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United States
Posted On Jul 29, 26
Full-time 10 views Experience : 2-10 yrs required

OverviewA law firm seeks a Financial Regulatory Associate to join its Financial Services and Securities Enforcement Department in New York. The role involves advising clients on payments products, regulatory inquiries, and compliance obligations across domestic and international on state...

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The following jobs are no longer active but were real openings previously posted by employers.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.

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Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Assistant General Counsel - Consumer Attorney The candidate will support the consumer businesses especially with legal and regulatory issues that may apply across these businesses. Will be resp... 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Note: This job is no longer active.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

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Associate General Counsel Consumer Regulatory Attorney The candidate will support consumer businesses. Will be responsible for providing advice and assistance on consumer regulations and the re... 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Note: This job is no longer active.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

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance and Ethics Officer Duties: Responsible for the oversight, implementation, monitoring and reporting of corporate compliance and governance efforts. Responsibilities include supporting... 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

Lending Head Attorney The candidate will deal with a range of fair Lending issues, including general advice and counsel, strategic planning and internal investigations. Will serve as a primary point of contact with senior management and the firm’s legal, compliance and regulatory teams as well as with outside regulatory bodies including the CFPB. Strong expertise in the range of Fair Lending laws and regulations as pertain to consumer financial services, including ECO... 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 and Compliance Associate Duties: Ensure that all marketing materials comply with applicable Federal and State requirements including but not limited to ECOA, FHA, UDAP and UDAAP.... Monitor and research transactions to identify suspicious activity in association with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Submit Suspicious Activity Reports (SAR). Stay informed of changing fraud patterns or regulations in the lendi... 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 The candidate will be responsible for: Monitoring and testing internal compliance functions; Enhancing regulatory compliance controls; Working with an entrepreneurial mindset to bring new ideas to the table and think outside the box; Assisting the CCO in daily compliance functions including fulfilling vendor agreements, executing compliance controls, and developing policies and procedures. Must have JD Degree. Should have experience in consumer lending an... 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 The candidate will work closely with the Credit business and the Enterprise Services division as part of a growing legal team, currently comprised of approximately 150 legal staff members globally Significant expertise in legal issues arising in most of the following areas : credit and lending, technology, consumer protection, financial services and operations. JD degree or equivalent degree is needed. Must be admitted to a state Bar and in good stand... 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 Finance Attorney The candidate should have deep experience in the consumer finance space. Will partner with senior management on strategy and new product development and provide transactional support. A strong background in relevant Federal and state laws and regulations , including TILA, ECOA and FCRA is required....... 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 Analyst, Lending The candidate will assists in the Bank’s overall compliance efforts by assisting in customer due diligence and risk assessments. Must have 1+ years of experience in Compliance, Risk, or Control for small-to-mid sized bank in Consumer Lending department. In-depth expertise of Consumer Lending Laws/Regulations: TILA, ECOA, FCRA, UDAAP, SCRA, E-Sign,... Privacy, Identity Theft, Marketing, Fair Lending, etc is essential. Experience testing transactions... 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

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