Title: Paralegal 3 Job Responsibilities: The Paralegal 3 at Company is tasked with several key responsibilities that are crucial to supporting the legal functions within the organization. The role involves conducting legal research, preparing legal documents, managing files, and performing other routine...
Title: Corporate Counsel Job Responsibilities: - Advisory to Business Units: Serve as a trusted legal advisor to stakeholders, including internal lines of business, leadership, and external counsel. Provide timely and practical legal counsel on a wide range of banking matters such as...
Title: Corporate Counsel Job Responsibilities - Advisory to Business Units: Serve as a trusted legal advisor to internal lines of business, leadership, and external counsel. Provide timely and practical legal counsel on a wide range of banking matters, including consumer, commercial, and...
Title: WM Trust Officer Job Responsibilities: The WM Trust Officer is responsible for the administration, risk management, and servicing of assigned fiduciary and investment management accounts. This role may involve relationship management responsibilities as well as specialized product knowledge and expertise, including...
Title Internal Audit, Compliance and Legal, Vice President Job Responsibilities - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions - Identify risks, assess mitigating controls, and make recommendations on improving the control environment -...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: The Associate General Counsel will provide legal guidance on product development, business initiatives, and special projects across a variety of business segments. - Complex Transactions: Partnering with business, risk, compliance, and technology teams,...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Offer legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party transactions, ensuring adherence...
matters related to various legal frameworks, including the Anti-Money Laundering Act of 2020, the USA... PATRIOT Act, Bank Secrecy Act, and... European... anti-money laundering directives (AMLD), among other global equivalents. - Review, interpret, and advise on relevant laws and industry...
concerning the Anti-Money Laundering Act of 2020, the USA... PATRIOT Act, Bank Secrecy Act, the... European... anti-money laundering directives (AMLD), and other global equivalents. - Review, interpret, and advise on relevant laws and industry best practices related to anti-money laundering,...
at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf of the Bank, including negotiating with government... attorneys and federal law enforcement agents over the timing and scope of the B...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Provide legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party...
Title: Trust Officer Job Responsibilities: - Administer estate and personal trust accounts, including testamentary and intervivos trusts, Charitable Trusts, Conservatorships, Guardianships, Life Insurance Trusts, Private Family Foundations, Special Needs Trusts, and other Agency accounts. - Perform initial legal and trust administration review of...
Title: Associate Corporate Counsel Job Responsibilities: - Draft, review, and negotiate financing documents and a wide array of legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in implementing the company’s business initiatives, strategic plans, and special projects. - Provide...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal and state laws, including Uniform Commercial Code articles 4 and 4A, the Electronic Fund Transfer Act, Bank Secrecy Act/anti-money-laundering requirements, and... economi...