Law Officer Banks Jobs

GBC International Bank - Monterey Park, CA, United States

of compliance with various consumer laws. Actual or possible violations and any needed corrective action should be reported to the department managers of the area under review, Compliance Officer, and Audit

from: linkedin.com - Yesterday

Oliv Financial - Chicago, IL, United States

assessment, monitoring and testing planning, third party oversight, and compliance training Technical knowledge of consumer laws/regulations specific to consumer loan products, which will be part of the Bank

from: linkedin.com - 20 days ago

In House Jobs | JDHuntr - Raleigh, NC

In House Counsel Jobs New York | JDHuntr 47771 Compliance Officer, Raleigh, NC To apply go to JDHuntr.com ensures the legal, operational, and risk management compliance of the Bank. Maintains

from: get.it - 14 days ago

The Symicor Group - Dallas, Texas

as the primary point of contact for regulatory exams on all lending matters. Working in coordination with the Compliance Officer to ensure compliance with all laws and regulations with respect to lending

from: resume-library.com - 25 days ago