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

Head of Compliance The candidate will be... to build out a compliance infrastructure that can support... compliance with the product, credit, finance, sales, operations, success, and... compliance with banking and consumer finance laws. Stay up... to... essential. Experience at a consumer finance company or similar... department...... 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

Compliance Risk Management Director-18062894 Description... products and services, including consumer banking and credit, corporate... as CBNA and COO Compliance Risk Director for establishing... to develop and apply Compliance Risk Management Framework (CRMF)... compliance with cross-functional partners in Finance, HR and other areas...... 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

measure and manage regulatory compliance issues. Help clients to... meet their regulatory and compliance obligations by assisting with... effective, flexible, and robust compliance programs to address unique... supervisory standards, retail bank compliance, and bank regulatory reporting... risk management and regulatory compliance services. Focus on delivering... compliance... 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

our talented team of finance professionals to support the... domestic tax compliance and financial reporting requirements... direct and indirect tax compliance, payments, accounting and internal/external... Tax function to ensure compliance with the Group’s transfer... to design a US compliance program which, with support... compliance.... read more

Corporate Compliance - Rates/Fixed Income Financing... at http://www.jpmorganchase.com/. Our Compliance Function With a diverse... team of Compliance professionals supporting all areas... challenges they face. The Compliance function has a robust... Morgan Chase & Co. Compliance Department is seeking an... compliance... read more

and tactical legal and compliance initiatives to promote and... manage the Legal and Compliance team, (4) manage the... applicable privacy, data security, consumer protection and other laws... initiatives, including securitizations, corporate finance, partnerships and contracts. ... Compliance Experience in the consumer lending, payments or financial...... read more