Senior Regulatory Counsel - Payments & Consumer Finance
Freddie Mac
Cash America International, Inc. is seeking an Assistant General Counsel in Coppell, Texas. This senior regulatory role involves guiding legal compliance on consumer financial services laws and collaborating across various business functions to develop effective solutions. The ideal candidate will possess a JD, 5-7 years of relevant regulatory experience, and strong communication skills. The position supports business operations by advising on legal risks and regulatory compliance. #J-18808-Ljbffr
- ...The Assistant General Counsel is a senior regulatory leader within AFF’s Legal team, reporting to the General Counsel. This role focuses on consumer financial services laws and bank partner programs... ...guidance that strengthens AFF’s Payment Solutions. We’re seeking an...SeniorRegulatoryLocal area
- ...Citigroup Inc. is seeking a Senior Lead Counsel 2 in Irving, Texas, to provide strategic legal advice on digital banking and payments, including Zelle and Paze. This role requires deep... ...various business lines, support regulatory engagements, and ensure sound risk assessment...SeniorRegulatory
$170k - $300k
...Citi is seeking a Senior Lead Counsel 2 to serve as a strategic advisor on digital banking capabilities focusing on consumer payments. The role involves providing legal guidance related to digital acquisitions, ensuring compliance with regulations, and supporting senior...Senior$170k - $300k
...The Senior Lead Counsel 2 serves as a strategic advisor and subject matter expert, providing... ...banking capabilities, with a focus on consumer payments. This role advises senior management... ...also plays a key role in supporting regulatory exams and supervisory engagements...SeniorRegulatory- A Texas-based firm is seeking a highly skilled Senior Attorney to navigate a wide range of legal and regulatory matters. You will provide legal advice to senior leadership and manage corporate governance and compliance issues. Candidates should have a Juris Doctorate,...SeniorRegulatory
- ...quo” and transform the finance industry together.... ...Group as Director & Legal Counsel, Bank Lending Products... ...to the legal and regulatory aspects of CSB, CSPB and... ...closely with client-facing Senior Bankers, Credit and... ...other laws affecting consumer and commercial lending...RegulatoryFlexible hoursShift work
- ...Job Description Job Description Job Title: Senior Legal Counsel Reports to: Chief Legal Officer GENERAL SUMMARY The Senior... ..., contract law, employment law, intellectual property law, regulatory compliance, and possibly others depending on the industry....SeniorRegulatoryFull timeContract workWork at officeWorldwideMonday to Friday
$200k - $250k
...Velocity Truck Group is seeking an Associate General Counsel to lead legal strategy for our organization. The role involves managing complex commercial transactions, regulatory compliance, and providing legal support to various teams within the company. Ideal candidates...SeniorRegulatory- ...Senior Software Engineer, Full Stack Chadds Ford, PA | Coppell, TX... ...| Tempe, AZ | Remote Auto financing is one of the largest consumer credit markets in the U.S. - and one... ...-tested code that holds up under regulatory scrutiny and production load....SeniorRegulatoryContract workWork at officeRemote work
$92.82k - $109.2k
...Description The Corporate Audit Services Senior Auditor is primarily responsible for... ...Bachelor’s degree (preferably in Accounting, Finance, Management Information Systems [MIS]).... ..., regulations, financial services, and regulatory trends that impact their assigned line...SeniorRegulatoryTemporary workWork experience placementWork at officeLocal area3 days per week- ...leading construction firm is seeking an experienced In-House Counsel to support heavy civil infrastructure projects across the United... ...guidance on construction contracts, claims management, and regulatory compliance. Ideal candidates will have a Juris Doctor (JD) degree...SeniorRegulatory
- ...Senior Legal Counsel Location: Grapevine, TX (Onsite) We are seeking an experienced attorney to provide legal support across a broad range of commercial, regulatory, compliance, and business matters within the logistics and transportation industry. Responsibilities...SeniorRegulatory
$119.77k - $140.9k
...support audit coverage of the Consumer, Business and Treasury... ...Consumer and Business Banking, Payment Services, and Wealth Management... ...Products (Mortgage, HELOC, Auto Finance, Leasing, Unsecured Loans and... ...) operations and related regulatory requirements. Knowledge of...RegulatoryTemporary workWork experience placementWork at officeLocal area3 days per week$123.97k
...Citibank, N.A. seeks a Credit Risk Senior Analyst for its Irving, Texas... ...subsequent underwriting of Consumer Goods, Retail and Healthcare... ...risk appetite and external regulatory requirements. Perform the... ...degree or foreign equivalent in Finance, Business Administration, Accounting...SeniorRegulatoryFull timeRemote work$100k - $120k
...Senior Business Analyst - Hybrid This Jobot Job is hosted by: Melanie Courtney Are you... ...online lending that has developed 14+ consumer finance brands in the US and UK and has served... ...organizational compliance by interpreting regulatory mandates and legislation, perform...SeniorRegulatoryWork at officeLocal area$65k - $70k
...financial goals? Credit union is seeking a Consumer Lending Underwriter to review and... ...servicing including payoffs, refinances, payment extensions, collateral releases, and due... ...Understanding of credit union loan policies and regulatory requirements • Strong analytical,...RegulatoryCasual workFlexible hours- ...challenge the status quo” and transform the finance industry together. Schwab is seeking experienced senior commercial counsel to lead a wide range of complex commercial transactions... ...of industry practice and the legal and regulatory frameworks governing commercial contracting....RegulatoryContract work
- ...Leadership Job Description The Staff Counsel - Liability Claims leads all... ...legal counsel, insurers, and senior leadership on all claims-... ...Monitor and interpret legal, regulatory, and case law developments... ...requisition, we will not approve payments to any third party. Work...RegulatoryFor contractorsWork at officeFlexible hours
- ...Senior Financial Crimes Specialist Duration: 12 months with potential to extend and... ...must also meet and comply with ongoing regulatory obligations, which include periodic screening... ...higher risk issues for correspondent payment and clearing customers in Latin America...SeniorRegulatoryWork experience placementWork at officeRemote work1 day per week
- ...reporting packages for senior management and lenders... ...administration, and payment execution. Manage banking... ..., debt covenants, and regulatory requirements.... ...Bachelor's degree in Finance, Accounting, Economics... ...within a large retail, consumer products, distribution...RegulatoryTemporary work
- ...the status quo” and transform the finance industry together. As Director, Legal Counsel, Data Privacy and Cybersecurity,... ...firm. Familiarity with legal and regulatory issues applicable to financial services... ...presence and comfort advising senior leaders. Preferred Qualifications...Regulatory
- ...reviewing, and underwriting applications for consumer direct & indirect, home improvement,... ..., problem loan workout arrangements, payment extensions, collateral releases, and payment... ..., security procedures, legal, and regulatory requirements. # Good business relations...RegulatoryWork at office
- ...grow. Job Description The Senior Auditor IT supports the... ...compliance with internal policies and regulatory requirements Develop audit... ...'s degree in IT, Accounting, Finance, or a related field; Master's... ...See the "Brink's California Consumer Privacy Notice" at: Brink's...SeniorRegulatoryLocal area
- ...Senior Technical Principal Architect - Loan Servicing... ...to change the auto finance industry and is leading... ...of a next-generation consumer loan servicing platform... ...organizational objectives and regulatory requirements. The... ...third-party systems (payment gateways, CRM,...SeniorRegulatoryFull timeWork at officeFlexible hours3 days per week
- ...Nissan Motor Iberica SA is seeking a Consumer Credit Supervisor in Irving, TX. You will interact with dealers to make credit decisions on complex issues and monitor portfolio performance. The successful candidate will have a Bachelor's degree, at least 5 years of credit...Senior
- ...Treasury Senior Analyst Are you ready to make an impact at DTCC? Do you want to work... ...we serve. Business Unit Description: Finance is one organization composed of ten functions... ...Office, Compliance, Internal Audit and Regulatory Relations to optimize operational...SeniorRegulatoryTemporary workWork at officeRemote workFlexible hours
$140k - $150k
...reporting packages for senior management and lenders... ...administration, and payment execution. Manage banking... ..., debt covenants, and regulatory requirements.... ...Bachelor's degree in Finance, Accounting, Economics... ...within a large retail, consumer products, distribution...RegulatoryTemporary workWork at officeLocal area- ...is looking for an experienced Senior Business Development Manager... ...pre‑sales, delivery, legal, finance) to shape and win deals Represent... ...Services, fintech, or payments Demonstrated track record of... ..., with knowledge of relevant regulatory environments Strong understanding...SeniorRegulatoryWork at officeRelocation3 days per week
- ...and delivery of financial statements and regulatory reports and analysis Prepare... ...including processing invoices and processing payments Verifies payment of invoices associated... ...an Accredited University in Accounting, Finance, or relative Major CPA highly desirable...SeniorRegulatoryFull timeWork at officeLocal area
- ...Senior Home Lending Advisor Join our fun, high-... ...You will adhere to all regulatory requirements while marketing... ...About the Team Our Consumer & Community Banking... ..., mortgages, auto financing, investment advice, small... ...business loans and payment processing. We're proud...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation
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