Banking Laws Jobs in Madison

Consumer Finance Associate or Special Counsel The candidate will be responsible for regulatory counseling and drafting relating principally to federal and state consumer lending laws, licensing requirements, Truth in... Lending Act, Fair Credit Reporting Act, Fair Credit Billing Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, Real Estate Settlement Procedures Act, and unfair trade practice and consumer protection laws. Should hold a JD... from an ABA-approved law... 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Note: This job is no longer active.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 Special Counsel The candidate will handle regulatory counseling and drafting principally related to federal and state consumer lending laws, licensing requirements, Truth in... Lending Act, Fair Credit Reporting Act, Fair Credit Billing Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, Real Estate Settlement Procedures Act, compliance management systems, money transmission, anti-money laundering, prudential banking regulations, Fin-Techs, crypto... 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Note: This job is no longer active.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

Senior Compliance Manager - Residential Mortgage Default Management The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops... and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with t... 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

General Counsel, Lending The candidate will work extensively with the team at the Bank to support existing and new business initiatives and other projects, with a primary focus on securities backed lending and tailored lending transactions, while also providing support for the Bank's community reinvestment act transactions and credit and debit card portfolio. Will support and advise on development, implementation, and administration of existing and new lending prog... 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

Associate General Counsel, Banking The candidate will work... extensively with the team at the Bank to support existing and new business initiatives and other projects, with a primary focus on business and retail deposits, retail and online/mobile banking, and cash management products... and services. Will support and advise on development, implementation, and administration of new programs and origination channels, including marketing, client transactions, affiliate and third-par... 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 - Bank Regulatory and Treasury Services Duties: The candidate will work extensively with the team to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Provide support and advice on banking laws and regulations, and... assist the bank’s businesses in applying those to new business initiatives and in updating products, services, policies, and practices. Provide legal support to... 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

Manager - Attorney The candidate will work with the Compliance Leader. Will assist in managing the overall coordination of deposit and lending compliance activities for the lending products business unit. With a great deal of independence, identify, assess, manage and monitor significant deposit and lending compliance issues and risks including operational issues and legal/regulatory requirements. Research and analysis of current and proposed federal and state law... 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, Service Products. The candidate will, with a great deal of independence, identify, assess, manage and monitor deposit and lending compliance issues and risks including operational issues and legal/regulatory requirements. Will research and analysis of current and proposed federal and state laws, regulations, and case law.... Provide technical analysis of existing and pending legislative activities, governmental regulations, court cases, etc. Assist with impl... 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- Regulatory Compliance Responsibilities: Will identify, assess, manage and monitor significant deposit and lending compliance issues and risks including operational issues and legal/regulatory requirements. Research and analysis of current and proposed federal and state laws, regulations, and case law.... Provide technical analysis of existing and pending legislative activities, governmental regulations, court cases. Implement policies and procedures for monitoring 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

Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new... financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC... sanctions programs, provide comments as appropriate, and counsel on... 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