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client seeks a compliance, consumer banking, and marketing, associate... 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,... (Regulation Experience in marketing of consumer banking retail products. Is......
Associate General Counsel - Banking
Responsibilities: Advise and support... depositories. Support new electronic banking products and implementation, including... system implementation and electronic banking units to finalize and... banking regulatory inquiries and general consumer complaints. Advise clients regarding... laws, including the California Consumer Privacy Act (CCPA), California......
and advice on U.S. banking and securities law and... in the supervision and regulation, discount window lending, Main... staff on supervision and regulation, enforcement, and other legal... on Federal Reserve regulations, banking laws, and Reserve Bank... and public speaking on banking matters, other legal topics......
FINRA arbitrations and securities regulation matters. Candidates also must... possess exceptional research and writing skills. This is an excellent opportunity to grow as a part of a thriving practice with the support of a professional and effective practice group that...
and Sr Counsel – Consumer and Community Banking Consumer... Regulatory Attorney
Responsibilities: Supporting... relating to the FCRA, Regulation V, on the use... and consumption of consumer credit reports and scores... in the area of consumer credit reports, credit scores... and consumer reporting agencies (CRAs). Advising......
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...
internal policies and procedures, consumer disclosures, marketing materials, and... B); CAN-SPAM Act; Telephone Consumer Protection Act (TCPA); state... lender laws and Uniform Consumer Credit Code laws; state... and other laws affecting consumer secured lending. Experience advising... legal issues arising in consumer secured lending, technology, consumer......