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...
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...
The following jobs are no longer active but were real openings previously posted by employers.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.
Lending Assistant The candidate will promote, market, and facilitate the overall sale of products of the bank. Will contribute to the bank’s growth by the effective sale of bank services to new and existing customers with emphasis on courteous and professional service. Identify and take advantage of opportunities to promote and refer bank products and services to satisfy customers’ financial needs and goals. Follow the established policies and procedures for t... 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Note: This job is no longer active.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
Loan Secretary Duties: Will report directly to the Commercial Loan Officer. Report indirectly to the Senior Lending Officer. Will identify and take advantage of opportunities to promote and refer bank products and services to satisfy customers’ financial needs and goals. Follow the established policies and procedures for this position, as directed by the manager. Assist loan officer in taking real estate applications (commercial / construction / residential, etc... 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
AML Compliance Manager- Training Duties:... Reports to the CCB AML Compliance and Director that... serves as the leads for CCB Training horizontally across CCB. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams, including the Training Team. Will be responsible for coordination, review, approval, input into and creation of training materials. Will also assist with other projec... 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
AML Compliance Manager - Training... guidance and/or approve CCB AML, BSA, and OFAC training... materials across CCB lines of business. Will ensure CCB AML, BSA, and OFAC training... materials are up to date and in accordance with Firm policies and standards. Ensure CCB AML, BSA, and OFAC training... materials reflect current regulations and that proposed and final changes to regulations are incorporated in a timely fashion. Advise an... 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
AML Compliance Manager - Training,... Policy, Risk Assessment The candidate will report to the CCB AML Compliance Managing Director for... Training, Policy, Risk Assessment and New Business Initiatives. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams. Will be responsible for supporting the AML Managing Director with policy,... training, risk assessment, AML governance, and new... 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
Audit Manager, AML Consumer and Community Banking... Duties: Will be responsible for responsible for assisting the Lead AML Auditor with assessing the... adequacy and effectiveness of controls designed to ensure the CCB businesses comply with relevant Anti-Money Laundering (AML) laws as well as... OFAC and other sanctions requirements. This will involve assisting with the monitoring adherence to regulatory change, helping ensure appropriate audit coverage within CCB business audits,... 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
Senior Auditor, AML Consumer and Community Banking... The candidate will be responsible for responsible for assisting the AML Senior Auditor with assessing... the adequacy and effectiveness of controls designed to ensure the CCB businesses comply with relevant Anti-Money Laundering (AML) laws as well as... OFAC and other sanctions requirements. This will involve assisting with the monitoring adherence to regulatory change, helping ensure appropriate audit coverage within CCB 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
Audit Manager - AML compliance Duties: Accountable for... the oversight of program of audit coverage for BSA, AML, and OFAC for the... Community and Consumer Banking lines of business. Will be responsible for managing a team of professionals responsible for assessing the adequacy and effectiveness of controls designed to ensure the CCB businesses comply with relevant Anti-Money Laundering (AML) laws as well as... OFAC and other sanctions requirements. Monitoring adherence to regulato... 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
Lending Assistant The candidate will promote, market, and facilitate the overall sale of products of the bank. Contribute to the bank’s growth by the effective sale of bank services to new and existing customers with emphasis on courteous and professional service. Will report to the Commercial Loan Officer/Senior Lending Officer. Identify and take advantage of opportunities to promote and refer bank products and services to satisfy customers’ financial needs a... 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
Senior Vice President, Compliance The candidate will serve as designated Federal Regulatory Officer, including, Fair Lending officer, AML Officer, and Privacy Officer... for the corporation. In this role, will oversee all Fair Lending, AML and Privacy policies and... procedures and manage day to day activities. Assist with inquires and corrective actions related to State and Federal exams. Ensure that there is a qualified back up to the Chief Compliance Officer capable of interact... 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