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United States
Posted On Aug 17, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP
Job Tags:
Affirmative Action banking consumer protection Expedited Funds Availability Act family finance Insurance lending Partnership partnerships Privacy UDAAP

Title: Senior Vice President, Consumer Compliance Officer – Global Payments & Trade Job Responsibilities: - Independently contribute to compliance efforts focusing on consumer banking while collaborating with multiple assigned business teams. - Assist business teams in ensuring compliance with BaaS industry best...

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The following jobs are no longer active but were real openings previously posted by employers.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 The candidate will review business requirements, products, features, wire frames, and customer facing content for online, mobile and digital products and services; Provide legal advice to business units on online, mobile, and digital products and services, including electronic disclosure, contracting and signatures; Provide interpretation and application of laws, regulations, and other regulatory guidance and best practice related to the delivery of online, mo... 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Note: This job is no longer active.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

Director, Assistant General Counsel The candidate will serve as a legal advisor with respect to various consumer protection statutes and regulations affecting deposit accounts and payments. Act as primary legal contact... for lines of business regarding interpretations of laws in areas such as the Electronic Fund Transfer Act and Regulation E (for... example overdrafts); NACHA rules; alternative and mobile payments; the Truth in Savings Act and Regulation DD; the... Expedited Funds A... 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

Deposits/Direct Banking Attorney Duties: Provides legal advice with respect to compliance with Legal Requirements, including, without limitation, those relating to the Truth in Savings Act and Federal Regulation DD,... the Expedited Funds Availability Act and... Federal Regulation CC,... the Electronic Funds Transfer Act and Federal... Regulation E,... GLBA and Federal Regulation P, IRS rules relative to deposit accounts in general and IRAs in particular, the E-SIGN Act, NACHA and debit ca...... 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

Deposits/Direct Banking Attorney Duties: Provides legal advice with respect to compliance with Legal Requirements, including, without limitation, those relating to the Truth in Savings Act and Federal Regulation DD,... the Expedited Funds Availability Act and... Federal Regulation CC,... the Electronic Funds Transfer Act and Federal... Regulation E,... GLBA and Federal Regulation P, IRS rules relative to deposit accounts in general and IRAs in particular, the E-SIGN Act, NACHA and debit ca...... 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

Marketing Coordinator The candidate will be responsible for developing and executing various regional and practice group marketing initiatives. The Regional Marketing Specialist is the "go to" marketer in the PHL/WIL region, and as such, must be visible, approachable, flexible and proactive. Essential Functions: Support strategic development and tactical deployment of marketing programs that build the company brand within the regional markets of Philadelphia and Wi... 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 - Deposits and Payments Products The candidate provides legal advice in all areas of retail bank operations, deposit products, and payment services, including Deposit programs and payment services, including checks, negotiable instruments, debit cards, positive pay, ACH, wire transfers, remote deposit capture, online and mobile banking, and lock boxes. Deposit account agreements, disclosures, terms and conditions, and deposit account statements. Electronic 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 - Deposits and Payments Products - Hybrid or Remote Duties: Deposit programs and payment services, including checks, negotiable instruments, debit cards, positive pay, ACH, wire transfers, remote deposit capture, online and mobile banking, and lock boxes. Deposit account agreements, disclosures, terms and conditions, and deposit account statements. Electronic commerce, including e-banking, mobile banking and electronic funds transfer; Money transmitters and... 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

Assistant General Counsel -Deposits Duties: Providing legal advice and services to all aspects of the Bank’s consumer and business deposit-taking and related lines of business, including the Bank’s Preferred Banking Offices. Drafting, consulting, and advising on documentation for consumer and business deposit activities, including seeking necessary approvals and ensuring compliance with all Bank policies and procedures. Advising the Bank on regulatory requirements affect... 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

Deposit Counsel- Assistant General Counsel Duties: Researching and advising on matters relating to interpretation and compliance with applicable state and federal laws relating to deposit accounts and related services, such as the Electronic Fund Transfer Act, Expedited Funds Availability Act, Truth... in Savings Act, UDAAP, and E-sign Act,... as well as the... regulations that implement those laws. Monitoring legal and regulatory developments impacting consumer deposits products 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

Direct Banking Counsel The candidate will provide a full range of legal advice and services to the bank’s deposits and direct banking business. The position will support all deposit activities and initiatives relating to the direct banking business, and advise the business on matters relating to compliance with federal and state requirements relating to the deposit-taking activities of direct banks (“Legal Requirements”). Will handle a variety of moderately c... 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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