Udaap Jobs in Miami

Lending Counsel Duties: Do meaningful work from day 1 and will be responsible for handling various legal matters primarily in support of the company's fair and Responsible Banking program and issue management. Successful candidates will have experience advising on consumer financial services laws and regulations including fair lending. Provides advice, direction, and support to internal business clients, including risk, compliance, risk and operations, governance, gover... 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Note: This job is no longer active.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

Regulatory and Compliance Associate Attorney The candidate will work for the Consumer Financial Services Regulatory and Compliance practice. Should have 3-7 years of regulatory compliance experience. Bar license in home state is required. Should preferably have regulatory compliance counseling experience or investigation and enforcement experience, including demonstrated knowledge of consumer financial services laws such as the Truth in Lending Act (TILA), Equal Cr... 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Note: This job is no longer active.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 The candidate will respond to complaints received through the Bank regulatory agencies, internal and external sources including intake of new complaints, initial review and analysis of issues involved, obtaining necessary documentation and information from other areas or outside entities, and analyzing the situation to determine if any regulatory violations occurred. Will research and respond to customer complaints received from regulatory agenc... 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 The candidate will respond to complaints received through the Bank regulatory agencies, internal and external sources including intake of new complaints, initial review and analysis of issues involved, obtaining necessary documentation and information from other areas or outside entities, and analyzing the situation to determine if any regulatory violations occurred. Will research and respond to customer complaints received from regulatory agenc... 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 The candidate will be responsible for responding to complaints received through the Bank regulatory agencies, internal and external sources including intake of new complaints, initial review and analysis of issues involved, obtaining necessary documentation and information from other areas or outside entities, and analyzing the situation to determine if any regulatory violations occurred. Research and responds to customer complaints received fro... 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 Duties: Responsible for responding to complaints received through the Bank regulatory agencies, internal and external sources including intake of new complaints, initial review and analysis of issues involved, obtaining necessary documentation and information from other areas or outside entities, and analyzing the situation to determine if any regulatory violations occurred. Research and responds to customer complaints received from regulatory 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

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. Regulatory Compliance Analyst Duties: Responsible for responding to complaints received through the Bank regulatory agencies, internal and external sources including intake of new complaints, i... 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

Regulatory Compliance UDAAP & Training Specialist ... Duties: Assisting in the maintenance of the Bank’s Regulatory Compliance Program, which is designed to ensure that the Bank and its subsidiaries achieve optimum compliance with Federal and State regulations. Performs compliance risk assessments of products, services and regulatory topics, with a focus on Unfair, Deceptive or Abusive Acts or Practices (UDAAP). Works independently to evaluate... business processes for regulato... 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

Regulatory Compliance UDAAP & Training Specialist ... Duties: Assisting in the maintenance of the Bank s Regulatory Compliance Program, which is designed to ensure that the Bank and its subsidiaries achieve optimum compliance with Federal and State regulations. Performs compliance risk assessments of products, services and regulatory topics, with a focus on Unfair, Deceptive or Abusive Acts or Practices (UDAAP). Works independently to evaluate... business processes for regulatory... 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

office of our client seeks a compliance and control senior group manager with 12-15 years of total work experience, 3-5 years of management experience is preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience... 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