have the most.
Regulatory Compliance Attorney The candidate should possess... the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve,... state Attorneys General during investigations and enforcement proceedings. Provide advice to clients on existing laws and regulations that govern mortgage lenders, mortgage...
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Regulatory Compliance Attorney - Mortgage Banking
The... the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve,... state Attorneys General during investigations and enforcement proceedings. Will provide advice to our clients on existing laws and regulations that govern mortgage lenders, mortgage...
have the most.
Regulatory Compliance Attorney The candidate should possess... the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve,... state Attorneys General during investigations and enforcement proceedings. Provide advice to clients on existing laws and regulations that govern mortgage lenders, mortgage...
Regulatory Compliance Attorney
The candidate should possess... the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve,... state Attorneys General during investigations and enforcement proceedings. Provide advice to clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and...
office of a BCG Attorney Search Top Ranked Law... Firm seeks regulatory compliance attorney with experience in providing... the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve,... state Attorneys General during investigations and enforcement proceedings. Will provide advice to the...
banking agency (OCC, FED, FDIC, etc.) working experience preferred.... Should have 5+ years’ experience in providing compliance advisory support, oversight and guidance to lines of business with exposure to remediation efforts and projects. Should preferably have exceptional knowledge of BSA/AML,...
requirements of applicable law, FDIC supervisory guidance, and industry... best practices in the areas of consumer and commercial deposit and lending regulations (Including ECOA; Reg B and Fair Housing Act; HMDA and Reg C; Reserve requirements and Reg D; EFTA...
- Treasury and ISDA Attorney
The candidate will support... derivatives regulations, ISDA protocols, FDIC assessment requirements, FDIC large... bank resolution requirements, Regulation D reserve requirements, brokered deposit requirements, Volcker Rule requirements and liquidity coverage ratio (LCR) requirements. Provide legal advice...
and regulatory examinations (e.g. FDIC) related to subpoenas and... other compliance matters, as needed, including the preparation and delivery of presentation materials. Develop and manage team employees. Conduct training across business segments and corporate functions on relevant subpoena issues. Support...