WBL California, LLC | Regulatory and Compliance Counsel
hace 3 semanas
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.
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 Regulatory 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.
- Manage a multi-state residential mortgage lending licensing application project.
- 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.
Minimum 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.
- Proficient in all Microsoft Office and Adobe applications.
Contract / Consultancy Position:
- Compensation: DOE
- 11 Paid Holiday Days per year
- 100% Remote Working
- USD Salary
-
Compliance Counsel
hace 3 meses
distrito federal, México WBL California, LLC A tiempo completoAbout 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...
-
Project Management Team Lead
hace 3 meses
distrito federal, México WBL California, LLC A tiempo completoAbout 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. WBL is a U.S.-based company with a 100% remote workforce. This is a remote...
-
ICON | Legal Counsel
hace 1 mes
distrito federal, México ICON A tiempo completoLegal Counsel – Ethics & Compliance Location: Mexico City Office Based with Flex: 3 days at office and 2 days at home ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...
-
distrito federal, México Marubeni America Corporation A tiempo completoOverview: You will be primarily responsible for supporting business clients, Legal and Compliance colleagues, and the General Manager (General Counsel) in the management and operation of Marubeni America Corporation's Legal Team (MAC Legal) and managing the legal risk of MAC and Marubeni Group's local entities in North and Central America. The Corporate...
-
Citi | Legal Lead Counsel 2
hace 7 días
distrito federal, México Citi A tiempo completoLegal Lead Counsel 2 // VP C13 (Mexico City) 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...
-
distrito federal, México World Business Lenders, LLC A tiempo completoAbout 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...
-
distrito federal, México ENGINEERINGUK A tiempo completoLegal Counsel - Ethics & Compliance - Mexico City - Office Based with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. JR123516 Legal Counsel -...
-
ICON plc | Legal Counsel
hace 4 semanas
distrito federal, México ICON plc A tiempo completoLegal Counsel – Ethics & Compliance Location: Mexico City Office Based with Flex: 3 days at office and 2 days at home ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...
-
Counsel, Sr. Manager
hace 3 meses
distrito federal, México Mondelēz International A tiempo completoAre You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Matter. Under the guidance of Mondelēz International’s legal leader or counsel, you deliver on our legal strategy, activities, and service delivery model in a legal specialist and generalist area of focus. You use your ability to work...
-
Nu Skin | LATAM Legal Counsel | distrito federal
hace 2 meses
distrito federal, México Nu Skin A tiempo completoCorporate and Compliance Counsel, LATAM handles all regional legal transactions, partnerships, and projects. The principal goal is to guarantee all transactions within the Latin American Market (consisting of Argentina, Colombia, Chile, Mexico, and Peru) comply with local laws and regulations, while actively helping the assigned region avoid possible legal...
-
Citigroup Inc. | Legal Lead Counsel 2
hace 2 meses
distrito federal, México Citigroup Inc. A tiempo completoThe 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...
-
distrito federal, México Baker Hughes Gruppe A tiempo completoWould you like to help shape commercial and strategic direction? Would you like to be part of a team that provides essential legal guidance? Join our leading Legal Team Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various Compliance topics. We partner with the...
-
distrito federal, México Baker Hughes A tiempo completoWould you like to help shape commercial and strategic direction? Would you like to be part of a team that provides essential legal guidance? Join our leading Legal Team Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various Compliance topics. We partner with the...
-
Regional General Counsel LATAM
hace 3 meses
distrito federal, México EVEREST A tiempo completoTitle: Regional General Counsel LATAM Company: Compañía De Seguros Generales Everest México Job Category: Law Why Join Us? Everest is a leading global reinsurance and insurance organization with extensive product and distribution capabilities, a strong balance sheet, and an innovative culture. Throughout our history, Everest has maintained its discipline...
-
Regional General Counsel LATAM
hace 3 meses
distrito federal, México EVEREST A tiempo completoTitle: Regional General Counsel LATAM Company: Compañía De Seguros Generales Everest México Job Category: Law Job Description: Why Join Us? Everest is a leading global reinsurance and insurance organization with extensive product and distribution capabilities, a strong balance sheet, and an innovative culture. Throughout our history, Everest has...
-
distrito federal, México Baker Hughes A tiempo completoWould you like to help shape commercial and strategic direction? Would you like to be part of a team that provides essential legal guidance? Join our leading Legal Team Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various Compliance topics. We partner with the...
-
Head of Data Security and Compliance
hace 3 meses
distrito federal, México Addington Place of Shoal Creek A tiempo completoJob: Head of Data Security and Compliance Our client is seeking a highly skilled Head of Data Security & Compliance to join our fast-growing SaaS company. This leadership role is responsible for ensuring the company’s data security, regulatory compliance, and overall protection of sensitive information. The ideal candidate will possess a deep...
-
LSEG | Senior Legal Counsel Americas
hace 7 días
distrito federal, México LSEG A tiempo completoCome join the LSEG team! Position Summary We are looking to recruit a Senior Legal Counsel with a proven record of client service and a practical, problem-solving approach to support our Data & Analytics business across the Americas region with a focus on Latin America. The candidate needs to be a hands-on, commercial contract lawyer and service all aspects...
-
Senior Legal Counsel Americas
hace 2 meses
distrito federal, México LSEG (London Stock Exchange Group) A tiempo completoCome join the LSEG team! Position Summary We are looking to recruit a Senior Legal Counsel with a proven record of client service with a practical, problem-solving approach to support our Data & Analytics business across the Americas region with a focus on Latin America. The candidate needs to be a hands-on, commercial contract lawyer and service all...
-
EVEREST | Regional General Counsel LATAM
hace 2 semanas
distrito federal, México EVEREST A tiempo completoTitle: Regional General Counsel LATAM Company: Compañía De Seguros Generales Everest México Job Category: Law Job Description: Why Join Us? Everest is a leading global reinsurance and insurance organization with extensive product and distribution capabilities, a strong balance sheet, and an innovative culture. Throughout our history, Everest has...
