Consumer Finance Compliance Attorney Jobs in South Carolina | ComplianceCrossing.com
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Consumer Finance Compliance Attorney Jobs in South Carolina

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Company
First Community Corporation
Location
Lexington, SC
Posted Date
Jan 18,2018
Info Source

Also coordinates with loan closing attorneys to ensure timely delivery of loan package. Essential ... Stay abreast of regulatory and compliance issues that impact appraisal process, specifically .....

 
Company
TD Bank Group
Location
Greenville, SC
Posted Date
Jan 13,2018
Info Source

... and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is ... Adheres to all audit, regulatory, and compliance requirements Lending authority required in .....

 
Company
TMX Finance, LLC
Location
Greenville, South Carolina
Posted Date
Jan 12,2018
Info Source

Set performance standards and expectations while holding team accountable for upholding compliance ... The TMX Finance Family of Companies ('the Company') is one of the largest consumer specialty .....

 
Company
Mercom
Location
Pawleys Island, SC
Posted Date
Jan 11,2018
Info Source

... compliance with state and federal requirements and statues. * Complies with state, federal and local reporting and works closely with corporate tax attorneys. * Works closely with the CFO on ..

 
Company
TMX Finance, LLC
Location
Columbia, South Carolina
Posted Date
Jan 10,2018
Info Source

... consumer specialty finance organizations in the United States. With brands that include TitleMax ... Maintain atmosphere of compliance by managing all store operations to ensure that, among other .....

 
Company
First Horizon National Corp.
Location
Tega Cay, SC
Posted Date
Jan 10,2018
Info Source

This position requires compliance with the S.A.F.E Mortgage Licensing Act of 2008 and all related ... consumer banking; an Associate's or Bachelor's Degree is preferred or equivalent combination of .....

 
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Company
Regional Finance
Location
Batesville, SC
Posted Date
Jan 09,2018
Info Source

Responds to consumer's request for good faith adjustments. * Performs account level reviews and ... Verifies all reporting is in compliance with FCRA and CDIA Credit Reporting Resource Guide..

 
Company
United Community Bank
Location
Greenville, SC
Posted Date
Jan 07,2018
Info Source

... a financial institution with a focus on due diligence and/or loan documentation * 3+ years ... Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering .....

 
Company
Synovus Financial Corp.
Location
Columbia, SC
Posted Date
Jan 05,2018
Info Source

Knowledge of and ability to interpret real estate laws, regulations, policies and compliance ... Networks with agents, attorneys, CPA's and appraisers to develop referral base. * Executes loan .....

 
Company
BB&T
Location
Greenville, SC
Posted Date
Jan 05,2018
Info Source

Review documents subject to regulatory, compliance and BB&T guidelines. Perform payoff analyses and ... RESPA), Consumer Financial Protection Bureau (CFPB) and Bank Secrecy Act (BSA)/Patriot Act 3..

 
Company
Mariner Finance
Location
North Charleston, SC
Posted Date
Dec 28,2017
Info Source

Maintaining loan files for 100% compliance with company policies and procedures. * Other functions ... Previous Consumer Finance or Consumer Lending experience is a preferred * Sales experience is a .....

 
Company
United Community Bank
Location
Greenville, SC
Posted Date
Dec 21,2017
Info Source

Consumer Loan Underwriter II Reports To: consumer Loan Underwriting team Leader Direct Reports: N/A ... financial data in renderingthe final approval. Otherresponsibilities include ensuring compliance .....

 
Company
TD Bank Group
Location
Greenville, SC
Posted Date
Dec 17,2017
Info Source

... and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is ... Bank's compliance with all applicable Federal consumer protection laws and regulations..

 
Company
Lpl Financial Services
Location
Fort Mill, SC
Posted Date
Dec 16,2017
Info Source

... Financial compliance and business units, and work with the group's attorneys. The candidate should have a strong understanding of securities laws and rules and compliance policies and procedures .....

 
Company
Carolina Financial Corporation
Location
Charleston, SC
Posted Date
Dec 14,2017
Info Source

Audits all consumer and commercial loans for documentation and compliance to state and federal regulations. * Verification of core application uploads. * Follow up on trailing documents. * Ensures .....

 
Company
Advance America, Cash Advance Centers, Inc.
Location
Spartanburg, SC
Posted Date
Dec 09,2017
Info Source

Pre-existing understanding of the retail finance business with at least 20 years of experience ... consumer lending laws. Knowledge Required: Excellent written and verbal communications skills as .....

 
Company
McDonnell & Associates, PA
Location
Greenville, SC
Posted Date
Oct 30,2017
Info Source

... accounts Ensures compliance with banks' wire cut-off times Willingly performs other duties as ... Send FedEx packages with financial documentation Maintains knowledge of state-specific disbursement .....

 
Company
Pulte Group, Inc.
Location
North Charleston, SC
Posted Date
Oct 24,2017
Info Source

We "Build Consumer Inspired Homes and Communities to Make Lives Better!" PulteGroup is a home ... Customer Service, Compliance, Helping to Sell More Homes, etc. * Professional development .....

 
Company
Synovus Financial Corp.
Location
Summerville, SC
Posted Date
Oct 14,2017
Info Source

Bachelor's Degree in finance or business related field, or an equivalent combination of education ... May delegate the majority of consumer lending activities to branch sales team. Adheres to .....

 
Company
Addleshaw Goddard
Location
Greenville, SC
Posted Date
Oct 11,2017
Info Source

... lawyers an compliance professionals split over Leeds and London. The Team has a very strong ... In addition to its consumer finance practice, the Team has a strong and growing ..

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