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of Compliance The candidate will be responsible for the Company’s compliance management program, including both its lending and internal and external collections activities. Will serves as the Company’s Compliance Officer and ensures compliance with laws and regulations governing business lending...
The candidate will be identifying applicable laws, assessing them, and counseling client on compliance with state and federal consumer credit laws and regulations, including reviewing state and federal legislation. Draft internal governance policies and regularly monitor compliance. Maintain ongoing knowledge...
SCRA, TCPA, EFTA/Reg E, UDAAP, ADA, FCRA is preferred;... and/or Experience with internal and external banking or financial industry audit(s); and/or Experience with internal and external vendor audit(s); and/or Other related industry/business experience. Should have Computer Experience: Proficient in the...
Counsel - Automotive Finance, Commercial Lending (Hybrid) ## Company Overview Company is one of the 10 largest banks in the ., providing over million customers with a full range of retail, small business and commercial banking products...
- Commercial Auto The candidate will identify applicable laws, assess them, and then counsel client on compliance of its programs and procedures with state and federal consumer credit and lease laws and regulations, including reviewing state and federal legislation. Will...
Consumer Finance Attorney The candidate will be responsible for identifying applicable laws, assessing them, and then counseling client on compliance of its programs and procedures with state and federal consumer credit and lease laws and regulations, including reviewing state and...
I The candidate duties may include identifying applicable laws, assessing them, and then counseling client on compliance of its programs and procedures with state and federal auto consumer credit, lease, and insurance laws and regulations, including reviewing state and federal...
Counsel I Duties: May include identifying applicable laws, assessing them, and then counseling client on compliance of its programs and procedures with state and federal auto consumer credit, lease, and insurance laws and regulations, including reviewing state and federal legislation....
Finance Regulatory Attorney (Direct Hire) The candidate duties include identifying applicable laws, assessing them, and then counseling client on compliance of its programs and procedures with state and federal consumer credit and lease laws and regulations, including reviewing state and...
Attorney - Consumer Finance The candidate responsibilities include counseling client on compliance of its programs and procedures with state and federal consumer credit and lease laws and regulations, including reviewing state and federal legislation. Job also involves reviewing and drafting...