Compliance Counsel

hace 3 semanas


Ciudad de México WBL California, LLC A tiempo completo

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 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.
  • 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.

CONTRACT / CONSULTANCY POSITION

Compensation: DOE

11 US Paid Holiday per year

Must be able to satisfactorily complete a background check

#J-18808-Ljbffr
  • Legal Counsel

    hace 2 semanas


    Ciudad de México HAYS A tiempo completo

    Abogado, General Counsel, **Your new company** International High Growth Company form the Logistics and Supply sector is looking for its new Legal Counsel **Your new role** As Legal Counsel your primary responsibilities will be: - Provide day-to-day legal support for the company legal activities in Mexico. - Specific responsibilities include: - Contract...

  • Counsel

    hace 1 semana


    Ciudad de México Mastercard A tiempo completo

    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...

  • General Counsel

    hace 6 días


    Ciudad de México SoftwareONE A tiempo completo

    Main objective of the role: The General Counsel, leads the Legal and Compliance team for the region, provides an enlarges SoftwareOne´s group coverage. Reports to the Global Jead of Legal and is a trusted advisor and partner to the business to reach the company objetctives in the most efficient manne and the best interest of SoftwareOne Group. The role will...

  • Sr. Legal Counsel

    hace 1 mes


    Ciudad de México Bridgestone Mexico A tiempo completo

    Información de la Compañía: Bridgestone Americas y sus subsidiarias desarrollan, fabrican y comercializan una amplia gama de neumáticos Bridgestone, Firestone y marcas asociadas para satisfacer las necesidades de sus clientes, manteniendo las operaciones de venta al mayoreo y de Equipo Original en una amplia línea de productos, incluidos pasajeros,...

  • General Counsel

    hace 1 semana


    Ciudad de México SoftwareONE A tiempo completo

    Job Function: Legal Why SoftwareONE?: The role: **Main objective of the role**: The **General Counsel**, leads the Legal and Compliance team for the region, provides an enlarges SoftwareOne´s group coverage. Reports to the Global Jead of Legal and is a trusted advisor and partner to the business to reach the company objetctives in the most efficient manne...

  • Counsel, Generalist

    hace 2 semanas


    Ciudad de México, Ciudad de México teamworkonline A tiempo completo

    Reporting organisationally to the Director, Legal - Mexico, will serve as a legal generalist while also providing brand rights protection support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters relating to the event, including contracts and regulatory issues, while...

  • Counsel, Generalist

    hace 4 semanas


    Ciudad de México, Ciudad de México teamworkonline A tiempo completo

    Reporting organisationally to the Director, Legal - Mexico, will serve as a legal generalist while also providing brand rights protection support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters relating to the event, including contracts and regulatory issues, while...

  • Corporate Counsel

    hace 3 días


    Ciudad de México CommScope A tiempo completo

    In our ‘always on’ world, we believe it’s essential to have a genuine connection with the work you do. CommScope is looking to add Corporate Counsel to our CALA legal team. This role can be based in Mexico City ideally, but other near-by locations might be taken into consideration. We are currently recruiting for a qualified attorney to support...

  • Compliance Specialist

    hace 2 meses


    Ciudad de México HireRight A tiempo completo

    About HireRight: Overview: The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business. **Responsibilities**: - Conduct detailed activities to assess our own compliance with...

  • Regulatory Counsel

    hace 2 meses


    Ciudad de México Klar A tiempo completo

    **What does KLAR do?**: Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have had more than 1 million users since 2021! Our product roadmap includes offering loans and credit...

  • Regulatory Counsel

    hace 5 días


    Ciudad de México Klar A tiempo completo

    **What does KLAR do?**: Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn’t have a bank account. We have had more than 1 million users since 2021! Our product roadmap includes offering loans and credit...

  • Legal Lead Counsel 2

    hace 2 semanas


    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Senior Counsel is a senior level position responsible for providing legal counsel and support to the Treasury/Markets, Custody and Agency and Trust business units. This position will reside in Mexico.The overall objective of this role is to provide legal support, advice, and guidance across a broad range of the aforesaid practice areas, with respect to...

  • Legal Lead Counsel 2

    hace 2 semanas


    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Senior Counsel is a senior level position responsible for providing legal counsel and support to the Treasury/Markets, Custody and Agency and Trust business units. This position will reside in Mexico.The overall objective of this role is to provide legal support, advice, and guidance across a broad range of the aforesaid practice areas, with respect to...

  • Legal Counsel

    hace 3 días


    Ciudad de México SAP A tiempo completo

    **We help the world run better** **ABOUT THE ROLE** SAP is seeking a Legal Counsel to work within its Field Legal Organization in the Latin America, Mexico Market Unit. Based in Mexico City, you will be a part of Latin America Mexico Market Unit and will provide legal expertise for SAP and its business teams, particularly SAP’s sales teams, across the...

  • Counsel

    hace 2 meses


    Ciudad de México Ecolab A tiempo completo

    Supervise all the Legal and Contractual activity of the company in LAN - Being in charge of all the creation, negotiation and signing of all contracts with customers and suppliers of all divisions at market level - Representing compliance for Mexico - Being in charge of the SECURIMATE system for Mexico - Provide training for all divisions related to...

  • Legal Counsel 1

    hace 2 semanas


    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Counsel 1 is an entry level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which the...

  • Legal Counsel 1

    hace 3 semanas


    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Counsel 1 is an entry level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for which the...

  • Junior Staff Counsel

    hace 3 días


    México GraceMark Solutions A tiempo completo

    **Responsibilities**: - Draft, negotiate, and advise on a broad range of commercial agreements with customers, vendors, and suppliers in the Americas. - A key contributor to the execution of the Divisional Compliance Plan and participate in compliance reviews, audits, and KPI checks. - Assist in the management of approved third parties, including drafting...

  • Legal Counsel

    hace 3 días


    Ciudad de México Overhaul A tiempo completo

    **Who We Are** Overhaul is a supply chain integrity solutions company that allows shippers to connect disparate sources of data into the first fully transparent situational analysis engine designed for the logistics industry. Data that is transformed into critical insights can instantly trigger corrective actions, impacting everything from temperature...

  • Counsel

    hace 2 meses


    Ciudad de México Hewlett Packard Enterprise A tiempo completo

    Counsel This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. HPE's Legal division applies legal knowledge to complex business transactions. Our mission is to contribute to HPE's success by providing proactive, practical and timely legal advice and contractual support to enable our clients to achieve...