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Attorney - Mortgage
The candidate will conform and non-conform first lien conventional and government loans. Will deal with specialty loans such as NY CEMA, IL Land Trust, cooperative housing and Inter Vivos Revocable Trust transactions. Draft and update first lien closing documents to remain GSE- and state-compliant. Review bank policies, procedures and training materials. Advise the bank on loan level concerns and customer complaint resolutions. Advise the bank on propos... read more
Assistant General Counsel
The candidate will provide legal support to Retail Services, the U.S. private label credit card business of company. Will be part of a legal team working directly with business management and external clients on negotiating and documenting credit card program agreements and portfolio purchase and sale agreements, product development and implementation, acquisition and marketing offers, the solicitation and origination of consumer and commercial cr... read more
Business Controls Specialist II
Duties: Assists in the development of a mortgage centric compliance program that contemplates current regulatory requirements and industry standards; further supports Correspondent Lending by aiding in the development of policies and procedures for all Fulfillment functions. Acts as a liaison between the business and external counsel and provides legal recommendations. Prepares policy documents and partners with internal counterparts to prom...
Legal - Assistant General Counsel - Mortgage Banking Servicing – VP
The candidate will: Be in the Mortgage Banking Servicing and Default legal group Help maintain compliance with all applicable state and federal laws and regulations impacting the mortgage servicing business. Work cooperatively with the Compliance Department to keep up with all changes to the laws and advise the relevant LOBs of changes in a timely manner. Assist the relevant LOBs with drafting and implem...
The candidate will support the fixed income and municipal finance group in its direct originations and servicing activities. Will work interactively with company's deal origination and credit team members, and provide general and transactional legal advice in connection with evaluating potential financing transactions. The Attorney will also be responsible for drafting, reviewing, and negotiating letters of intent, term sheets, loan agreements, official statements...
Vice President, Associate General Counsel at Rushmore Loan Management Services
The candidate will provide analysis and counsel for a wide range of legal matters, including advising on risk reduction, regulation interpretation, contract creation, negotiations, and litigation. Anticipate and guard against legal risks facing the company. Develop and recommend company policy and position on legal issues. Provide direct counsel on matters of great significance. These may includ...
Attorney - Mortgage
The candidate will conform and non-conform first lien conventional and government loans. Will deal with specialty loans such as NY CEMA, IL Land Trust, cooperative housing and Inter Vivos Revocable Trust transactions. Draft and update first lien closing documents to remain GSE- and state-compliant. Review bank policies, procedures and training materials. Advise the bank on loan level concerns and customer complaint resolutions. Advise the bank on propos...
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Attorney - Private Bank
The candidate supports credit transactions and issues involving high net worth (Private Bank and Brokerage customers referred to bank) clients, including securities-based loans, custom credit facilities secured by real estate, other assets and other financial products, with emphasis on developing and maintaining forms, procedures and processes as well as providing time sensitive advice and support on individual transactions, including consumer and l...
Senior Compliance Officer
The candidate will report to a Director/Ethics Officer in the Ethics Office and ultimately to Citi's Chief Ethics Officer. Ethics Officers interface with global businesses and regions and are primarily responsible for the end-to-end management of ethics investigations and the ethics process. This position will be responsible for assisting the Director/LatAm Ethics Officer in the handling of Ethics Office matters from the LatAm Region, including co...
Senior Compliance Analyst - Fair Lending
The candidate will be managing the annual fair lending risk assessment process, the annual fair lending plan and associated program enhancement initiatives and milestones, the annual monitoring and fair lending self-assessment plans and the annual fair lending training and professional development offsite. In addition, the candidate will be responsible for periodic reporting (bi-weekly or monthly) on the above mentioned program comp...