Title: Regulatory Counsel Job Responsibilities: - Deliver strategic and tactical legal support for the company's consumer deposit and lending products. - Monitor and analyze federal, state, and local regulatory developments concerning consumer banking products and operations, engaging with business partners to ensure understanding...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Analyst The candidate will have ensure the Bank’s compliance with laws, regulations, and subjects related to lending for the Bank’s market place lending partners(“MPLsâ€). Updating and when necessary, drafting compliance related policies and procedures related to the Bank’s MPLs. Completion and/over view of MPL Risk Assessments. Assist Compliance Officer with testing consumer compliance laws/regulations/subject pertaining to MPL platform to ensure the Ban... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
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Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Lending Compliance Analyst The candidate will ensure the Bank's compliance with laws, regulations, and subjects related to lending operations. Will perform and/or review of consumer compliance Risk Assessments. Assist Compliance Officer with testing and monitoring of consumer compliance laws/regulations/subjects pertaining to ensure compliance. Review complaints, advertisements, websites, etc. to ensure compliance/quality control. Assist Compliance Officer with coor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst Fort Lee, NJ, US YesterdayRequisition ID : 1129 Who We Are At Cross River, we’re building the best banking and technology products for fintechs, all through APIs. As venture-backed pioneers of the platform-based financial services model known as the sponsor, or partner, bank, we work closely with our partners to offer products such as payments rails and loan origination services to the latest in regulatory and compliance solutions. What drives us ev... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst Fort Lee, NJ, US YesterdayRequisition ID : 1129 Who We Are At Cross River, we’re building the best banking and technology products for fintechs, all through APIs. As venture-backed pioneers of the platform-based financial services model known as the sponsor, or partner, bank, we work closely with our partners to offer products such as payments rails and loan origination services to the latest in regulatory and compliance solutions. What drives us ev... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst The candidate responsibilities will include: Ensure the Bank’s compliance with applicable laws, regulations, etc. Assist Chief Compliance Officer with testing compliance with laws, regulations, etc. pertaining to the Bank’s products and services. Identify regulatory/policy gaps, and their root causes, and work with business units to correct deficiencies. Drafting/amending compliance related policies and procedures. Review complaints, advertisements, etc. t... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst The candidate responsibilities will include: Ensure the Bank’s compliance with applicable laws, regulations, etc. Assist Chief Compliance Officer with testing compliance with laws, regulations, etc. pertaining to the Bank’s products and services. Identify regulatory/policy gaps, and their root causes, and work with business units to correct deficiencies. Drafting/amending compliance related policies and procedures. Review complaints, advertisements, etc. t... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Analyst The candidate will focus on ensuring the bank’s compliance with laws and regulations. Ensure the Bank’s compliance with applicable laws, regulations. Assist Chief Compliance Officer with testing compliance with laws, regulations, etc. pertaining to the Bank’s products and services. Identify regulatory/policy gaps, and their root causes, and work with business units to correct deficiencies. Drafting/amending compliance related policies and procedures. Revie... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Specialist - Financial and Education Services Duties: Will work closely with the Director of Compliance and the Audit team to ensure that company's compliance management program meets the expectations of senior management, the Consumer Financial Protection Bureau, the Department of Education, and company's clients. Will work under direct supervision of the Director of Compliance to facilitate in managing the compliance program. Monitor company's compliance managem... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Analyst, Lending The candidate will assists in the Bank’s overall compliance efforts by assisting in customer due diligence and risk assessments. Must have 1+ years of experience in Compliance, Risk, or Control for small-to-mid sized bank in Consumer Lending department. In-depth expertise of Consumer Lending Laws/Regulations: TILA, ECOA, FCRA, UDAAP, SCRA, E-Sign,... Privacy, Identity Theft, Marketing, Fair Lending, etc is essential. Experience testing transactions... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here