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Single Family Mortgage compliance Specialist
The candidate provides day... to day compliance advice related to residential... Develop, implement, and oversee compliance monitoring/quality control programs related... and conducting third party compliance due diligence. Provide complianceread more
Bank Deputy General Counsel
The... and service primarily to Bank. In cooperation with management... of the Bank and its parent company,... compliance potential claims. Represents the Bank and its associates in... Prepares and negotiates the Bank-related documents. Assists in general... documents, including for the Bank policies. Performs other legal......
code of conduct and Bank policies/procedures. Actively identify incidents... Rabobank anti-money laundering (AML), compliance, and all other applicable... laws, including, but not limited to, the completion of all required AML and Sanctions training. Actively and consistently demonstrate Rabobank cultural practices....
the firm’s associates concerning compliance and regulatory matters, claim... potential claims. Represents the Bank and its associates in... Prepares and negotiates the Bank-related documents. Assists in general... documents, including for the Bank policies. Performs other legal... responsibilities as requested. Advanced...
Vp Compliance Advisory, Rural
The candidate... supports the Head of Compliance Advisory Rural providing assistance... and expertise within the Compliance Advisory team. This includes... to the Head of Compliance Advisory, Rural. Relevant compliance... code of conduct & Bank policies/procedures. Actively identify incidents......
stakeholders to assure legal compliance and minimize potential exposure... colleagues on legal and/or compliance issues. Advocacy and analysis;... for the Company, its bank and financial services subsidiaries,... and a broad range of internal clients. Will provide legal advice and perform...
Testimonial of the Week
LawCrossing has the most listings of any job board I have used. It's actually a great site. The website had a lot of detail. It’s nice that you don't have to go through a recruiter if you don't want to. You can actually contact the law firm directly for the positions listed. LawCrossing had a ton of great features.
colleagues on legal and/or compliance issues. Responsibilities include: advocacy... for the Company, its bank and financial services subsidiaries,... stakeholders to assure legal compliance and minimize potential exposure... to the Company. Developing and implementing solutions to complex business and legal challenges....