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Banking Compliance Professional Attorney Jobs

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SPONSORED JOB
Company
The Segal Group, Inc.
Experience
Min 10 yrs required
Location
Chicago, IL
Posted Date
Mar 22,19
Info Source
Total Views
38
Senior Consultant compliance Retirement The candidate will be responsible... collaboration with our National compliance team. Acting as an... issues. Drafting and reviewing compliance related information for participant... required state and federal compliance notices and operational procedures compliance read more
SPONSORED JOB
Company
Discover Financial Services
Experience
Min 5 yrs required
Location
Riverwoods, IL
Posted Date
Mar 22,19
Info Source
Total Views
13
Vice President compliance Advisory The candidate will oversee... the strategic priorities for compliance advisory teams for Consumer banking and provides compliance guidance... and related services compliance unit leader of Consumer banking Leads a team of...... read more
SPONSORED JOB
Company
PricewaterhouseCoopers LLP.
Experience
Min 10 yrs required
Location
Florham Park, NJ
Posted Date
Mar 22,19
Info Source
Total Views
15
Director - Ethics and compliance The candidate will work as... (e.g., Certified Information Privacy Professional)Certified Records Management credentials is... responses; Demonstrating knowledge of compliance evaluation and monitoring, program,... and process development,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
3
Mortgage Default Compliance Professional The candidate... and/or activities that ensure compliance with applicable federal, state... (RCM) function in Corporate Compliance. Identifies gaps and inform... equivalent work experience. Applicable professional certifications (Masters, JD, CRCM)... preferred. Must have 5-7 years of... read more
Company
In-House
Experience
Min 8 yrs required
Location
San Francisco, CA
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
14
Counsel, Mortgage Compliance The candidate will provide... and procedures to ensure compliance with laws and consistency... strong understanding of the Compliance Management Systems and the... able to identify applicable compliance requirements and articulate those... requirements to the business unit. 8... read more
Company
In-House, Opendoor
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
44
Counsel, Mortgage Compliance The candidate will provide... and procedures to ensure compliance with laws and consistency... in standards. Evaluate business unit processes and controls to identify vulnerabilities and provide recommendations for enhancements. Partner with the business unit in preparation for... read more
Company
Law Firm
Experience
Location
Tysons Corner, VA
Posted Date
Mar 22, 19
Info Source
Employer
Total Views
7
Regulatory Compliance Attorney (Mortgage Industry) The... advice on mortgage origination compliance matters and be actively... policies and procedures in compliance with various federal regulations... requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Carencro, LA
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
111
Director of Regulatory Compliance The candidate will provide... an effective compliance risk management framework and... appropriately resourced specialized regulatory compliance support to the bank.... Will lead the Compliance Functions within the bank... will develop Bank wide compliance review plans. Ensures the... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Breaux Bridge, LA
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
21
Director of Regulatory Compliance The candidate will provide... an effective compliance risk management framework and... appropriately resourced specialized regulatory compliance support to the bank.... Will lead the Compliance Functions within the bank... will develop Bank wide compliance review plans. Ensures the... compliance... read more
Company
In-House
Experience
Min 4 yrs required
Location
Lake Zurich, IL
Posted Date
Mar 20, 19
Info Source
Employer
Total Views
16
Compliance Attorney The candidate will... a comprehensive program for compliance risk controls and reviews... organization to ensure company-wide compliance with consumer lending and... mortgage banking and related servicing laws... of new and updated compliance standards and procedures. Keep... consumer lending and mortgage banking, specifically as they relate... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Jennings, LA
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
24
Director of Regulatory Compliance The candidate will provide... an effective compliance risk management framework and... appropriately resourced specialized regulatory compliance support to the bank.... Will lead the Compliance Functions within the bank... will develop Bank wide compliance review plans. Ensures the... compliance... read more
Company
In-House
Experience
5-7 yrs required
Location
Minneapolis, MN
Posted Date
Mar 19, 19
Info Source
Employer
Total Views
3
Mortgage Default Compliance Professional The candidate... and/or activities that ensure compliance with applicable federal, state... (RCM) function in Corporate Compliance. Identifies gaps and inform... equivalent work experience. Applicable professional certifications (Masters, JD, CRCM)... preferred. Must have 5-7 years of... read more
Company
In-House, Cross River Bank
Experience
Min 3 yrs required
Location
Fort Lee, NJ
Posted Date
Mar 21, 19
Info Source
Employer
Total Views
25
Senior Compliance Analyst The candidate primary... assists in the overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with applicable laws, regulations,... etc. Assist Chief Compliance Officer with testing compliance... with laws, regulations, etc.... to correct deficiencies. Drafting/amending compliance related policies and procedures.... compliance/quality... read more
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