Legal category and Banking industry jobs

POSITION SUMMARY: Duties will include coordinating and managing preparation of all in-house legal documentation for community bank, including commitment letters, promissory notes, security agreements, mortgages and related documents with supervision by Boston legal department. Substantial Maine real estate, title and UCC experience required. Manages RESPONSIBILITIES: List and describe this positio...
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Job Title: IT Compliance Analyst Job ID: 17765 Location: Dallas,TX, US Full/Part Time:Full-Time Regular/Temporary: Regular Line of Business:Alliance Data About the Opportunity Conduct IT compliance testing to assess risk, evaluate internal controls, safeguard assets and analyze IT controls supporting financial reporting and operating procedures. Review areas identified for improvement by staff and...
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Job Summary The Quality Compliance Auditor is responsible for the professional examination, verification, supporting documentation, and timely reporting of non-compliance with Company policy and/or procedure, and regulatory guidelines in various areas of the collection process. The Quality Compliance Auditor is responsible for auditing the various departments within ARS. Essential Duties § Manage ...
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Do you enjoy meeting and exceeding monthly goals? Is communicating with customers on a daily basis one of your strong points? If you have experience collecting on delinquent accounts, a Collector I position at Yelllowbook may be for you. Join a fast-paced team with several promotional opportunities, whose focus is reducing bad debt and retaining our customer for future publications. *There are tem...
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Unifund, one of the country's leading purchasers, sellers and managers of under-performing and distressed consumer receivables is seeking a Trial Litigation Specialist to represent the company in nationwide trial litigation through legal preparation and correspondence with the external attorney network. A strong background in the legal field and the ability to travel up to 75% of the time is requi...
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Business Segment Capital - Americas About Us GE Capital Bank is excited to be building a new on-line platform that will provide a full suite of savings products and services directly to U.S. consumers. Through this platform, we’ll be able to offer more competitive rates and lower fees to our customers, while providing multiple ways for them to access their funds - mobile apps, telephone, web and o...
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JOB DESCRIPTION Reputable financial institution is seeking a Lead Auditor to oversee and perform audits and risk assessments to assure that compliance with banking regulations. Company has excellent benefits and long tenured employees. RESPONSIBILITIES Oversee audits at multiple locations Conduct risk assessment and report findings Ensure company compliance with banking regulations Evaluate system...
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Experienced Commercial Real Estate Lease Abstractors needed to abstract Office and Retail leases. 10-20 hrs/wk. Highly motivated, knowledge seeking applicants. Lease Abstraction experience a plus. Accepting Contractors from various states, Houston, Texas preferred....
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Become a key member of the DLD team! This challenging position involves management of various legal issues during the foreclosure and bankruptcy process. Job Functions: Management of a portfolio of loans that includes contested foreclosures, title issues, third party foreclosure actions, mobile home files, condo/coop cases, deceased mortgagor foreclosure issues, pre-foreclosure sale damaged proper...
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Job Title: Compliance Lead Job ID: 17330 Location: Columbus,OH, US Full/Part Time: Regular/Temporary: Regular Line of Business:Alliance Data Responsibilities Job Summary: Serve as a resource for the business on compliance related issues, to meet the overall strategic objectives of the Retail Division, while complying with laws and regulations. Drive execution of Compliance Team initiatives aimed a...
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The Senior Consumer and Home Financing Compliance Officer plays a critical role in the successful execution of the Consumer and Home Finance Departments compliance management system. This individual is responsible for the continued development of procedures to ensure compliance to the various regulations impacting the lending area, performing self-assessments, monitoring quality control results, m...
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TD is a great organization powered by great people who want to make a difference every day. Our over 85,000 employees world-wide are a big part of what makes TD stand out from any other organization. Every day, we deliver legendary customer and client experiences to our approximately 19 million customers. We’re an award-winning organization that reinvests constantly to ensure future growth. We’re ...
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TD is a great organization powered by great people who want to make a difference every day. Our over 85,000 employees world-wide are a big part of what makes TD stand out from any other organization. Every day, we deliver legendary customer and client experiences to our approximately 19 million customers. We’re an award-winning organization that reinvests constantly to ensure future growth. We’re ...
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TD is a great organization powered by great people who want to make a difference every day. Our over 85,000 employees world-wide are a big part of what makes TD stand out from any other organization. Every day, we deliver legendary customer and client experiences to our approximately 19 million customers. We’re an award-winning organization that reinvests constantly to ensure future growth. We’re ...
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ABOUT US Founded in 1997, Advance America is America's leading payday advance provider with more than 2,600 centers nationwide. Our professional staff members provide one-on-one assistance with your payday advance and will be happy to answer any questions you may have. As guidance for daily business, all Advance America employees follow the Company Creed:•Respect Your Customers. •Treat them with d...
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Summary: Work with Sales and Operational Groups to audit agreements and system to ensure contractual obligation is met and determine value of contracts in accordance with company policies and to meet enterprise deadlines. Provide timely, updated information in an effort to facilitate continued process improvement. Essential Duties and Responsibilities: · Thoroughly review agreements to ensure cont...
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Provides assistance and support in Mortgage legal research and litigation activities and prepares routine and non-routine legal documents for Mortgage area within the law department. Provides guidance and training to less experience paralegal staff, as required. Impact on the Business · Provide assistance to counsel in representing the Company, its subsidiaries or Group affiliates in litigation in...
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This could be your chance to practice cutting-edge law for an innovative global company! eBay seeks an experienced and creative attorney to join its growing legal department supporting the North American marketplaces unit. eBay delivers the world's largest online marketplace to customers via any connected device, connecting people with the things they need and love. With more than 110 million acti...
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Randolph-Brooks Federal Credit Union is seeking an experienced Paralegal to fill a newly-created position providing support to its growing in-house legal department. This position will be responsible for providing legal services to internal clients on a variety of matters and for providing support to the in-house attorney as needed. The individual that fills this position will have a great deal of...
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Position: Banking Compliance Analyst/Technical Writer Location: Olivette, MO Category: Banking/Financial Job Description: Responsible for leading the design, development, implementation, and on-going maintenance of policies, procedures, training programs, and control monitoring routines needed to ensure adherence to all corporate policies and banking regulations. Responsible for reviewing and asse...
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A top Las Vegas, Nevada company now has an opening for an Escrow Assistant. This position is primarily responsible for customer relationships, maintaining business by demonstrating professional customer service and communication, as well as maintaining a loyal client following. Communicates accurately, timely, and effectively, carries out written and verbal instructions. Executes branch business d...
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Senior Consumer Compliance Specialist - Residential Mortgage Company: WestStar Mortgage, Inc. Location: Corporate Headquarters – Woodbridge, VA Job Description: The Senior Consumer Compliance Specialist will manage assigned compliance functions for the Company and support the development, implementation, and maintenance of a regulatory compliance program for related business lines. The position in...
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