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11 jobs found for

Legal Jobs in Franklin

Job info
Company
In-House
Experience
Min 8 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 29, 15
Info Source
Employer
AML Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and fr...
Company
In-House
Experience
Min 12 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 29, 15
Info Source
Employer
Compliance Consultant 6- Fair Lending and Responsible Banking The candidate manages RCRM, is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the company’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible challenge to management decisions, business processes and activities, and reports the company’s state of compliance. Will be responsi...
Company
In-House
Experience
Min 10 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - Notary/Affiant and E-Sign Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, developing, revising, and implementing policies and procedures to ensure compliance across the company, ensuring appropriate reporting, ensuring proper escalation and resolution of identified issues, and potentially leading a small team of other Regulatory Proponents. ...
Company
In-House
Experience
Min 10 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 20, 15
Info Source
Employer
Enterprise Regulations Compliance Consultant 5 - HIPAA, Escheat and Sherman Act Duties: Responsible for overseeing and assessing adherence to assigned laws, rules, regulations and regulatory guidance including, developing, revising, and implementing policies and procedures to ensure compliance across the company, ensuring appropriate reporting, ensuring proper escalation and resolution of identified issues, and potentially leading a small team of other Regulatory Propone...
Company
In-House
Experience
Min 4 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 20, 15
Info Source
Employer
Technical & Research Consultant 4 Duties: Serves as part of the large market Relationship Management Support and Consulting group and will provide overall fiduciary and ERISA support and consulting to IRT relationship management and sales. Maintaining and supporting suite of client agreements and forms, including various service agreements, trust agreements and investment management agreements. Negotiating service contracts with clients’ counsel or consultant; drafting...
Company
In-House
Experience
Min 10 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 19, 15
Info Source
Employer
Compliance Manager IV Duties: AML Program Manager for company's, Trust Operations and Retirement Programs (“Wealth”) will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from be...
Company
In-House
Experience
Min 3 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 13, 15
Info Source
Employer
Compliance Consultant 4 Duties: Managing the development, implementation, and monitoring of a risk-based supervisory control system related to the proactive supervision and testing of all Fund service providers. Management and oversight of the following: Compliance reporting to fund trustees, service provider testing and oversight, portfolio compliance and related portfolio and affiliate rules testing and execution of annual review and testing under Rule 38a-1. Responsib...
Company
In-House
Experience
Min 10 yrs required
Location
Onalaska WI, USA
Posted Date
Jan 10, 15
Info Source
Employer
Senior Estate Specialist The candidate will be responsible for the proactive delivery and oversight of death settlement services related to the largest and most complex estates and deceased grantor trust accounts. Duties include: review and implementation of complex estate planning documents, identify problems and issues, offer solutions, manage beneficiary and COI expectations, work with internal partners, help make post-mortem elections, oversee the collection of assets,...
Company
Government
Experience
Min 1 yrs required
Location
Black River Falls WI, USA
Posted Date
Jan 19, 15
Info Source
Employer
Assistant State Public Defender - Trial Attorney The candidate shall be to ensure the competent, effective, zealous and ethical representation of the clients of the Office of the Wisconsin State Public Defender. Shall also be guided by the need to achieve budgeted caseload requirements, to offer our services to all eligible defendants, and to ensure the smooth and efficient operation of the Office of the Wisconsin State Public Defender. Provide intake services in accordanc...
Company
Government
Experience
Min 1 yrs required
Location
Sparta WI, USA
Posted Date
Jan 19, 15
Info Source
Employer
Assistant State Public Defender - Trial Attorney The candidate shall be to ensure the competent, effective, zealous and ethical representation of the clients of the Office of the Wisconsin State Public Defender. Shall also be guided by the need to achieve budgeted caseload requirements, to offer our services to all eligible defendants, and to ensure the smooth and efficient operation of the Office of the Wisconsin State Public Defender. Provide intake services in accordanc...
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