Banking,Corporate/Attorney/In House/Brooklyn, Ohio Counsel Jobs in Ohio - 101274 | Submit Resume | General Counsel Consulting
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Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

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Banking,Corporate/Attorney/In House/Brooklyn, Ohio
Refer job# OIHB101274
 
Compliance Analyst IV The candidate IV will be a member of the Lending Compliance team within Compliance Risk Management and provide support to various lines of business by researching, interpreting and assisting with applying the assigned laws and regulations to each applicable line of business. Will provide consultative advice across all lines of business related to compliance and perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose firm and its affiliates to risk outside its desired risk appetite. Serve as the corporate subject matter expert across all lines of business and develop relationships of trust and confidence with the lines of business. Provide oversight and monitoring of line of business processes and controls and proactively identify process improvements or control gaps and facilitate necessary associated changes. Keep abreast of new laws and regulations and assist with regulatory compliance exams. Assist with corporate policy and training development and educate and provide consultative advice on assigned regulations. Provide independent review and challenge on various line of business activities and participate in or lead various projects related to mitigating risk to firm.

The candidate must have a Bachelor's Degree and a Juris Doctorate degree is preferred. Must have 3-5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. Demonstrated knowledge of the Bankruptcy Code and CRCM or willing to obtain the certification within 1 year of employment is required. Experience as an Attorney practicing in Bankruptcy Court is preferred.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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