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Consumer Finance Compliance Attorney
The candidate should... of experience. Financial institution compliance experience, with a focus... on federal and state laws and regulations governing loan servicing and foreclosure process operations is required. Must have experience with the requirements of federal...
- Hispanic Latin America Compliance Officer
The candidate will... business leaders on all compliance-related matters emanating from US-originated... Will coordinate Hispanic LatAm compliance activities with a range... of country-based compliance officers located in Argentina,... Mexico and the LatAm Compliance Chief Operating Officer (based... compliance...
Compliance Specialist - Global Banking... Markets (GBAM) Regulatory Change Compliance
The candidate will be... line of business (LOB) Compliance and international regulatory change... needed. Liaising with Global Compliance as it relates to... promote a culture of compliance and the identification, escalation... compliance...
Transaction Banking Compliance, Vice President
The candidate... serves as a Compliance Officer - Business Oversight... ensure that an effective compliance program is developed and... maintained to address compliance with applicable regulatory requirements,... key compliance issues and processes are... are taken to mitigate compliance risk. Business Oversight supporting... compliance...
Executive Manager, Compliance and Control
The candidate... financial affairs of the Compliance function. Sets organizational compliance... policies and business practices... and develops common compliance methodologies. Leads global teams... projects to improve worldwide compliance, and presents program and... ability to remain in compliance with or become compliant... compliance...
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Attorney - Compliance Policies
The candidate will... and participate in day-to-day compliance activities reviewing sanctions and... monitoring transactions. Should preferably have prior AML experience. Demonstrated strong writing ability is absolutely required.
Note: This is a contract assignment that will...
Compliance Analyst, Lending
The candidate... creating and improving agreements and templates for corporate and strategic matters, including for new products. Collaborate with outside counsel on corporate and licensing matters. Assist with special corporate projects, including compliance and securities law matters.......
Attorney - Banking Regulations
The... matters relating to US bank and securities regulation, draft... a wide range of bank regulatory issues. Must have... activities, as well as compliance matters involving investment advisers,... Should be experienced with bank regulatory matters for the......
The candidate will support Bank and its affiliates to... advise on various bank regulatory programs and related... that typically affect the bank horizontally across the enterprise:... (ADA); anti-money laundering and Bank Secrecy Act (AML/BSA), and... a senior advisor to Bank with respect to bank......
Bank Regulatory Programs Attorney
The... candidate will support the Bank and its affiliates to... advise on various bank regulatory programs and related... that typically affect the Bank horizontally across the enterprise:... (xiii) Anti-money laundering and Bank Secrecy Act (AML/BSA), and... bank...