Compliance Counsel

6 meses atrás


São Paulo, Brasil World Business Lenders, LLC Tempo inteiro

About World Business Lenders (www.wbl.com)

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.

This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, 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 or they will not be reviewed.

 

Position Overview

In a fast paced, high expectation, results oriented environment, the Compliance Counsel will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that is in line with current industry best practices.

Essential Functions

  • 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.
  • Enhance, develop, implement and administer appropriate compliance monitoring systems to ensure proper procedures are in place to identify suspicious and/or fraudulent activity.
  • Work closely with relevant business units to investigate activities that are suspicious in nature.
  • Independently recognize, develop, and implement cost effective compliance related solutions.
  • Ensure all required internal and regulatory reporting is conducted in a timely, accurate and compliant manner.
  • Develop, prepare, update and revise compliance policies and procedures.
  • Establish and administer compliance training programs.
  • Maintain current knowledge of all applicable rules and regulations.
  • Stay abreast of industry and compliance developments and trends.
  • Design and implement compliance testing programs.
  • Other projects and duties as assigned.

Requirements

  • Law degree; from a nationally accredited U.S. law school preferred.
  • 5-10 years’ work experience in compliance and/or risk-management related fields, preferably in financial/mortgage services and in the U.S.
  • Demonstrated experience with and working knowledge of U.S. federal and state commercial lending and loan brokering laws, rules and regulations, and licensing requirements, and laws, rules, regulations governing U.S. financial institutions preferred.
  • Excellent organizational, communication (both written and verbal) and computer skills.
  • Able to hire, train, supervise, manage and develop lawyers in the same reporting line.
  • Strong legal research skills.
  • Able to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously.
  • Detail-oriented and resourceful with excellent follow-through skills.
  • Proficient in all Microsoft Office and Adobe applications.
  • Able to establish and maintain effective work relationships both internally and externally.

Benefits

CONTRACT / CONSULTANCY POSITION

Compensation: DOE

11 US Paid Holiday per year

Must be able to satisfactorily complete a background check



  • Sao Paulo, Brasil 3M Tempo inteiro

    **Job Description**: Ethics and Compliance Counsel (E&C) The Compliance Counsel provides substantive counseling in anti-corruption and matters related to compliance with 3M’s Code of Conduct or policies in connection with the business, market, and geographic realities. This includes supporting the screening and selection of third parties, identifying and...

  • Compliance Counsel

    6 meses atrás


    Sao 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. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

  • Compliance Counsel

    4 semanas atrás


    São Paulo, Brasil World Business Lenders, LLC Tempo inteiro

    About World Business Lenders ( ) 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. This is a Contract/Consultant position. Generally, working hours will be...

  • Associate Counsel

    6 meses atrás


    São Paulo, Brasil Shopee Tempo inteiro

    Associate Counsel DepartmentLegalLevelExperienced (Individual Contributor)LocationBrazil - São Paulo The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and...

  • Associate/Legal Counsel

    3 semanas atrás


    São Paulo, Brasil Shopee Tempo inteiro

    Associate/Legal Counsel - Shopee ComplianceLevel Experienced (Individual Contributor)The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital...

  • Commercial Legal Counsel

    4 semanas atrás


    São Paulo, São Paulo, Brasil Erm Group Tempo inteiro

    The Commercial Legal Counsel will be responsible for providing legal support and advice to Erm Group's business in Brazil.This role involves reviewing and drafting a wide range of agreements, including consultancy service contracts, appointment contracts, master services agreements, subcontracts, reliance letters, confidentiality agreements, and...

  • Associate/Legal Counsel

    4 semanas atrás


    São Paulo, Brasil Shopee Tempo inteiro

    Associate/Legal Counsel - Shopee Compliance Level Experienced (Individual Contributor) The Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable...

  • Associate Counsel

    6 meses atrás


    Sao Paulo, Brasil Shopee Tempo inteiro

    DepartmentLegal- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Legal, Compliance and Finance teams play a key role in ensuring Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our buyers and sellers in an inclusive and sustainable digital...

  • Corporate Counsel II

    4 semanas atrás


    São Paulo, São Paulo, Brasil Fm Global Tempo inteiro

    **Job Summary**:Fm Global is a leading property insurer that provides engineering-based risk management and property insurance solutions to the world's largest businesses. We seek a skilled Counsel II to join our team and provide expert legal guidance to our clients.**Responsibilities**:This role will serve as counsel to Fm Global and advocate for the...


  • Sao Paulo, Brasil BAXTER Tempo inteiro

    **This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

  • Legal Counsel Specialist

    3 semanas atrás


    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Key ResponsibilitiesDraft and negotiate transactional and product agreements, amendments, and related documents, ensuring compliance with regulatory requirements.Negotiate and draft service agreements, amendments, and related documents, including notices and other communications.Prepare corporate legal documents and amendments for Banco Société Générale...

  • Advogado Sênior

    3 semanas atrás


    São Paulo, Brasil Synnex Tempo inteiro

    Advogado Sênior (Associate Legal Counsel) - Temporário Como um(a) advogado(a) sênior para a posição de Associate Legal Counsel, o profissional será responsável por analisar, redigir, negociar e revisar contratos comerciais e não comerciais do Brasil e de outros países da América Latina, além de atuar em temas consultivos corporativos, como...

  • Counsel

    2 meses atrás


    São Paulo, SP, Brasil Mastercard Tempo inteiro

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Counsel Ii

    6 meses atrás


    Sao Paulo, Brasil FM Global Tempo inteiro

    **Overview**: - FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM Global helps clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention engineering...


  • Sao Paulo, Brasil ERM Group Tempo inteiro

    The Role This is an exciting opportunity for an experienced commercial Legal Counsel to join the ERM Legal Group. This new role will provide legal, contracts and governance support to ERM’s operations in Brazil which comprises almost 50% of our entire LAC operation. In this role you will help Brazil to achieve its overall mission of reducing ERM’s risk...

  • Counsel

    4 semanas atrás


    São Paulo, Brasil Mastercard Tempo inteiro

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships, and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential....

  • Legal Counsel

    4 semanas atrás


    São Paulo, São Paulo, Brasil Société Générale Tempo inteiro

    Job SummaryWe are seeking a highly skilled Legal Counsel to join our team at Société Générale. As a key member of our legal department, you will play a critical role in drafting and negotiating transactional agreements, ensuring compliance with regulatory requirements, and providing general legal advice to our business units.Key...

  • Counsel

    4 semanas atrás


    São Paulo, Brasil MasterCard Tempo inteiro

    We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency...

  • Advogado Sênior

    4 semanas atrás


    São Paulo, Brasil Synnex Tempo inteiro

    Advogado Sênior (Associate Legal Counsel) - TemporárioComo um(a) advogado(a) sênior para a posição de Associate Legal Counsel, o profissional será responsável por analisar, redigir, negociar e revisar contratos comerciais e não comerciais do Brasil e de outros países da América Latina, além de atuar em temas consultivos corporativos, como...

  • Senior Legal Counsel

    3 semanas atrás


    São Paulo, Brasil Hireio, Inc. Tempo inteiro

    Main Responsibilities: - Provide legal counsel to business teams, leading the structuring of partnerships with local and international players by drafting, reviewing, and negotiating commercial agreements. - Collaborate closely with the Brazil and U.S. LCAP colleagues to assess risks and develop independent, sophisticated solutions for business projects in...