Udaap Jobs in Mooresville

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United States
Posted On Jul 07, 26
Full-time 2 views Experience : Min 5 yrs required

Title: Lead Compliance Officer (Auto Operations) Job Responsibilities: - Establish, implement, and maintain risk standards and programs to ensure compliance with federal, state, agency, legal, regulatory, and corporate policy requirements. - Provide oversight and monitoring of business group risk-based compliance...

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Full-time 3 views Experience : Min 7 yrs required

Title: Assistant General Counsel, Executive Director - Fraud Operations Job Responsibilities: In this role, the Assistant General Counsel, Executive Director will be responsible for providing expert legal support to the company's Fraud & Claims Management organization. The primary duties include: - Advising...

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Full-time 1 views Experience : 3-5 yrs required

Title: Consumer Financial Services Regulatory Associate Job Responsibilities: The Consumer Financial Services Regulatory Associate will primarily engage in regulatory counseling and compliance advisory work across a broad spectrum of consumer finance matters. Key responsibilities include: - Providing legal advice and guidance on federal...

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II The candidate will advise and support company's consumer lending business lines and related support units as part of a team of attorneys responsible for providing coordinated, consistent day to day legal support, including business-focused support to litigation and regulatory teams, across several client groups in assigned functional areas, including consumer protection, UDAP/UDAAP, communications, product design, marketing, referral and cross-sell initiatives, 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Note: This job is no longer active.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

Compliance Consultant V The candidate will conduct regulatory compliance risk management oversight for fair lending and unfair, deceptive or abusive acts or practices (UDAAP) compliance programs to assure... compliance with applicable regulatory and internal policy requirements, providing subject matter expertise to businesses and support group partners on fair lending and UDAAP, and provide regulatory compliance... risk expertise and consulting for projects to identify and mitiga... 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

II The candidate will be advising and supporting all of company's consumer and small business lending units on fair lending matters. Will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives—including those in the lines of business, risk, and compliance—on a full range of compliance, supervisory, and enforcement matters. The attorney’s compliance responsibilities will include directing, monitoring, and interp... 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 2 Duties: Advising and supporting Company on a wide range of consumer protection matters, with an emphasis on emerging UDAAP issues. Serve as a... subject matter expert on a wide range of UDAAP and consumer protection issues... for bank activities and will work with other areas of the Law Department, risk management and compliance areas in resolving those issues. Legal support related to risk management and control activities implemented to identify issues and reduce risk... 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 II Duties: Advising and supporting company on a wide range of consumer protection matters, with an emphasis on emerging UDAAP issues. Serve as a... subject matter expert on a wide range of UDAAP and consumer protection issues... for bank activities and will work with other areas of the Law department, risk management and compliance areas in resolving those issues. Legal support related to risk management and control activities implemented to identify issues and reduce risk... 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

IV The candidate will provide legal advice to the company in the area of: credit and/or debit and prepaid cards, including regulatory considerations and guidance, product development, marketing review issues, customer agreements, customer communications, terms and conditions, overall risk management, evaluating the impact of all major changes in applicable law, rules and regulations and assessing the impact on the line of business policies and operating procedures, 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

3 - 5325467 Job Family: Legal Location: Multiple Posted Date: 04/11/2017 04/25/2017 Job Title Counsel 3 Job ID 5325467 Location California;Iowa;Minnesota;North Carolina;South Carolina;Wisconsin;CA-SF-South Of Market Area;San Francisco-San Mateo-Redwoo;Des Moines-West Des Moines;Minneapolis-St. Paul-Bloomingt;Charlotte-Gastonia-Concord;MN-Minneapolis;IA-Des Moines;NC-Charlotte;CA-San Francisco Full/Part Time Regular Regular/Tempor... 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 II The candidate will serve as a Consumer Protection and UDAAP Attorney in the Consumer... Lending division. Will advise and support the company on a wide range of consumer protection matters, with an emphasis on emerging UDAAP issues. Serve as a... subject matter expert on a wide range of UDAAP and consumer protection issues... for bank activities and will work with other areas of the Law department, risk management and compliance areas in resolving those issues. Responsibil... 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 III The candidate will serve as Consumer Protection and UDAAP Attorney in the Consumer... Lending division. Will provide substantive legal advice and support to company on a wide range of consumer protection matters, with an emphasis on emerging UDAAP issues. Serve as a... subject matter expert on a wide range of UDAAP and consumer protection issues... for bank activities and will work with other areas of the Law department, risk management and compliance areas, and lines of... 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

IV The candidate will support the consumer auto lending originations and servicing functions. Will provide legal advice to the company and senior management of the company and its principal subsidiaries in the above areas, as well as other related issues as they arise. Conduct legal research projects, participate in due diligence investigations, and act as an advisor to operations personnel in interpreting laws, regulations, regulator guidance and policies. Must have... 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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