- State of Georgia (Fulton County, GA)
- Assistant Attorney General - RPI Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/49647/other-jobs-matching/location-only) Hot ... Job Sign Up for Job Alerts Office of the Attorney General Department of Law - Regulated Industries and...Section also represents the Georgia Commission on Equal Opportunity ( fair housing and employment), the State Board of Workers'… more
- JPMorgan Chase (Columbus, OH)
- …the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending , Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and ... regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the...on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... Staff Attorney Middletown, CT 06457, USA Req #1491 Thursday, March 28, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion (DE&I)… more
- FirstBank PR (Deerfield Beach, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...and commitment letter. + Monitor loan closing, discuss with attorney /closing agents title and contingency problems and other related… more
- Capital One (Mclean, VA)
- …Senior Counsel on the Regulatory Legal team in Capital One's Legal Department, the attorney in this position will work closely with a number of Capital One's ... to the Senior Director, Associate General Counsel. This role requires an attorney with experience in business and/or consumer regulatory and bankruptcy law,… more
- FirstBank PR (Miami, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... Commercial loans, including Commercial Real Estate loans, and follow the Bank's lending goals, policies and procedures. . Interview and counsel existing and… more
- Liberty Bank (Middletown, CT)
- …control in conformance with the Bank's Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank's goals and objectives. ... attorneys regarding status of loan closings. + Interact with Liberty Bank's closing attorney for Borrower in order to obtain all accurate information required for… more
- M&T Bank (Buffalo, NY)
- …of commercial forms and documentation, Special Assets and Commercial Lending transactional support, and general management, coordination and resolution of ... Maintenance and updating of the Approved Outside Counsel List for Commercial Lending including coordinating and organizing annual status renewal process for all… more
- Capital One (Mclean, VA)
- …the company. **Job Responsibilities:** - Analyze existing and newly enacted laws in fair lending , privacy, marketing, AML/BSA, payments, bank regulation, and all ... issues impacting the entire company. We are seeking an attorney who is collaborative, inquisitive, and enthusiastic about the...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- North Shore Bank (Peabody, MA)
- …with the established Bank policies and procedures and in accordance with all Fair Lending Regulations. ESSENTIAL FUNCTIONS & RESPONSIBILITIES: + Responsible for ... foreclosure or other loss mitigation strategies when necessary. Works with Bank attorney to ensure all required steps are completed, including the cities/towns where… more
- Regions Bank (Charlotte, NC)
- …of SBA client borrowers, SBA Specialist, Assistants, internal staff, closing attorney firm, and applicable third parties (ie insurance companies) as required. ... to ensure critical components have been provided by the lending officer for the documentation process + Sets up...worked in excess of 40 per week under the Fair Labor Standards Act. **Requirements** + High School Diploma… more
- FCS Financial (Jefferson City, MO)
- …to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share ... are looking for someone who is familiar with agriculture, lending , title work, legal documents, and office experience! This...Missouri. This position is classified as Non-Exempt under the Fair Labor Standards Act. Department: Legal - Loan Services… more
- BlackRock (San Francisco, CA)
- **About this role** We are searching for an attorney to support BlackRock's suite of collective investment funds (CIFs), with a focus on providing legal advice with ... to CIF more generally and the provision of investment management, securities lending and other fiduciary services to institutional clients. **Requirements** + JD… more
- Banco Popular Puerto Rico (San Juan, PR)
- …suite of tools used to measure Regulatory Compliance, Financial Compliance, UDAAP and Fair Lending risk. Essential Duties and Responsibilities + Prepares and ... Compliance, or Internal Audit (preferred). Other Qualifications + Licensed as attorney in at least one jurisdiction (preferred). + Securities Licenses (required).… more
- M&T Bank (Buffalo, NY)
- …on commercial real estate (CRE) financing matters, including bilateral and syndicated lending , on- and off-balance sheet financing structures, and the real estate ... school. + Minimum of 10 years' experience as an attorney or other relevant legal experience. + Deep knowledge...two direct report attorneys. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more