Title Sr. Director, Legal Compliance-Fund Job Responsibilities Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess impact...
company's consumer deposit and lending products. - Monitor and analyze... federal, state, and local regulatory developments concerning consumer banking products and operations and engage with business partners to ensure understanding and operational readiness. - Serve as a trusted advisor and partner to...
Title: Legal Counsel, Real Estate Finance and Data Centers Job Responsibilities: The Legal Counsel – Real Estate Finance and Data Centers will have a critical role in supporting the company's extensive project financings and real estate developments. The position involves...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
of Legal, Offerings - Mortgage Processing The candidate ensures that the regulatory aspects of company offerings within own remit are identified and properly understood and managed and, works with the Global Compliance Team, for making sure that offerings conditions are compliant with company policies. Organizes and directs the work of the Offerings Support Team so as: to put as many existing Offerings as possible under legal control. Participates in the offering de... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate Counsel Responsibilities: The candidate... will identify and resolve legal and policy issues independently. Solves problems by gathering, assembling and examining available or readily obtainable facts or evidence and selecting and applying the proper legal and business analytical approach to reach the proper solution from often diverse and not necessarily obvious alternatives. Drafts, reviews, negotiates and monitors a variety of contracts, amendments and legal docume... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate Counsel Duties: With... general direction, assists in-house counsel with a variety of moderately complex legal issues including loan document review, contract negotiation, and vendor management. Responsible for the overall direction, coordination, implementation, execution, and completion of specific projects ensuring consistency with defined strategy, commitments, and goals. Performs moderate to complex research and analysis of assigned initiatives. Maintains recor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Commercial Lending Compliance Officer, Vice President... The candidate will ensure that the Bank's Commercial Lending lines of business (which... handles Middle and Business Banking, Commercial Credit Services and Real Estate Industries) develop, implement, and maintain business unit compliance programs in accordance with the Bank's Regulatory Compliance Policy and Program and with all applicable laws and regulations. Will develop and maintain written policies, procedures, and pro... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Commercial Lending Compliance Officer, Vice President... Responsibilities: Maintain close and effective relationships with management teams and serve as a trusted adviser to those teams as to compliance and regulatory matters. Act as the primary liaison between the Americas Compliance Division (ACoD) and the Bank’s Commercial Lending units, including in respect... of BSA, privacy, testing and monitoring functions, and regulatory change management. Manage the establishment and on... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate General Counsel - Commercial... Banking The candidate's responsibilities may include: Independently identifies and resolves legal and policy issues. Solves problems by gathering, assembling and examining available, obtainable facts or evidence and determining the proper legal and business analytical approach to reach the proper solution from often diverse and not necessarily obvious alternatives. Reviewing, negotiating and drafting of commercial credit and collateral... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate General Counsel - Commercial... Banking Duties: Independently identifies and resolves legal and policy issues. Solves problems by gathering, assembling and examining available, obtainable facts or evidence and determining the proper legal and business analytical approach to reach the proper solution from often diverse and not necessarily obvious alternatives. Reviewing, negotiating and drafting of commercial credit and collateral documentation, amendments and waivers;... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney The candidate will review mortgage loan origination and servicing files for compliance with applicable law and mortgage insurance master policy provisions. Will advise investigative and claims personnel in preparing fraud and negligence case files. Draft letters and other correspondence. Will also review contracts. Conduct legal analysis of insurance, mortgage origination and servicing issues.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Service Consultant Candidate should have experience in managing clients through a legal document exchange process with the legal group. Responsibilities would include verifying the newly implemented Dodd Frank requirement to verify clients as an eligible contract participant to be authorized to trade derivatives and review special entity status. Additionally draft procedures, interface with compliance and internal audit. The ideal candidate will be able to highlight... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment. Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda to... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here