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policy, internal compliance procedures (OFAC, Patriot Act, Beneficial Ownership... the transaction including legal counsel. Accumulates and reviews all... negotiates client-requested changes with counsel and/or RM as appropriate.... client, RM, PM, legal counsel, title agent, consultants, Servicing... and fiduciary laws, including OFAC, Patriot Act and Beneficial......
a regulatory affairs associate counsel with 2-4 years of... legal experience, in a law firm or corporate law department, ideally handling legislative and/or regulatory matters in insurance, mortgage servicing, or other highly regulated industries. The candidate under the direct supervision...
consistent with the client-first culture. Follow state and federal banking regulations and internal policies and procedures regarding asset eligibility, OFAC, AML, and Customer Identification... Program. Actively participate in special projects and initiatives in the spirit of innovation, collaboration, and community....