Regulatory and Compliance Counsel

hace 2 días


Barranquilla, Colombia World Business Lenders, LLC A tiempo completo
Regulatory and Compliance Counsel - Colombia

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to small and medium sized businesses throughout the United States that lack access to traditional funding.

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.

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.

Benefits:

  • CONTRACT / CONSULTANCY POSITION
  • Compensation: DOE
  • 11 Paid Holiday Days per year
  • 100% Remote Working
  • USD Salary

Seniority level: Executive

Employment type: Full-time

Job function: Legal

Industries: IT Services and IT Consulting

#J-18808-Ljbffr

  • Barranquilla, Atlántico, Colombia World Business Lenders, LLC A tiempo completo

    Job Summary:The Regulatory and Compliance Counsel will oversee all legal, compliance, regulatory, and operational matters related to residential mortgage lending. This role involves providing guidance on U.S. federal and state laws, rules, and regulations, as well as ensuring timely and accurate internal and regulatory reporting.About the Job:In a fast-paced...

  • Legal Counsel

    hace 7 meses


    Barranquilla, Colombia Trafigura A tiempo completo

    Main Purpose: The position requires relocation to Uruguay. The main purpose is to provide to provide and procure legal services across the entire portfolio of Trafigura’s commercial activities, including the trading of physically and financially settled oil and its by-products, minerals and metals and coal, supporting all business areas in different...


  • Barranquilla, Colombia Solvo Global A tiempo completo

    **Job description**: Monitors trends within SOP Admin in regards to review quality of team members and department SOP creation capabilities. Collaborates with the SOP Admin Manager to notify of trends, discuss and co-develop possible implementation of new formats, guidance materials, and needed trainings. The SR Compliance Specialist within SOP Admin will...


  • Barranquilla, Atlántico, Colombia People Working Corp A tiempo completo

    Job Summary:We are seeking an experienced Financial Operations Supervisor to lead our Accounts Payable and Receivable teams at People Working Corp. The ideal candidate will have a strong background in finance, excellent leadership skills, and the ability to manage multiple priorities.About the Role:This is a full-time position responsible for overseeing the...

  • Staff Accountant

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The Staff Accountant position reports to the Accounting Supervisor. The position performs various senior and mid-level accounting tasks on a daily and monthly basis, including processing of journal entries, support to the month-end close, key account reconciliations, bank reconciliations, and support to the reporting package. The following is a...


  • Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The individual will serve as the main point of contact with senior executives of clients as well as institutions of the Colombian government aimed at developing the activity of service centers in the country, networking and technology trends. Also, will be responsible for leading the establishment of the business process outsourcing (“BPO”)...


  • Barranquilla, Colombia Glowtouch technologies A tiempo completo

    Financial Planning & Forecasting: Develop and maintain financial models to support budgeting, forecasting, and long-term planning. Prepare and consolidate annual budgets and quarterly forecasts, ensuring accuracy and alignment with organizational goals. Analyze financial trends and variances, providing recommendations for corrective actions. Financial...


  • Barranquilla, Colombia GlowTouch LLC A tiempo completo

    **Glowtouch, a UnifyCX company,** is growing and we are looking for a** Financial Planning and Analysis Manager** to join our motivated and ambitious team in Barranquilla, Colombia. Come be one of the pioneers at our newest location! **What Will You Do?** The **FP&A Manager **is responsible for leading the financial planning and analysis functions within...

  • Civil Engineer

    hace 6 meses


    Barranquilla, Colombia Procesos Bilingues A tiempo completo

    **Civil Engineer (AutoCAD Experience)** Location: Barranquilla, Colombia (Onsite) Employment Type: Full-Time **Salary**: $2.800.000 Language Requirement: English Industry: Cement Construction **Responsibilities**: - Develop detailed construction plans using AutoCAD. - Ensure compliance with safety and regulatory standards. - Collaborate with project...

  • Accounts Payable Lead

    hace 6 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The individual will be responsible for functionally leading the establishment of the Accounts Payable business process outsourcing (“BPO”) operations for a multi-national enterprise with operations in the United States. Responsibilities including working with the Migration Team on the transition of BPO functions from the various markets to...

  • HR Generalist

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The HR Generalist will be responsible for performing Human Resource & Administrative related duties on a professional level and works closely with the senior HR management team supporting the Human Resource & Administrative functions within Auxis. The HR Generalist is also responsible for ensuring the performance, productivity, and efficiency of...

  • Staff Accountant

    hace 2 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The Staff Accountant position reports to the Accounting Supervisor. The position performs various senior and mid-level accounting tasks on a daily and monthly basis, including processing of journal entries, support to the month-end close, key account reconciliations, bank reconciliations, and support to the reporting package. The Staff...

  • Ap/ Ar Supervisor

    hace 3 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The main purpose of this function is to ensure that all payables are managed efficiently and effectively, in accordance with established service levels and other contractual requirements. The individual will be responsible for the oversight of the scanning, indexing, coding, approvals and processing of vendor invoices, processing of vendor...

  • Accounts Payable Clerk

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The individual will be responsible for ensuring that all payables, travel & expense and/or vendor control transactions are processed efficiently and effectively, in accordance with established service levels and other contractual requirements. The individual will be responsible for all related tasks associated with invoice and payment...

  • Ap Clerk

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The individual will be responsible for ensuring that all payables, travel & expense and/or vendor control transactions are processed efficiently and effectively, in accordance with established service levels and other contractual requirements. The individual will be responsible for all related tasks associated with invoice and payment...


  • Barranquilla, Atlántico, Colombia Glowtouch Technologies A tiempo completo

    **Financial Planning & Forecasting:** Our Senior Financial Strategist will develop and maintain comprehensive financial models to drive budgeting, forecasting, and long-term planning initiatives. Key responsibilities include preparing and consolidating annual budgets and quarterly forecasts, ensuring accuracy and alignment with organizational goals. The...

  • Accounts Payable Clerk

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    **Job Summary**: The individual will be responsible for ensuring that all payables, travel & expense and/or vendor control transactions are processed efficiently and effectively, in accordance with established service levels and other contractual requirements. The individual will be responsible for all related tasks associated with invoice and payment...

  • Ap Clerk

    hace 7 meses


    Barranquilla, Colombia Auxis A tiempo completo

    Job Summary: The individual will be responsible for ensuring that all payables, travel & expense and/or vendor control transactions are processed efficiently and effectively, in accordance with established service levels and other contractual requirements. The individual will be responsible for all related tasks associated with invoice and payment...

  • Corporate Controller

    hace 4 meses


    Barranquilla, Colombia GlowTouch LLC A tiempo completo

    **Glowtouch, a UnifyCX company,** is growing and we are looking for a** Corporate Controller** to join our motivated and ambitious team in Barranquilla, Colombia. Come be one of the pioneers at our newest location! **What Will You Do?** This pivotal role will oversee all accounting, reporting, and finance operations across our global locations. The...


  • Barranquilla, Atlántico, Colombia People Working Corp A tiempo completo

    Job DescriptionWe are seeking an experienced Senior Accountant to join our team at People Working Corp. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of our financial reporting.Key ResponsibilitiesFinancial Reporting: Prepare and review financial statements, including balance sheets, income...