Udaap Jobs in Ballwin

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United States
Full-time 6 views Experience : 12-12 yrs required

including ECOA, TILA, FCRA, UDAAP, SCRA/MLA, TCPA, NACHA, Regulation... E, GLBA, and CAN-SPAM. - Advise on state and local student loan servicing and collections laws. - Offer counsel on federal student loan laws, regulations, and corresponding federal contract requirements. - Provide legal guidance...

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Single Family Mortgage Compliance Specialist Duties: Compliance Resource – Provides day to day compliance advice related to residential mortgage loan origination and servicing, including, RESPA, TILA, ECOA, SCRA, UDAAP, HMDA, CRA, and their... implementing regulations. Develop, implement, and oversee compliance monitoring/quality control programs related primarily to residential mortgage lending. Third Party Risk Management – Assist in the management of the risk related 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Note: This job is no longer active.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

Single Family Mortgage Compliance Specialist The candidate provides day to day compliance advice related to residential mortgage loan origination and servicing, including, but not limited to, RESPA, TILA, ECOA, SCRA, UDAAP, HMDA, CRA, and their... implementing regulations. Develop, implement, and oversee compliance monitoring/quality control programs related primarily to residential mortgage lending. Will assist in the management of the risk related to third party relationships... 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Note: This job is no longer active.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

#SeniorPrincipalCounsel #FairLending #Discover Senior Principal Counsel - Fair Lending Discover, one of the world's leading digital banking and payments companies, is looking for a Senior Principal Counsel to join their team and handle moderately complex legal matters. This role will involve providing legal support to Discover’s Fair and Responsible Banking and Unfair, Deceptive or Abusive Acts or Practices (UDAAP) programs, and as needed,... on the Fair Credit Repor... 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

Fair and Responsible Banking Complaint Analyst The candidate will be responsible for monitoring customer complaints for compliance with fair and responsible banking laws and regulations, including the anti-discrimination provisions of the Equal Credit Opportunity Act (ECOA) and Fair Housing Act (FHA), and Unfair, Deceptive or Abusive Acts or Practices (UDAAP). Will be also responsible... for conducting pre-response complaint reviews and may be involved in a variety of other 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

UDAAP Compliance Professional - Compliance... Rep 5 The candidate will report to Corporate Operational Risk Management’s Fair and Responsible Banking Compliance Division and support various business units in developing and maintaining strong internal controls for fair and responsible banking strategic, product, marketing, customer communications, and operational matters. Will be responsible for assisting in the development and daily execution of the Bank’s Unfair, Deceptive... 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

UDAAP Risk Assessment Manager The... candidate will report to company Corporate Operational Risk Management’s Fair and Responsible Banking Compliance Division and support the Bank’s Fair and Responsible Banking Program and help establish and maintain a comprehensive risk assessment process in connection with the Corporate Responsible Banking Program. Will lead a team of compliance professionals with expertise in Unfair, Deceptive and Abusive Acts and Practices (“UDAAP”)... 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

UDAAP Compliance Program Manager The... candidate will report to company Corporate Operational Risk Management’s Fair and Responsible Banking Compliance Division and support the Bank’s Fair and Responsible Banking Program and help establish and provide oversight for line of business compliance programs in connection with the enterprise Corporate Responsible Banking Program. Will lead a team of compliance professionals with expertise in Unfair, Deceptive and Abusive Acts 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

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 Manager 4 - Credit Card Fair Lending The candidate will report to Corporate Operational Risk Management's Fair Lending Compliance Division and lead a team of fair lending compliance... 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 Analyst - Credit Card Servicing The candidate will maintain a high degree of knowledge of laws and regulations relating to credit cards, related payment systems and credit card opera... 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

and Responsible Banking Risk Assessment Compliance Consultant The candidate will report to the Corporate Compliance Fair and Responsible Banking division and support the Bank's Fair and Responsible Banking Program to facilitate execution of a comprehensive risk assessment process. Will provide training and guidance to lower level and new staff and may be asked to manage or supervise key projects as assigned by their manager. Interact directly with senior managers and ot... 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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