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Review BSA/AML policies and procedures to ensure accuracy, efficiency, and effectiveness in accordance with evolving regulations, legal requirements, and industry trends. Protect the Credit Union from legal and regulatory risks, as well as reputation risks.
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As a Litigation Associate, you will be responsible for assisting with various aspects of litigation cases, including legal research, drafting legal documents, and representing clients in court.
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CLS is a non-profit public interest agency providing free civil legal services to low-income Philadelphia residents. CLS invites all applicants to include in their cover letter a statement about how your unique background and/or experiences might contribute to the diversity, cultural vitality, and perspective of our staff and legal services practice.
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Upenn.edu. Reporting to the Deputy Vice Dean of Academic Affairs, the Associate Director EAcademic Advisor and Student Accommodation (ASA) leads the MBA Academic Affairs office's strategy for student accommodation and disability services, ensuring compliance with legal standards and promoting an inclusive educational environment.
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The Manager HMDA Compliance works closely with Legal and Compliance departments as well as other departments in the business at Newrez to ensure the preparation and submission of Home Mortgage Disclosure Act (HMDA) reports as required by federal regulations.
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Oversee the Enterprise Risk Management (ERM) Representatives: Review, track, monitor, report and investigate suspicious activity of member accounts in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), and Patriot Act; Ensure that the staff is providing ultimate member service to the members, employees, vendors, and clients of American Heritage Credit Union; Provide training to new team members.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Associate Director Market Access for a prescription medicine , will work closely with agency partners, internal brand colleagues, promotions, internal communications, pricing, policy, legal, health economics outcomes research, and Organized Customer Access and Reimbursement teams to develop strategies to support current indications and launch future indications.
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Demonstrated knowledge and application of consumer protection laws including Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Fair and Accurate Credit Transactions Act (FACTA), Fair Debt Collection Practices Act (FDCPA), Servicemembers Civil Relief Act (SCRA), Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Electronic Fund Transfer Act (EFTA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and Gramm-Leach-Bliley Act (GLBA.
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Managing probate proceedings for trust and estate administration, guardianships, and related legal matters. Duties:Drafting complex trusts, wills, powers of attorney, and related legal documents.
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Prepare civil litigation cases within the Commonwealth of Pennsylvania, Philadelphia County, Court of Common Pleas, and Municipal Court, including drafting and filing legal complaints and related documents against companies and personal guarantors in default.
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In this role, you will support Ally Bank in the handling and disposition of all cases relating to subpoena, garnishments, levies, child supports and/or any legal documents and account maintenance of fiduciary accounts.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Specialist collaborates closely with members of sales, finance, legal, operations, supply, and other member of the marketing team on a day-to-day basis to manage preparation of RFP responses.
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Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses.
$14.5 an hourFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Draft and review legal documents (e.g., contracts, insurance policies, leases) involving surety claims; manage outside counsel in connection with litigation; represent the Company before regulatory and administrative bodies; provide advice regarding the implications of new laws substantially impacting the company's business; and anticipate legal issues and encourage practices to prevent problems from arising.
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Utilize legal software such as Relativity and litigation technology including eDiscovery, data rooms, and will work on document reviews and prepare privilege logs. Coordinates efforts between attorneys, clients, outside legal counsel, opposing legal counsel, other parties and outside vendors.
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legal job Title: specialist in Horsham, PA
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