Senior Counsel, Global Digital Banking
The candidate will work... an understanding legal and regulatory risks to proactively identify... initiatives for company's US Consumer Banking Business. Work with... the... identify and manage legal, regulatory, reputational and other relevant... service offerings (e.g. mobile banking applications, money movement) as... attorney...
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Legal, Consumer and Digital Finance Attorney,... Monitor state and federal consumer finance developments with a... consent orders and other regulatory issues pertaining to marketing,... borrower agreements and communications including prohibitions against Unfair, Deceptive and Abusive Acts or Practices. Monitor legal...
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support for the US Consumer Marketing Team for the... is an ever expanding regulatory field as Citi continues... to increase its digital advertising and the laws associated with this type of advertising are growing. Responsibilities include: Manage retail bank and...
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Consumer Financial Services Regulatory Associate... academic credentials are required. The Consumer Financial Services Group advises... on regulatory matters, assists in the... design and documentation of credit products, and represents clients in class actions, regulatory enforcement proceedings, and other... lawsuits nationwide....
Consumer Financial Services Regulatory Associate...
The candidate should preferably have 3-5 years of experience in this area, including experience with the Truth in Lending Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, federal and state laws governing usury and...
Financial Services Regulatory Associate
The ideal candidate... years of financial services regulatory experience with a focus... on consumer finance; stellar academic credentials... and verbal communication skills. Consumer finance protection bureau experience... experience focused on the regulatory, supervision and/or enforcement process......
Mortgage Banking Regulatory Associate
The candidate... research abilities, and mortgage banking regulatory experience. Should preferably... have significant experience with state and federal licensing and approval requirements for mortgage industry participants as well as for other consumer financial products and services.......
Associate - Financial Services Regulatory
The ideal candidate should... years of financial services regulatory experience with a focus... on consumer finance; stellar academic credentials... experience focused on the regulatory, supervision and/or enforcement process.... Relevant law firm experience will also be...
institutions and handling bank regulatory matters with an emphasis... on consumer financial services and broad... securitization. 2-4 years of experience in financial services and regulatory work is required. Strong... analytical, writing and communication skills and excellent academic credentials are necessary....
Consumer Banking Regulatory Attorney -... legal counsel to the consumer banking businesses, as well... and underwriting operations for Consumer and Small Business Lending,... require working with multiple Consumer Banking Services business partners,... supporting the delivery of consumer and small business banking......
Consumer Banking Regulatory Attorney -... legal counsel to the consumer banking businesses, as well... and underwriting operations for Consumer and Small Business Lending,... require working with multiple Consumer Banking Services business partners,... supporting the delivery of consumer and small business banking......
Consumer Banking Regulatory Attorney -... legal counsel to the consumer banking businesses, as well... and underwriting operations for Consumer and Small Business Lending,... require working with multiple Consumer Banking Services business partners,... supporting the delivery of consumer and small business banking......
Consumer and Community Banking Compliance... Head of Responsible Banking - Executive Director
The... in regards to Responsible Banking matters. Spend time in... issues relating to responsible banking, including: UDAAP, SCRA, MLA... Experience working with federal banking regulators on regulatory exams......