Senior Counsel - Deposit & Bank Ops (Mortgage Compliance)
Justia
Western Alliance Bank is seeking a Senior Counsel to advise on Deposit & Bank Operations, including consumer lending and mortgage origination/ servicing compliance. The role involves regulatory compliance, risk assessment, and negotiation of bank agreements. You will provide strategic legal guidance to management and collaborate with multiple teams to manage enterprise risk, external counsel oversight, and complex banking documents. #J-18808-Ljbffr Justia
- Job Title Senior Counsel - Deposit & Bank Operations Location CityScape What you'll do Senior Counsel... ...activities, including operational, compliance, and customer matters. Senior Counsel... ...primarily focusing on consumer lending and mortgage origination and servicing compliance...DepositsSeniorMortgageWork at officeRemote work
- ...relationships while driving sales across deposits, credit and cash management products. You... ...oversight. Key requirements include 5-8 years of banking experience, strong consultative and analytical skills, and mortgage licensing compliance. #J-18808-Ljbffr Citibank (Switzerland)...DepositsSeniorMortgage
$21.42 - $28.12 per hour
...Tucson, AZ 85747, USA The Senior Relationship Banker... ...excellence, ensure compliance, and foster a positive... ...years of similar retail banking experience... ...through the Nationwide Mortgage Licensing System & Registry... ...efficiently to include deposits, transfers, withdrawals...DepositsSeniorMortgage16 hoursFull timeLocal areaFlexible hours$18 - $20.67 per hour
...business partners such as Mortgage, Wealth, Small Business... ...The First Financial Bank Experience including partnership... ...Tool; Consumer Deposit Certification:... ...with the exception of Co‑Op, Intern, or Student positions... ...an E‑Verify Employer. Compliance Statement The associate...DepositsMortgageWork experience placementInternshipLocal area- Baker Tilly is seeking a Consumer Regulatory Compliance Senior Consultant to join its Risk Advisory practice in the United States.... ...programs, and support internal audit activities across deposits, lending, mortgage and privacy areas. The role emphasizes staying current with...DepositsSeniorMortgage
- ...is a contract-to-hire position for a Senior Financial Analyst based in the... ...services to members across lending, mortgage, home equity/HELOC, and investment products... ...approaches Provide guidance on deposits, IRAs, and digital banking solutions Support members with account...DepositsSeniorMortgageFull timeContract work
- Intone Networks Inc. is seeking a Senior Financial Analyst for a contract-to-hire... .... The position supports lending, mortgages, and investment services across four... ..., generate referrals, and advise on deposits, IRAs, and digital banking solutions while supporting #J-18808...DepositsSeniorMortgageFull timeContract work
$200.7k - $229.1k
...Senior Manager, Senior Counsel - Consumer & Small Business Legal An amazing opportunity exists for an experienced... ...role, you will help our Retail Bank Marketing and Product Strategy (MAPS)... ...bank Partner closely with other Compliance and Risk advisors to drive comprehensive...SeniorFull timePart timeBank staffLocal area3 days per week$200k - $340k
...DescriptionWHAT IS THE OPPORTUNITY?The Senior Director of External Counsel Management will lead RBC's... ..., transparent, and aligned with the bank's enterprise risk framework and strategic... ...frameworks, billing protocols, and compliance requirementsEnsure global consistency...SeniorFull timeFlexible hours- ...Business Relationship Manager Senior Government Not-for-Profit is... ...Government Not-for-Profit in Business Banking, you’ll manage existing... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- Fulton Bank seeks an experienced Senior Counsel to provide advice on complex legal matters for Fulton Financial Corporation across multi-bank, multi-state operations. The role encompasses legal research, drafting and negotiating documents, advising directors and officers...Senior
- Associated Oral and Maxillofacial Surgeons PA is seeking a Senior Counsel to provide practical, day‑to‑day legal support across our multi‑state healthcare operations. You will independently manage contracts, employment, real estate, regulatory matters, and support the...Senior
- Bank of America seeks an experienced Employment Litigation Counsel to manage whistleblower investigations under the Sarbanes-Oxley Act, Dodd-Frank, and related laws... ..., supervise legal staff, and collaborate with Compliance, Risk, and Audit to mitigate risk. #J-18808-Ljbffr...Senior
- ...what's possible together. As a Senior Director of Software... ...VeteransOur Consumer & Community Banking division serves our Chase customers... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- ...notch technology products.As a Senior Lead Software Engineer at... ...within the Consumer and Community Banking’s technology team, you are an... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgageFor contractors
- ...Experience Research Senior Associate Shape exceptional user experiences... ...Senior Associate in Business Banking Insurance, you will play a... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
$72.9k - $131.6k
...numbers, date of birth, bank account information or... ...an alert: Investments Counsel (Entry Level) - Greensboro... ...the guidance of, our senior Investment lawyers to... ..., including commercial mortgage loans, private debt, derivatives... ...regulatory and compliance matters. Helping to coordinate...MortgageWork experience placementInternshipWork at officeRelocation package3 days per week- ...unit operational procedures and compliance requirements (e.g. completion... ...GOVERNMENT AGENCY • NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK, N.A. OR ANY OF ITS AFFILIATES... ...banking, credit cards, mortgages, auto financing, investment advice...DepositsMortgage
- ...Manager in Consumer & Community Banking Data Platforms team, you work... ...the firm's risk, controls, compliance, and regulatory requirements... ...personal banking, credit cards, mortgages, auto financing, investment... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- ...First United. Position Job Title Senior Financial Analyst - Community Banking Job Description Position Overview... ...units: Lending, Retail Banking & Deposits, and Treasury Management. This role... ...across commercial, consumer, and mortgage lending portfolios. Loan origination...DepositsSeniorMortgageLocal areaShift work
- ...Experience Design Senior Associate Contribute to innovative experience... ...Our Consumer & Community Banking division serves our Chase... ...personal banking, credit cards, mortgages, auto financing, investment... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- ...what's possible together. As a Senior Director of Software... ...TEAM Our Consumer & Community Banking division serves our Chase customers... ...personal banking, credit cards, mortgages, auto financing, investment... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- ...within Consumer & Community Banking Core Engineering Solutions, you... ...and recommendations to senior leadershipSelf-motivated, innovative... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsMortgageWork at officeFlexible hours
$63.75k - $127.5k
...the company’s success. As a Compliance Program Specialist Senior within PNC's Enterprise... ...Policies and Procedures for PNC Bank (US) and International... ...Section 19 of the Federal Deposit Insurance Act (FDIA) and,... ...and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE...DepositsSeniorMortgageFull timeTemporary workWork at office- Texas Capital Bank seeks a Private Bank Operations Team Lead to oversee client onboarding, deposits, wires, and transactional support across multiple Texas locations including... ...and Investment Advisors, ensures AML/KYC compliance, prepares reports, and mentors staff while...DepositsSeniorBank staff
- ...Quantitative Analytics Senior Associate You'll join the Card... ...Our Consumer & Community Banking division serves our Chase customers... ...personal banking, credit cards, mortgages, auto financing, investment... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgage
- ...support. Your broad knowledge of banking principles and practices will... ...departments, ensuring compliance with technical standards and... ...personal banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsMortgage
- ...our Lines of Business. As a Senior Associate of Experience... ...Team Our Consumer & Community Banking division serves our Chase customers... ...banking, credit cards, mortgages, auto financing, investment advice... ....S. in credit card sales and deposit growth and have the most-used...DepositsSeniorMortgageShift work
$84k - $118.11k
...Tilly (BT) as a Consumer Regulatory Compliance Senior Consultant! Our Risk Advisory... ...associated with areas such as deposits, consumer and commercial lending, mortgage lending, fair lending, marketing... ...Familiarity with federal or state banking and consumer compliance...DepositsSeniorMortgageWork experience placementLocal areaWorldwide- ...Senior Home Lending Advisor Join our fun, high-... ...retail branches to promote mortgage loan originations (in... ...experience in retail banking Knowledge of real... ...would be contingent upon compliance with Truth in Lending... ...credit card sales and deposit growth and have the...DepositsSeniorMortgageWork experience placementLocal areaImmediate startRelocation
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