advice to operational areas that handle third-party criminal and civil subpoenas and asset-based orders. Provide support to business areas...
experience, business experience in financial transactions, or banking will be preferred. Must... have a strong work ethic, attention to detail, ability to work in a fast-paced team environment, and the drive to manage and lead deals and projects to success....
The candidate's duties include: Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters; Consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders...