Title: Operations Specialist Job Responsibilities: - Timely response to client requests to ensure effective communication and service delivery. - Processing remits for assigned clients, ensuring accuracy and timely completion. - Importing placements for assigned clients to maintain up-to-date records and facilitate efficient operations. - Processing...
The following jobs are no longer active but were real openings previously posted by employers.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.
Officer I - III The candidate will be responsible for ensuring the Bank's compliance with all aspects of assigned consumer deposit regulations and laws through close interaction and collaboration with appropriate Bank business units, including Legal, Operations, Retail and Marketing. Will ensure compliance with laws and requirements pertaining to Regulation DD. Review and approve all deposit product account disclosures/agreements for accuracy, completeness and com... 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Note: This job is no longer active.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 I -III Duties: Will be responsible for ensuring the Bank's compliance with all aspects of assigned consumer deposit regulations and laws through close interaction and collaboration with appropriate Bank business units, includingLegal, Operations, Retail and Marketing. Ensure compliance with laws and requirements pertaining to Regulation DD. Review and approve all deposit product account disclosures/agreements for accuracy, completeness and compliance with... 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Note: This job is no longer active.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 Specialist The candidate assists the Compliance Manager in ensuring that legal entities and business units are conducted in compliance with regulatory and legal requirements and the organization's policies. Monitors and reviews activity to detect compliance problems and prepares documentation. Assists in gathering information requested by regulatory agencies. Assist with development of UDAAP risk assessments for Regions’... products and services. Work with internal... 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 I The candidate will review and approve all deposit product account disclosures/agreements for accuracy, completeness and compliance with requirements of Regulation DD. Will participate in deposit product development initiatives/projects, ensuring compliance with Regulation DD. Ensure compliance with laws and requirements pertaining to Regulation D. Review and approve all deposit product account disclosures/agreements for accuracy, completeness and complia... 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 Specialist- UDAAP and Customer Complaint Analysis... Duties: Assist a more senior Compliance Specialist and Compliance Manager to ensure that legal entities and business units are conducted in compliance with regulatory and legal requirements and the organization's policies. Work with Compliance department and business units to foster an open and honest risk management culture. Ensure timely reporting and escalation of regulatory issues. Assists with monitoring and... 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
UDAAP Compliance Specialist Primary responsibilities:... Assists a more senior Compliance Specialist and Compliance Manager to ensure that legal entities and business units are conducted in compliance with regulatory and legal requirements and the organization's policies. Assists with monitoring and review activities to detect compliance problems and with documentation. Assists in gathering information requested by regulatory agencies. Assist with development of UDAAP 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
Compliance Officer I-II Duties: Reports directly to the Deposit Compliance Manager and is responsible for ensuring compliance with assigned consumer deposit regulations including, but not limited to UDAAP, Regulation D, Regulation CC,... Regulation DD and FDIC. Works with the Deposit Compliance Manager and all levels of personnel and management of the bank to promote and ensure compliance with federal consumer deposit rules and regulations governing deposit products and servi... 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
CRA Compliance Officer Responsibilities: Maintain a comprehensive Fair and Responsible Banking program to ensure BBVA Compass’ compliance with laws and regulations covering Fair Lending and UDAAP . Conduct annual Fair... and Responsible Banking risk assessments for BBVA Compass and all lines of business . Perform transaction testing and comparative file reviews of business units for adherence to fair lending laws and regulations . Document and communicate reviews to Complia... 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 I-III The candidate will maintain a comprehensive Fair and Responsible Banking program to ensure company compliance with laws and regulations covering Fair Lending and UDAAP. Conduct annual Fair and... Responsible Banking risk assessments for company and all lines of business. Perform transaction testing and comparative file reviews of business units for adherence to fair lending laws and regulations. Document and communicate reviews to Compliance Management... 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 I Duties: Responsible for Fair and Responsible Banking Policy governance by assigned business units, including reviews of corporate/business unit policies, procedures, controls, and performance to ensure compliance with related corporate policy and external regulations for assigned area and works to identify, resolve and prevent issues. Core function is ongoing risk assessments, assessment information gathering and assimilation, report writing, change mana... 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