Regulatory and Compliance Counsel

hace 5 días


Colombia 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.

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:

  1. Provide advice, guidance, and support in connection with all U.S. regulatory and compliance matters.
  2. 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.
  3. Ensure all required internal and regulatory reporting is conducted in a timely, accurate, and compliant manner.
  4. Develop and implement cost-effective compliance-related solutions.
  5. Conduct a multi-state residential mortgage lending licensing survey.
  6. Manage a multi-state residential mortgage lending licensing application project.
  7. Oversee compliance with applicable licensing requirements, including maintenance and renewal, as well as regulatory examinations and complaints.
  8. Identify and prepare required residential mortgage loan closing documents and disclosures.
  9. Develop and maintain relevant policies and procedures.
  10. Communicate with and manage outside counsel.
  11. 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.

Additional Information:

  • CONTRACT / CONSULTANCY POSITION
  • Compensation: DOE
  • 11 Paid Holiday Days per year
  • 100% Remote Working
  • USD Salary
#J-18808-Ljbffr

  • Colombia World Business Lenders, LLC A tiempo completo

    Regulatory and Compliance Counsel - LATAM & INDIA 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...


  • Colombia WBL California, LLC A tiempo completo

    About WBL California, LLC:WBL California, LLC provides short-term commercial loans to small and medium-sized businesses across the United States that face challenges accessing traditional funding. This is a remote Contract/Consultant position with flexible working hours from 9:00am-6:00pm Eastern, Monday through Friday.The ideal candidate will have an...


  • Colombia WBL California, LLC A tiempo completo

    About WBL California, LLCWBL California, LLC is a U.S.-based company that provides general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States.This role involves working in a 100% remote setting. Typical working hours are 9:00am-6:00pm Eastern, Monday through Friday, although...


  • Colombia Eurofins GSC Poland Sp. z o. o. A tiempo completo

    **About Eurofins GSC Poland Sp. z o. o.**Eurofins is a global leader in bioanalytical testing, contract research services, and laboratory testing.We are seeking an experienced Director of Regulatory Compliance and Quality Assurance to join our team in Columbia, MO.The successful candidate will have extensive experience in quality assurance, regulatory...


  • Colombia Binance A tiempo completo

    At Binance, we are the leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We're a fast-paced, mission-driven organization where opportunities to learn and excel are endless. In our Product Compliance team, you'll play a crucial part in the new...


  • Colombia Thermo Fisher Scientific A tiempo completo

    About the JobThermo Fisher Scientific is seeking a highly skilled Regulatory Affairs Specialist to join our team. In this role, you will be responsible for ensuring regulatory compliance across North America.Job SummaryThe ideal candidate will have a Bachelor's degree in pharmacy or equivalent and relevant formal academic/vocational qualification. You will...


  • Colombia World Business Lenders, LLC A tiempo completo

    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...


  • Colombia World Business Lenders, LLC A tiempo completo

    OverviewWorld Business Lenders, LLC is seeking a highly skilled Regulatory Compliance Expert to join our team. This position will be responsible for ensuring compliance with all U.S. federal and state residential mortgage lending laws, rules, and regulations.


  • Colombia Binance A tiempo completo

    Company OverviewBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.We are a mission-driven organization that accelerates cryptocurrency adoption and increases the freedom of money.Estimated Salary: $120,000 - $180,000 per yearJob...


  • Colombia Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...


  • Colombia Binance A tiempo completo

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where...


  • Colombia World Business Lenders, LLC A tiempo completo

    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...


  • Colombia Teletech Holdings, Inc. A tiempo completo

    Compensation Package: $55,000 - $65,000 per yearAbout the Job:We are seeking a highly skilled Site Compliance and Risk Specialist to join our team in Bogota, Colombia. As a key member of our security and compliance team, you will play a critical role in ensuring that our site operations align with regulatory requirements and industry standards.Key...

  • Compliance Officer

    hace 7 meses


    Colombia PayU A tiempo completo

    **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...


  • Colombia Puulse Marketing A tiempo completo

    Puulse Marketing is seeking a Call Center Systems and Compliance Engineer to join our team. This individual will have a crucial role in ensuring that our call center facilities serve our rapidly growing client base effectively. Puulse Marketing is a company committed to helping businesses grow by providing vibrant sales professionals, so we’re looking for...


  • Colombia PayU A tiempo completo

    Bogota, Colombia GPO LATAM - Legal and Compliance **About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our...


  • Colombia General Dynamics Land Systems Uk A tiempo completo

    Unlock Your Potential in a Rewarding CareerTDCX, an award-winning and fast-growing BPO company, invites you to unleash your full potential and achieve more. We offer a dynamic work environment where you can work with the world's most loved brands and be part of a diverse team.Why Choose TDCX?Attractive Remuneration and Great Perks: Enjoy...


  • Colombia, Huila ICON A tiempo completo

    As a Senior Regulatory Affairs specialist you will be joining the world’s largest & most comprehensive clinical research organisation, powered by healthcare intelligence. The Senior Regulatory Affairs Associate has responsibility for providing comprehensive regulatory services to clients within the pharmaceutical, biologic, medical device or other...


  • Colombia, Huila Syneos Health Clinical A tiempo completo

    **Description** **JOB TITLE: Regulatory Consultant** **JOB CODE: SH1837** **BUSINESS TITLE: Regulatory Consultant** **BUSINESS UNIT: Global Regulatory Affairs Solutions (GRAS)** **REPORTS TO: Director/Associate Director/Manager, GRAS or designee** **JOB SUMMARY** Provide regulatory and technical support for assigned product development projects,...


  • Colombia WBL California, LLC A tiempo completo

    About World Business Lenders (WBL California, LLC), a leading provider of short-term commercial loansWe are seeking an experienced Commercial Loan Origination Specialist to support our General Counsel in overseeing all U.S. legal and regulatory matters related to our loan origination process.Job Description:The Commercial Loan Origination Specialist will be...