Director, USCM Fraud Monitoring Team Job Responsibilities: The Director of the USCM Fraud Monitoring Team is responsible for overseeing the USCM Fraud Monitoring program in the . and Canada. This role ensures that business strategies, plans, and initiatives are executed and delivered...
focusing on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...
The following jobs are no longer active but were real openings previously posted by employers.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.
Assessment Analyst The candidate will be responsible for performing risk assessments for compliance to identify, analyze and draw conclusions on inherent and residual risks for firm and suggest mitigating controls. Analyzes information to solve problems, improve decision-making methods and firm's compliance activities. Will research public and other resources to provide fact based risk analysis. Will conduct research and analysis of source data in connection with the cr... 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Note: This job is no longer active.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
Regulatory Counsel Duties: Will be responsible for overseeing and coordinating all regulatory reporting required of company and its affiliates primarily in the . Will also be the main point of contact within company's legal department for company's Compliance Office by serving as a subject matter resource and provide legal advice related to the Bank Secrecy Act, OFAC and AML matters. Provide legal advice... regarding key compliance regulations relating to company's business,... 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
Counsel Duties: Provide legal advice regarding key compliance regulations relating to company’s business, including BSA and OFAC. Assist in the monitoring and analyzing the impact of federal and state legislation on company’s business lines; Help ensure that company’s BSA/AML Compliance Program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal controls. Providi... 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
Assessment Analyst Duties: Conduct research and analysis of source data in connection with the creation and update of the enterprise risk assessments and related activities. Improve decision making and problem solving within an organization to improve operation and ultimately, its bottom line. Monitor data sources for incoming risk elements. Proactively research specific issues relating to enterprise or regional compliance risk. Identify and analyze areas of potential r... 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
Compliance Director - Retail Bank Operations The candidate will be responsible for providing Compliance support to the operations groups as well as AML, Fraud, Risk and Collections... for the Retail Bank. Will also represent US Retail Compliance with internal and external stakeholders, provide compliance advice and subject matter expertise to key business stakeholders, support regulatory relationships and exams, and participate in or oversee a variety of strategic and programma... 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
Counsel The candidate will provide legal advice regarding key compliance regulations relating to firm’s business, including BSA and OFAC. Will assist in the monitoring and analyzing the impact of federal and state legislation on firm’s business lines. Help ensure that firm’s BSA/AML Compliance Program is in line with current industry best practices and is both efficient and effective in terms of current BSA/AML/OFAC and KYC governance and internal controls.... 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
Compliance Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance... area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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
Manager – Service and Collections Candidate will be responsible for providing advisory support, and developing and executing monitoring and testing programs for the servicing and collections as well as the prepaid card product. Will also work with the CMS/Core Compliance manager to ensure that the servicing, collections and prepaid card product are reflected in the Compliance Management System. Serve as key compliance contact to answer compliance related questio... 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
Director of BSA Compliance Duties: Developing, implementing and administering all aspects of the Compliance Program for the Bank Secrecy Act and related regulations. Oversees all aspects of the corporate-wide compliance programs for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program... (CIP). Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Ide... 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
Manager Service and Collections Duties: Responsible for providing advisory support, and developing and executing monitoring and testing programs for the servicing and collections as well as the prepaid card product. Work with the CMS/Core Compliance Manager to ensure that the servicing, collections and prepaid card product are reflected in the Compliance Management System. Support prepaid card from a compliance perspective and serve as BSA/AML/OFAC Compliance Offi... 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