Associate Compliance Consuel

1 semana atrás

São Paulo, Brasil World Business Lenders, LLC Tempo inteiro
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’s plans for expansion include the addition of other loan products, including residential mortgage loans.
**About the Job**:
In a fast paced, high expectation, results oriented environment, the Regulatory and Compliance Counsel will be responsible for all regulatory and compliance 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.
**Benefits**
- CONTRACT / CONSULTANCY POSITION
- Compensation: DOE
- 100% Remote Working
- USD Salary

  • Associate Compliance Consuel

    1 semana atrás

    São Paulo, Brasil World Business Lenders, LLC Tempo inteiro

    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’s plans for expansion include the addition of other loan products, including residential mortgage...

  • Associate, Latin America Advisory Compliance

    Há 4 dias

    São Paulo, Brasil BlackRock Investments Tempo inteiro

    **Associate, Latin America Advisory Compliance**: **Location**: **São Paulo, São Paulo** Team: **Compliance** Job Requisition #**:R255376** Date posted**:Jul. 10, 2025

  • Compliance Associate

    3 semanas atrás

    São Paulo, São Paulo, Brasil Roman Health Pharmacy LLC Tempo inteiro

    Overview At PPRO, our mission is to simplify access to local payment methods and enable the sale of goods and services worldwide using customers' preferred payment methods. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate growth. Our diverse global team includes 50+ nationalities and...

  • Compliance Associate

    3 semanas atrás

    São Paulo, São Paulo, Brasil PPRO Tempo inteiro

    At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth.Our strength lies in our diverse global...

  • Compliance Associate Director

    4 semanas atrás

    São Paulo, São Paulo, Brasil Eli Lilly and Company Tempo inteiro

    Compliance Associate Director page is loaded## Compliance Associate Directorlocations: Brazil, São Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, days left to apply)job requisition id: R-92575At Lilly, we unite caring with discovery to make life better for people around the world. We are a global...

  • Compliance Associate Director

    2 semanas atrás

    São Paulo, Brasil Eli Lilly and Company Tempo inteiro

    Compliance Associate Director page is loaded## Compliance Associate Directorlocations: Brazil, São Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, 2025 (13 days left to apply)job requisition id: R-92575At Lilly, we unite caring with discovery to make life better for people around the world. We are a...

  • Compliance Associate Director

    4 semanas atrás

    São Paulo, São Paulo, Brasil Eli Lilly and Company Tempo inteiro

    Compliance Associate Director page is loaded## Compliance Associate Directorlocations: Brazil, São Paulotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, 2025 (13 days left to apply)job requisition id: R-92575At Lilly, we unite caring with discovery to make life better for people around the world. We are a...

  • Compliance, Associate, Regulatory Compliance, Sao Paulo

    2 semanas atrás

    São Paulo, Brasil Goldman Sachs Tempo inteiro

    Join to apply for the Compliance, Associate, Regulatory Compliance, Sao Paulo role at Goldman Sachs Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide...

  • Compliance Associate Director

    4 semanas atrás

    São Paulo, São Paulo, Brasil Eli Lilly and Company Tempo inteiro

    Descrição da Posição: Profissional sênior com sólida experiência em Compliance na indústria farmacêutica, responsável por liderar iniciativas que promovam a expansão e reforço da cultura organizacional baseada em ética, integridade e conformidade. Atuará como parte da liderança do time de Compliance, garantindo aderência às legislações...

  • Compliance Associate Director

    4 semanas atrás

    São Paulo, São Paulo, Brasil Eli Lilly and Company Tempo inteiro

    Descrição da Posição:Profissional sênior com sólida experiência em Compliance na indústria farmacêutica, responsável por liderar iniciativas que promovam a expansão e reforço da cultura organizacional baseada em ética, integridade e conformidade. Atuará como parte da liderança do time de Compliance, garantindo aderência às legislações...