Regulatory and Compliance Counsel

hace 5 días


Buenos Aires, Argentina 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.

**_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



  • Buenos Aires, Argentina World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com) 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...


  • Buenos Aires, Argentina World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com)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...


  • Buenos Aires, Buenos Aires C.F., Argentina ITEX A tiempo completo

    About ITEX: Our company is a leading global developer of cutting-edge medical and aesthetic devices. We have offices and manufacturing facilities in the USA, UK, Bratislava, India, and other countries.**Job Overview:** As a Regulatory Affairs Specialist, you will play a critical role in ensuring that our medical devices comply with all applicable regulations...


  • Buenos Aires, Buenos Aires C.F., Argentina ITEX A tiempo completo

    About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ITEX. As a key member of our global regulatory team, you will play a crucial role in ensuring the compliance of our medical devices with international regulations and standards.Key ResponsibilitiesEnsure regulatory compliance of medical devices across various...

  • Counsel

    hace 2 meses


    Buenos Aires, Argentina Moody's Careers A tiempo completo

    **Experience Level**: Experienced Hire **Categories**: - Corporate Services **Location(s)**: - Ing. Butty 240 16th Floor, Buenos Aires City, Buenos Aires, C1001AFB, AR Moody’s Shared Services are the front-line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally support our business units. Outstanding...


  • Capital Federal, Buenos Aires, Argentina Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...


  • Buenos Aires, Argentina Betway Group A tiempo completo

    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you...


  • Buenos Aires, Buenos Aires C.F., Argentina Oatly AB A tiempo completo

    We are seeking a highly experienced legal professional to lead our North America legal function and provide strategic advice to support our business goals.The ideal candidate will have a strong background in food law and regulatory matters, including FDA, CFIA, and FTC compliance, as well as experience in managing a team of attorneys.The successful candidate...


  • Buenos Aires, Buenos Aires C.F., Argentina IQVIA A tiempo completo

    Job OverviewThe Regulatory Compliance Specialist will perform regulatory and start-up activities at a country level, ensuring adherence to local and international regulations, standard operating procedures, and project requirements. This role will also be responsible for maintaining internal systems, databases, and tracking tools.Key ResponsibilitiesUnder...

  • Regional Legal Counsel

    hace 2 meses


    Buenos Aires, Argentina Superior Energy Services S.A. A tiempo completo

    We are looking for a** Regional Legal Counsel - LATAM **to join our team in Buenos Aires, Argentina**.** ***Summary of Responsibilities** - Provide advice and guidance to internal business units related to legal and commercial terms. - Draft and negotiate a variety of commercial contracts in support of LATAM operations, including master service agreements,...


  • Buenos Aires, Argentina 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. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...

  • Deputy General Counsel

    hace 4 semanas


    Buenos Aires, Argentina World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com) 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 services its loan portfolio and loan portfolios for third...


  • Buenos Aires, Argentina World Business Lenders, LLC A tiempo completo

    About World Business Lenders (www.wbl.com) 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 services its loan portfolio and loan portfolios for third...

  • Regional Legal Counsel

    hace 2 semanas


    Buenos Aires, Argentina Superior Energy Services S.A. A tiempo completo

    We are looking for a Regional Legal Counsel – LATAM to join our team in our office Alicia Moreau de Justo 400, Ciudad Autónoma de Buenos Aires, Argentina Summary of Responsibilities - Provide advice and guidance to internal business units related to legal and commercial terms. - Draft and negotiate a variety of commercial contracts in support of LATAM...


  • Buenos Aires, Argentina Dresden Partners A tiempo completo

    **Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...

  • Compliance Analyst I

    hace 5 meses


    Buenos Aires, Argentina FIS Global A tiempo completo

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...


  • Buenos Aires, Buenos Aires C.F., Argentina Tether Operations Limited A tiempo completo

    OverviewTether Operations Limited is seeking a skilled Regulatory and Licensing Advisor to join our team in the Latin America region. This role will be instrumental in navigating the complex regulatory landscape and ensuring compliance with local laws and regulations.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with...

  • Compliance Analyst I

    hace 5 meses


    Buenos Aires, Argentina Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Senior Counsel, LATAM

    hace 2 semanas


    Buenos Aires, Argentina Worldcoin A tiempo completo

    About the Company: World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. It is built to connect, empower, and be owned by everyone. This opportunity would be with Tools for Humanity. About the Team: The Legal...


  • Buenos Aires, Argentina EnterpriseAlumni A tiempo completo

    **Key Responsibilities**: - Audit Management: Lead and coordinate audits for ISO 27001, SOC 2, Cyber Essentials, and other relevant standards. Collaborate with external auditors and internal stakeholders to ensure successful audit outcomes. - Internal Controls: Develop, implement, and maintain internal security and compliance controls. Conduct regular...