Title Consumer Finance Regulatory/Compliance Senior Counsel Job Responsibilities The primary responsibilities for the Consumer Finance Regulatory/Compliance Senior Counsel include: - Working with financial institutions and consumer lenders to navigate and develop compliance policies, procedures, and disclosures. - Advising clients on...
The following jobs are no longer active but were real openings previously posted by employers.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.
much more. ## Assistant General Counsel - Private Bank **Citizens Financial Group** Citizens Financial Group is looking for a highly motivated, problem solving and results-oriented attorney to support its growing and dynamic Private Banking business. The primary focus will be on lending product support for high net-worth individuals and families and their businesses, while also providing support as needed on all private banking products and services, collaborat... 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Note: This job is no longer active.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
more. # Assistant General Counsel - Private Bank Citizens Financial Group is looking for an experienced and motivated attorney to join its Private Banking team. The primary initial focus of the role is to provide legal support for high net-worth individuals and their businesses. The vision for the role is to become the go-to trusted legal adviser for all Private Bank business initiatives. ## Job Location This position may be based in any Citizens corporate off... 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Note: This job is no longer active.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
Attorney-Consumer Banking the candidate will provide legal support for mortgage origination line of business, internal counsel, HR, Compliance and Risk management functions. Requires strong substantive background with relevant mortgage origination statutory/regulatory requirements related to TILA (., TRID, QM, HOEPA, LO Comp, etc.), RESPA, SAFE Act, ECOA, FCRA, HMDA. Interpret and... provide guidance on applicable legal requirements and work with business and risk partners 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
Director, Compliance Operations The candidate is responsible for direct reports and the Compliance Risk Assessment process which is one of the core risk management elements of the Compliance Program at SC. Responsible for the Compliance RCSA process, including the oversight and execution of the review and challenge process of first line processes, controls, and identified regulatory risks. Areas include UDAAP, Reg P/GLBA, Reg M/CLA, Reg B/ECOA, Fair Lending, FDCPA,... 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 Officer The candidate will assist in review and development of Policy and Procedures to ensure Federal and State Regulations are satisfied. Implement and manage an effective legal compliance management system. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly au... 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
Officer - Consumer Financial Service The candidate will implement and manage an effective legal compliance management system. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk. Asse... 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
Audit Manager / Director The candidate will be responsible for: Acquire an in-depth understanding of BCF’s products and processes in order to scope audit program properly. Lead, mentor, and grow a team of high-performing internal audit professionals. Organize, manage, and execute a thorough and well-run internal audit program covering both operational quality assurance and regulatory compliance. Use a customer-centric approach to oversee operational quality assuranc... 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 The Candidate will be responsible to establish a compliance program, standards and procedures for the identification and remediation of compliance issues and the deployment of a standard program across the Consumer Compliance areas at SBNA. Advise Legal Entities as they develop programs for Consumer compliance related regulations. Administer the development and implementation of the policies and standards and ensure they are reasonably designed to meet 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
Compliance Director (Consumer) The candidate will be responsible for implementing and managing the overall compliance program related to the Bank’s activity as it relates to Consumer Regulatory Compliance regulations, including but not limited to NDIP, ECOA, FCRA, HMDA, SCRA, Fair... Lending, etc., where applicable. Must provide appropriate leadership and oversight for activities as a means of providing transparency, clarity, consistency, and program oversight for consumer co... 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
office of our client seeks a consumer banking attorney with 10 years of legal experience including time as legal counsel with a banking regulator, law firm or peer banking institution specializing in mortgage origination regulatory issues. The candidate will provide... 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