Director, Financial Services, Consumer Finance l Forensic and Litigation Consulting Multiple Locations Forensic & Litigation Consulting Dec 04, 2024 2412V Who We Are FTI Consulting is the leading global expert firm for organizations facing...
Financial Services, Consumer Finance l Forensic and Litigation Consulting Forensic & Litigation Consulting Dec 04, 2024 240TG Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation....
Financial Services, Consumer Finance l Forensic and Litigation Consulting Forensic & Litigation Consulting Dec 04, 2024 241C6 Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and...
Title: Legal Counsel (In-House – GC Track) Location: In Office (Glendale, CA) Company: True Path Leads, Inc. Industry: Fintech / Lead Generation / Digital Marketing About the Role True Path Leads is seeking an ambitious Legal Counsel to join our founding legal team. This is...
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Uniform Commercial Code Articles 3 and 4, vertising, sweepstakes, Unfair, Deceptive or Abusive Acts of Practices (UDAAP) rules, consumer protection laws,... deposit account documentation requirements, mobile banking rules, power of attorney and agency law, unclaimed property laws, and NACHA R...
E, the Uniform Commercial Code Articles 3 and 4, vertising, sweepstakes, Unfair, Deceptive or Abusive Acts of Practices (UDAAP) rules, consumer protection laws,... deposit account documentation requirements, mobile banking rules, power of attorney and agency law, unclaimed property laws, an...
D, DD, and E, the Uniform Commercial Code Articles 3 and 4, vertising, sweepstakes, Unfair, Deceptive or Abusive Acts of Practices (UDAAP) rules, consumer protection laws,... deposit account documentation requirements, mobile banking rules, power of attorney and agency law, u...
laws, including, Regulations CC, D, DD, and E, the Uniform Commercial Code Articles 3 and 4, vertising, sweepstakes, Unfair, Deceptive or Abusive Acts of Practices (UDAAP) rules, consumer protection laws,... deposit account documentation requirements, mobile banking rules, power of att...
laws, and related laws, including, Regulations CC, D, DD, and E, the Uniform Commercial Code Articles 3 and 4, vertising, sweepstakes, Unfair, Deceptive or Abusive Acts of Practices (UDAAP) rules, consumer protection laws,... deposit account documentation requirements, mobile banking rules,...
Provide fair lending and UDAAP legal support for multiple... Lending Compliance. Provide ongoing practical legal advice regarding: Applicability of fair lending and UDAAP laws and regulations to... product and pricing of credit products and differentiated treatment of customers; Properly...
fair lending, HMDA, and UDAAP legal support for multiple... lines of business including Consumer Vehicle Lending, Credit Card, Mortgage (originations and servicing), Small business, Retail banking/Financial Centers, and Enterprise Fair Lending Compliance. Should have strong substantive background with relevant fair...
Manager - Fair Lending, Risk Assessment and Reporting The candidate will create and maintain responsible banking and fair lending risk assessments, activity plans and ad hoc reporting on the bank's performance in lending. Will work closely with the fair lending...
Manager - Fair Lending, Risk Assessment and Reporting The candidate will be responsible for the creation and maintenance of responsible banking and fair lending risk assessments, activity plans and ad hoc reporting on the bank's performance in lending. Will work...
with consumer compliance and other designated regulations. Will focus on regulatory compliance and administration of monitoring and testing programs, and databases used to support all areas of compliance including UDAAP, fair lending, HMDA/CRA data... analysis, and all other regulatory ana...