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Consumer Finance Compliance Attorney Jobs in North Hempstead

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Job info
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
48
Banking Compliance Analyst The candidate ensures... the Bank meets its consumer lending obligations. The role... in the Bank’s overall compliance efforts by assisting in... compliance Perform and/or review of consumer compliance Risk Assessments. Assist... testing and monitoring of consumer compliance laws/regulations/subjects pertaining to...... read more
Company
Academic
Experience
Min 3 yrs required
Location
Brooklyn, NY
Posted Date
Jun 30, 18
Info Source
Employer
Total Views
9
real estate leases, litigation, compliance, employment and labor law... issues, regulatory compliance, Medicaid and health law... compliance, risk management, privacy, copyright... of high-quality services in compliance with all funding source... compliance case record reviews and consumer satisfaction surveys on a... Work closely with CFO, Finance staff and program staff...... read more
Company
In-House, MasterCard
Experience
Min 1 yrs required
Location
Purchase, NY
Posted Date
Jul 06, 18
Info Source
Employer
Total Views
38
(including AML & OFAC compliance, data protection, intellectual property... issuer, merchant acceptance and consumer adoption of product solutions... through collaboration with digital technology companies, global telecommunications companies, innovative payments startups, merchants, government and financial institutions. Lead the monitoring and evaluation... read more
Company
Recruiter
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Feb 01, 18
Info Source
Recruiter
Total Views
3
Attorney - Financial Services The... matters relating to governance, compliance with relevant banking laws,... (interaffiliate and third-party), litigation, consumer complaints and/or regulatory matters;... vendor contracts. Experience with consumer and commercial banking and... experience as a practicing attorney in financial services, with...... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
75
Bankers with respect to consumer and commercial lending transactions.... legal matters relating to compliance with applicable state and... some private banking and/or consumer lending experience. Strong substantive... with federal and state consumer financial services laws, and... counsel; regulatory officials; risk, compliance and audit counterparts at...... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
56
and negotiate contracts with consumer and business customers for... relevant federal and state consumer and non-consumer laws and... Act and UETA, Telephone Consumer Protection Act (TCPA), Data... emerging payments. Work with Compliance, Risk, Vendor Management, Privacy... Office and Audit with... read more
Company
Recruiter
Experience
1-2 yrs required
Location
New York City, NY
Posted Date
Jan 27, 18
Info Source
Recruiter
Total Views
2
Compliance Attorney - Consumer lending The candidate will... requirements arising out of consumer lending operations on the... matters is highly desirable. Consumer Financial Protection Bureau (CFPB)... compliance issues relating to consumer lending, state licensing and... filing requirements under the Consumer Financial Protection Bureau. Should... consumer... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
13
Consumer Finance Compliance Attorney The... 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 an understanding of the substantive requirements of federal... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 13, 18
Info Source
Recruiter
Total Views
9
Consumer Finance Compliance Attorney The... 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 law including,... read more
Company
In-House, The M&T Bank
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
125
and intellectual property; Telephone Consumer Protection Act (TCPA); Unfair... (UDAAP); state and federal compliance support; marketing and sales... regulations. Partner with Bank’s compliance, risk and audit groups... on bank regulatory program matters. Keep senior management and other personnel up to... read more
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