The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel Duties: Will report to the Associate General Counsel and will support bank's deposit origination and operations teams, the bank management group, marketing and other related areas. Will support the retail and on-line bank platforms of bank. Will also regularly advise compliance colleagues in the BSA/AML compliance group. Advise the business with respect to banking products and services, marketing, and all regulatory and related issues impacting banking in a mu... 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Note: This job is no longer active.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 Analyst - Application Review Duties: Will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in addition to AML surveillance, investigati... 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Note: This job is no longer active.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 support the retail and on-line bank platforms of Bank. Will report to the Associate General Counsel and will support Bank's deposit origination and operations teams, the bank management group, marketing and other related areas. Will also regularly advise compliance colleagues in the BSA/AML compliance group. Advise the business with respect to banking products and services, marketing, and all regulatory and related issues impacting banking i... 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 support the retail and online bank platforms of Bank. Will report to the Associate General Counsel and support Bank's deposit origination and operations teams, the bank management group, marketing and other related areas. Regularly advise compliance colleagues in the BSA/AML compliance group. Advise the business with respect to banking products and services, marketing, and all regulatory and related issues impacting banking in a multi-state... 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 - Card Operations The candidate will provide compliance support, coverage and coordination to Cards Operations and Technology (O&T) teams for both North American company's Branded Cards and company's Retail Services (collectively, NAM Cards). In addition to supporting the NAM Cards O&T teams, will be responsible for overseeing Cards Fair Lending, AML and Privacy compliance teams... for the NAM Cards businesses. Reporting to the Chief Compliance Officer for G... 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 International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
Level 2 Testing, Compliance The candidate will join a team of Compliance Level 2 Examiners charged with the reviews of all . banking and broker-dealer activities. Provides exposure to a wide variety of business areas and an opportunity to work on teams. Responsibilities will include: Assist in the review of the US Broker dealer with a view towards assessing compliance with applicable federal and state banking laws, and policies and procedures. Escalate and follow up... 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
Vice President,Level 2 Testing, Compliance The candidate will join a team of Compliance Level 2 Examiners charged with the reviews of all . banking and broker-dealer activities. Provides exposure to a wide variety of business areas and an opportunity to work on teams. Responsibilities will include: Assist in the review of the US Broker dealer with a view towards assessing compliance with applicable federal and state banking laws, and policies and procedures. Esc... 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
Vice President,Level 2 Testing, Compliance The candidate will join a team of Compliance Level 2 Examiners charged with the reviews of all . banking and broker-dealer activities. Provides exposure to a wide variety of business areas and an opportunity to work on teams. Responsibilities will include: Assist in the review of the US Broker dealer with a view towards assessing compliance with applicable federal and state banking laws, and policies and procedures. Esc... 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