Regulatory and Compliance Counsel

3 days ago

Remote, India World Business Lenders, LLC Full time

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**:

- 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 Paid Holiday Days per year
- 100% Remote Working
- USD Salary

  • Remote Mortgage Compliance Officer

    2 days ago

    Remote, India Matador Lending Full time

    Job Title: Mortgage Compliance Officer Company: Matador Lending Employment Type: Full-Time Industry: Mortgage Lending / Financial Services About Matador Lending: Matador Lending is a dynamic and rapidly growing independent mortgage brokerage and non-delegated correspondent lender based in the United States. We are committed to delivering exceptional...

  • Remote Mortgage Compliance Officer

    2 days ago

    Remote, India Matador Realty Full time ₹ 8,16,000 - ₹ 11,94,739 per year

    Job Title: Mortgage Compliance OfficerCompany: Matador LendingLocation: Remote (Open to global candidates – U.S. time zone required)Employment Type: Full-TimeIndustry: Mortgage Lending / Financial ServicesAbout Matador Lending:Matador Lending is a dynamic and rapidly growing independent mortgage brokerage and non-delegated correspondent lender based in the...

  • Legal Counsel

    1 week ago

    Remote, India Vocally Full time

    Overview We are looking for a corporate lawyer to serve as an in-house counsel and handle all legal transactions, partnerships, projects, and employee related matters pertaining primarily to our North American entities. Your principal goal will be to guarantee that all our company’s transactions comply with state laws and regulations, and to advise our...

  • Compliance Specialist

    2 weeks ago

    Remote, India ASTRA Full time US$ 60,000 - US$ 1,20,000 per year

    OverviewCompliance SpecialistLocation: Remote (US)Type: Full-timeExperience: 2+ yearsAbout AstraAstra is building mission-critical infrastructure for moving money instantly at scale. Our platform processes billions in annual transaction volume with 99.9%+ uptime, powering real-time transfers, bank debits, card disbursements, and complex financial compliance...

  • Compliance Officer

    2 weeks 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...

  • Safety Regulatory Intelligence Associate

    2 weeks ago

    Remote, India IQVIA Full time

    Job Overview - Maintain a repository of, and communicate on, international, regional and national legislations, recommendations and guidelines related to vigilances for all ranges of products such as medicinal products, medical devices, cosmetics, nutraceuticals. - Appropriately identify and address potential regulatory issue that may have an impact on the...

  • Medical Device Regulatory and Clinical Affairs

    7 days ago

    Remote, India Medidee Full time

    **Career opportunity** **Consultant - Medical Device Regulatory and Clinical Affairs** **Project Associate - Remote, India **compliance with international regulatory requirements. We serve clients with hands-on support for compliance with applicable regulatory requirements of our clients’ target markets. Our services cover all steps of Medical Device and...

  • Cybersecurity Compliance Expert

    1 week ago

    Remote, India Quantabase Technologies Full time

    **Project context** The Cybersecurity Compliance Expert is responsible for supporting the implementation of controls across various regulatory compliance requirements, managing exceptions to cyber policies, monitoring key performance indicators (KPIs) and key risk indicators (KRIs) for cybersecurity, and supporting internal and external audits. This role is...

  • Compliance Officer

    1 week ago

    Remote, India Booming Bulls Academy Full time ₹ 4,50,000 - ₹ 4,80,000 per year

    Job Title: Compliance Officer – SEBI Registered Research Analyst (Remote)Company Overview:We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across India. Our commitment to transparency, ethics, and compliance forms the foundation of our work.Position Overview:We are seeking an experienced...

  • Cybersecurity Compliance Transition Expert

    1 week ago

    Remote, India Quantabase Technologies Full time

    **Project context** The Cybersecurity Compliance Transition Expert - M&A is responsible for ensuring compliance checks for all systems during transitions to our environment, including mergers and acquisitions. This role also involves managing exceptions to cyber policies in conjunction with the Regulatory Compliance Manager, monitoring key...