Consumer Finance Compliance Attorney Jobs in North Hempstead

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

Assistant General Counsel - Consumer Banking Shared Services -... a member of the Consumer Banking Shared Services Legal... issues, subpoena handling and compliance and unclaimed property issues;.... across the Legal and Compliance Departments. Handle escalated matters... from the various operational... read more

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

Associate General Counsel - Consumer Finance The candidate will... support the consumer mortgage, servicing and lending... senior management overseeing the consumer mortgage, servicing and lending... and guidance. Support the consumer mortgage and servicing divisions... default servicing. Support the consumer lending divisions of Bank,... consumer... read more

work closely with the consumer lending business teams and... compliance, to develop and maintain consumer lending initiatives and products.... Advise on consumer lending initiatives including the... Monitor state and federal consumer finance developments. Assist in... from other divisions regarding consumer finance transactions.... read more

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

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

Associate Advisory Operations Compliance Risk FS Reg Summer... Advisory Risk Strategy & Compliance – Operations & Compliance... Risk (FS Consulting) –... to address regulatory and compliance issues, including consumer protection,... securities and asset... matters. Key areas include: Compliance audits / gap assessments... compliance... read more

support to the business, compliance, and litigation teams responsible... or educational equivalent required. Attorney candidates must be in... compliance with all relevant licensing... related to private banking, lending, or consumer banking required; a familiarity... with wealth management lending and business... read more

and compliance issues, including consumer protection, securities and asset... and implementation of new compliance protocols as new regulations... Science, Public Policy, Law, Finance, Accounting, Business Administration, Economics,... field of regulatory and compliance risk management, compliance, internal... audit, and/or legal is... read more