Title: Regulatory Counsel Job Responsibilities: - Deliver strategic and tactical legal support for consumer deposit and lending products at the company. - Monitor and analyze federal, state, and local regulatory developments related to consumer banking products and operations. - Serve as a trusted advisor...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel The candidate will join the Consumer Marketing legal team. Will collaborate with Marketing, CRM, Optimization, and other business stakeholders on global consumer legal issues and risks. Assist with developing efficient processes, revising and complying with company policies and procedures, IP, and business strategies. Provide timely legal marketing/advertising reviews on consumer-facing collateral. Advise on legal matters for digital commerce teams and bran... 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Note: This job is no longer active.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
Consumer Compliance, Analyst/Associate The candidate will assess the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. Will be part of a team... 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Note: This job is no longer active.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
Consumer Compliance, Analyst/Associate The candidate will focus on developing the requirements and enhancing the compliance management system for digital banking products. Will research and present requirements in connection with development of consumer banking programs and operations to cross-functional teams. Support strategic adaptation of the Firm’s compliance program for consumer banking operations. Develop reporting techniques for monitoring effectiveness o... 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
Consumer Compliance, Vice President The candidate will research and present requirements in connection with development of consumer banking programs and operations to cross-functional teams. Support strategic adaptation of the Firm’s compliance program for consumer banking operations. Develop reporting techniques for monitoring effectiveness of compliance. Deploy technology to facilitate monitoring and reporting of compliance risk. Provide training on applicable... 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
Legal Counsel - Regulatory Compliance RESPONSIBILITIES: Provide advice to internal business partners regarding the full range of federal and state consumer regulatory compliance matters, including, for example, marketing/advertising, digital contracts, consumer disclosures and consents, merchant agreements and oversight, UDAP/UDAAP, payments, collections and credit reporting. If not already, become proficient in state lease-to-own regulations in order to assist the 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
Legal Counsel - Regulatory Compliance The candidate will provide advice to internal business partners regarding the full range of federal and state consumer regulatory compliance matters, including, for example, marketing/advertising, digital contracts, consumer disclosures and consents, merchant agreements and oversight, UDAP/UDAAP, payments, collections and credit reporting. Assist and support the enterprise in responding to audits of consumer regulatory compliance... 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 Manager The candidate will enhance and maintain Bank's Compliance Management System designed to ensure fulfillment of Bank's commitment to prudent risk management and to compliance with consumer compliance and other designated regulations. Will focus on regulatory compliance and administration of monitoring and testing programs, and databases used to support all areas of compliance including UDAAP, fair lending, HMDA/CRA data... analysis, and all other regulatory ana... 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 The candidate will assist in the development, implementation, and maintenance of the Compliance Management System designed to ensure fulfillment of Banner’s commitment to prudent risk management and to compliance with consumer compliance, and other designated regulations. This position assists with the administration of monitoring and testing programs, analysis of emerging issues, coordinating responses to complaints, analysis of HMDA/CRA data including... 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 maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and reference materials, system, and manual processes. Assists with the identification and assessment of compliance program risks and controls. Supports management in the development, impleme... 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 - Compliance and Ethics The candidate will assist the US banking compliance team in administering a comprehensive compliance program applicable to credit card operations in the US. Will interface regularly with management, business partners, auditors, vendors and with the general counsel's office. Responsible for partnering with the Central Compliance Operations Team on various program enhancements, including UDAAP initiatives across WS partners.... Focus on Compliance... 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