Regulatory and Compliance Counsel
Há 6 dias
World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.**_WBL is a U.S.based company with a 100% remote workforce. _**This is a remote Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern, Monday through Friday, although hours worked may be greater based upon operational requirements. The job requires excellent oral and written command of the English language. **_Resumes must be submitted in English. _****About the Job**:In a fast paced, high expectation, results oriented environment, the Corporate and Compliance Counsel will be responsible for all legal, compliance, regulatory and operational matters (excluding litigation and administrative matters).**Responsibilities**:- Provide advice, guidance and support in connection with all U.S. regulatory and compliance matters.- Coordinate and oversee an effective U.S. compliance environment and protocol that is in line with current industry best practices, and legal and regulatory guidance and requirements.- Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner.- Develop and implement cost effective compliance related solutions.- Conduct a multi-state residential mortgage lending licensing survey.- Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints.- Identify and prepare required residential mortgage loan closing documents and disclosures.- Develop and maintain relevant policies and procedures.- Communicate with and manage outside counsel.- Perform other projects and duties as assigned.**Requirements**:- Law degree; from a nationally accredited U.S. law school preferred.- 5-10 years’ regulatory and compliance experience in residential mortgage banking throughout the U.S.- Demonstrated experience with and working knowledge of U.S. federal and state residential mortgage lending laws, rules and regulations, and licensing requirements.- Excellent command of the English language (both written and verbal).- Excellent organizational, communication (both written and verbal) and technology skills.- Strong legal research, document drafting and writing skills.- Superior analytical skills.- Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally.- Detail-oriented and resourceful with excellent follow-through skills.**Benefits**- CONTRACT/CONSULTANCY POSITION- Compensation DOE- 11 US Paid Holidays per year
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Regulatory and Compliance Counsel
Há 7 dias
Brasília, DF, Brasil World Business Lenders, LLC Tempo inteiroWorld Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. **_WBL is a U.S.based company with a 100% remote workforce. _** This is a remote Contract/Consultant...
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Sr. Associate
2 semanas atrás
Brasília, Brasil Credit Saison Brazil Tempo inteiroAbout the Company Credit Saison Brazil ("CSBR") is part of Credit Saison Group, which has Credit Saison Co. Ltd. (Japan) as ultimate parent and Saison International (Singapore) as its international headquarter. Our core businesses are lending operation and equity investment consisting of early-stage start-up investment and M& A / joint venture. Founded in...
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Brasília, Brasil beBeeCompliance Tempo inteiroAbout the Role This is a key position within our organization, responsible for leading and executing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) strategies. The successful candidate will be an expert in AML/CFT regulations and will have extensive experience in implementing and maintaining effective compliance programs. Key...
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Brasília, DF, Brasil beBeeCompliance Tempo inteiroAbout the Role This is a key position within our organization, responsible for leading and executing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) strategies. The successful candidate will be an expert in AML/CFT regulations and will have extensive experience in implementing and maintaining effective compliance programs. Key...
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Legal Counsel
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Brasília, Brasil beBeeRegulatory Tempo inteiroRegulatory Compliance Specialist We are seeking an experienced professional to join our team of a global independent support provider. This fully remote role focuses on researching and tracking global trade regulations—primarily across LATAM and North America—and contributing insights that help keep SAP GTS systems up to date for global clients. The...
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Global Trade Regulatory Expert
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Brasília, Brasil LanceSoft, Inc. Tempo inteiroJob Title: Regulatory Research Analyst Location: Brazil Work Mode: 100% Remote Employment Type: Independent Contractor (hourly pay, no benefits, and you're responsible for your own taxes) Contract Duration: 6 months (with possibility of extension) Hours: 40 hours per week Overview We are seeking an experienced Regulatory Research Analyst to join the Tax &...
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Aml/Cft Compliance Expert
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