Regulatory and Compliance Counsel
4 weeks ago
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 Corporate 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.
- 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.
**Benefits**
- CONTRACT/CONSULTANCY POSITION
- Compensation DOE
- 11 US Paid Holidays per year
-
Commercial Counsel
6 months ago
Remote, India KLDiscovery Full timeKLDiscovery, a leading global provider of electronic discovery, information governance and data recovery services, is currently seeking a Commercial Counsel to support our corporate business systems across the 1,600-person global company. The Commercial Lawyer will work closely with the General Counsel to advise on risk, compliance and legal issues for all...
-
Associate Legal Counsel
2 months ago
Remote, India DIfX Technology LLc Full time**Associate Legal Counsel** **Key Responsibilities**: - Draft, review, and negotiate a variety of contracts and agreements, including NDAs, service agreements, partnership agreements, and more. - Ensure contracts comply with applicable laws and internal policies. - Maintain and manage the contract database, tracking key dates and obligations. - Assist in...
-
Legal Counsel
6 months ago
Remote, India Irish Taylor Full timeAbout us: We offer a wide array of services including software development, cybersecurity, medical compliance, and have a lot of in-house legal advisory requirements. **Job Description**: Practice areas and our requirements: Corporate Law and Compliance: - Reviewing and drafting agreements across India, Australia, and the United States, ensuring compliance...
-
In-house Legal Counsel
1 month ago
Remote, India OrangeMR Full time**Company Description** OrangeMR focuses on providing SaaS-based solutions for buyers and sellers of online sample in the market research industry. The company is committed to safeguarding privacy and maintaining high quality standards in recruitment and panel maintenance to ensure successful research projects. **Role Description** This is a full-time...
-
Compliance Officer
2 months ago
Remote, India DIfX Technology LLc Full time**Compliance / KYC Analyst** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make...
-
Marketing Counsel
4 weeks ago
Remote, India HighLevel Full time**Title**:Marketing Counsel **Location**: Remote India **Reports To**: VP, Legal **Schedule**:12Noon -9PM \u007C Mon-Fri **About HighLevel**:HighLevel is a cloud-based, all-in-one white-label marketing and sales platform that empowers marketing agencies, entrepreneurs, and businesses to elevate their digital presence and drive growth. With a focus on...
-
Regulatory Affairs
6 months ago
Remote, India Comtec IT Services Full timeRegulatory Affairs Associate Manager Location: Remote Duration: 7 months RESPONSIBILITES: - Validate product composition, ingredient lists, develop nutritionals and advise on/approve regulated claims for compliance under US laws and regulations - Participate in validation of marketing campaigns and review of associated materials - Approve packaging...
-
Regulatory Affairs Officer
6 months ago
Remote, India ProductLife Group Full time**Required education**: Degree in relevant life science discipline **Required Experience**: 2-4 years relevant experience **Required Technical Skills**: - Lifecycle maintenance experience - Providing support during external and unannounced audits. - Responding to internal requests for technical and/or regulatory information. - Preparation and submission...
-
Regulatory Affairs Associate
6 months ago
Remote, India Endeavor Consulting Group Full timeLeading Global Cosmetics Consumer Products, Personal Care / Pharmaceutical corporation has an immediate need for an experienced Regulatory Affairs Associate. This is an excellent opportunity to join one of the world’s most respected and trusted companies. **Responsibilities**: - Review and respond to project team cross functional partners to provide...
-
Regulatory Affairs Associate
6 months ago
Remote, India Parexel Full time**Regulatory Affairs Associate** - Around 2 to 4 years of relevant experience in handling of pre and post approval life cycle management of drug products (small molecules as well as biologics) in various markets. - Contribute to preparation (including authoring where relevant) and delivery of simple, and with experience, increasingly more complex regulatory...
-
Regulatory Affairs Executive
2 months ago
Remote, India Zetta Women Full time**Job Title**:Pharmaceutical Regulatory Affairs Executive **(Intern)** **Location**: Pune, India **Duration**: 9 months (Advanced Certification) + 3 months (On the Job Internship) **Job Summary**: **Key Responsibilities**: 1. Attend classes on weekends (Saturdays and Sundays) 2. Complete coursework, assignments, and projects 3. Participate in...
-
Compliance Officer
6 months ago
Remote, India Healthcare Hiring Firm Full time**Job Summary**: We are looking for a Compliance Officer who can support us for conducting scheduled and unscheduled patient and professional audits and projects related to billing and payment integrity, workflow, and duties in order to ensure accurate and timely responses. Oversees, coordinates, and conducts audits on documentation, abstraction, and coding...
-
Compliance Officer
6 months ago
Remote, India Aavana Corporate Solution Pvt Ltd Full timeBachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. -...
-
Quality and Compliance Officer
6 months ago
Remote, India PayPenny Full time**Job Description - Compliance Officer** **Objectives of this role** - Developing, implementing and enforcing procedures and policies to ensure the organization's compliance with industry and government regulations. - Consistent risk assessments to recognize areas where the company might be vulnerable to non-compliance. - Working with other departments in...
-
Experienced Compliance Officer
6 months ago
Remote, India Egan-Jones Ratings Full time**POSITION: Experienced Compliance Officer (Non-Employee Contractor)** **COMPANY: Egan-Jones Rating Company** **LOCATION: Remote Work** **FIRM OVERVIEW** **POSITION** **Overview** Egan-Jones Ratings Company is seeking a full-time, experienced contractor to assist the Compliance Department with developing and implementing internal controls pertaining to...
-
Asset Resolution Counsel
6 months ago
Remote, India World Business Lenders, LLC Full timeWorld 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 services its loan portfolio and loan portfolios for third parties, specializing in the management of...
-
Regulatory Affairs Officer
6 months ago
Remote, India ProductLife Group Full time**Responsibilities**: - Contribute to regulatory activities performed on the RA Platform/the Hub. Regulatory activities include pre licensing activities, new registration (sites and medicinal products), post licensing regulatory submissions. - To contribute to the production of client administrative documents to be included in regulatory submissions -...
-
In-house Legal Counsel
6 months ago
Remote, India Alert Enterprise Full time**Location: Flexible working locations globally ( Remote ) direct hire or contracting** **Position type - Full time** **Direct Report to - SVP Global Sales** **About AlertEnterprise**: At AlertEnterprise, we are revolutionizing the world of security with our cutting-edge Identity and Access Management (IAM) solutions. Our innovative SaaS products are...
-
Us Healthcare Compliance Officer
6 months ago
Remote, India Healthcare Hiring Firm Full time**Job Summary**: We are looking for a Compliance Officer who can support us part-time for conducting scheduled and unscheduled patient and professional audits and projects related to billing and payment integrity, workflow, and duties in order to ensure accurate and timely responses. Oversees, coordinates, and conducts audits on documentation, abstraction,...
-
Internship - Compliance Role
6 months ago
Remote, India Aavana Corporate Solution Pvt Ltd Full time**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Good knowlegde into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop & Establishment, GDPR etc. - Excellent communication and...