Lobbying Jobs in Moody

The candidate will be responsible for conducting research for legal issues arising in connection with the operation of state departments and agencies, and in the preparation and interpretation of legal documents. Should have graduation from an American Bar Association (ABA) accredited paralegal program in paralegal studies or a closely related field, or graduation from an accredited college or university with a four year degree in paralegal studies or a closely rel... 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Note: This job is no longer active.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

Specialist- UDAAP and Customer Complaint Analysis Duties: Assist a more senior Compliance Specialist and Compliance Manager to ensure that legal entities and business units are conducted in compliance with regulatory and legal requirements and the organization's policies. Work with Compliance department and business units to foster an open and honest risk management culture. Ensure timely reporting and escalation of regulatory issues. Assists with monitoring 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Note: This job is no longer active.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

Officer I Duties: Monitor compliance, to include, account testing to ensure compliance with applicable laws and regulations, as well as, documentation and communication of test results. Perform extensive analytical work. Identify, recommend and implement solutions to appropriate line of business managers. Interface with all levels of personnel and management within the bank. Coordinate daily activities of the compliance monitoring group. Provide guidance and dir... 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 III Duties: Report to the . Director of Compliance Assurance. Direct testing activities for compliance with the consumer banking laws and regulations within Compass and serve as consultant for other BBVA US entities as necessary. Transaction testing, operational risk and controls testing and process reviews to evaluate compliance with applicable laws, rules and regulations, as well as document and communicate testing results. Works with the appropriat... 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 Duties: Organizing and processing of complex legal material (including contracts, regulatory filings, agreements, and letters of intent) and the research of background issues related to legal issues. Provides administrative support for two or more attorneys in the Legal Department with minimal or no supervision. Provides administrative support for the Legal Department professional staff by processing complex legal material with accuracy and speed, maintaini... 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 Duties: Organizing and processing of complex legal material (including contracts, regulatory filings, agreements, and letters of intent) and the research of background issues related to legal issues. Provides administrative support for two or more attorneys in the Legal Department with minimal or no supervision. Provides administrative support for the Legal Department professional staff by processing complex legal material with accuracy and speed, maintaini... 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 I-III The candidate will report to the Consolidated Compliance Officer and will be responsible for ensuring the Bank’s compliance with all aspects of assigned regulations and laws through close interaction and collaboration with appropriate Bank business units. Ensure compliance with all applicable laws and requirements regarding the privacy and security of customer information (including, but not limited to, applicable state and federal privacy and cy... 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

Consultant Duties: Reports directly to the Director of Consumer Compliance and is responsible for working with the digital bank team on all consumer compliance matters. Works with the agile project teams to promote and ensure compliance with applicable federal consumer laws and regulations. Serves as an active team member for agile projects associated with the digital bank. Responsible for outlining compliance risks related to agile initiatives and developing 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

Officer II (CRA Monitoring & Testing) Duties: Report directly to the Non-Lending Testing Group Manager within the Compliance Testing Department. Performing an assessment of the Bank’s Community Reinvestment Act (CRA) compliance program and will provide results on the program’s effectiveness. Performing periodic testing for compliance with Regulation BB and the controls in place to mitigate risk of a violation of law. Transactional testing to verify CRA quali... 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

Consultant Duties: Reports directly to the Director of Consumer Compliance and is responsible for working with the digital bank team on all consumer compliance matters. Works with the agile project teams to promote and ensure compliance with applicable federal consumer laws and regulations. Serves as an active team member for agile projects associated with the digital bank. Responsible for outlining compliance risks related to agile initiatives and developing 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