A company is looking for a Compliance Officer - Consumer Default Management.Key ResponsibilitiesServe as the compliance subject matter expert for assigned lines of business and regulationsPartner with various teams to identify risks, develop assessments, and monitor compliance findingsAssist in regulatory compliance exams and lead the development of compliance policies and proceduresRequired QualificationsBachelor's degree required;
Master's degree or Juris Doctorate preferred3-5 years of experience in financial services compliance or as a bank regulatorKnowledge of RESPA, TILA, SCRA, FCRA, and bankruptcy lawsExtensive knowledge of consumer collections, bankruptcy, recovery, and loss mitigation preferredIn-depth knowledge of internal controls and compliance processes
Compliance Officer - Consumer Default Management
A company is looking for a Compliance Officer - Consumer Default Management. ...
Proposal Manager - Compliance $82,700.00 - $118,100.00 per year
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Associate General Counsel - Remote - Fort Worth, TX preferred
E&I Legal seeks an outstanding and experienced Associate General Counsel to serve a high-performing, growth-oriented sales and marketing team driving innovative product and consumer-acquisition strategies, including supporting national sales by agents and brokers, as well as an increasing focus on h...
Vice President Assistant General Counsel
A company is looking for a Vice President and Assistant General Counsel in NY, US. ...
Director Compliance - Health Plans
DescriptionSummary:The Compliance and Risk Director is responsible for managing all requirements related to Information Management Regulatory/Compliance. Compliance/Risk management- Develop and maintain necessary guidelines, standards and procedures in support of the information security and regulat...
Assoc General Counsel Sr - Pharmacy
The Associate General Counsel Sr. Pharmacy will serve as an Associate General Counsel Sr. Provides concise and timely briefings to the General Counsel, senior level business and upper-level legal management. Other legal duties and responsibilities as identified by the General Counsel. ...
340B Purchasing Compliance and Optimization Director/Pharm Exec
Provide field-based customer support for 340B participants to identify targets of savings opportunity through the prime vendor contracts and other purchasing analyses and to support practices to promote 340B compliance. ...
Compliance Aml Risk Management Sr Director (wealth)
The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction ...
Tax Specialist (tax Compliance Officer (tco) Reviewer) - Temp Nte 1yr, Mbe, Mbmp
Reviews identified issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Security Officer Warehouse Flex
Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Allied Universal has security jobs and are seeking to fill the position of a. ...