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...
Title: Sr. Director, Fund Compliance 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...
The following jobs are no longer active but were real openings previously posted by employers.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.
Commercial Banking Compliance Officer Duties: Assist in developing, implementing, and maintaining the monitoring and testing program in the CBG. Ensure compliance with federal and state laws/regulations, rules, and guidelines in assigned business lines. Some of the key federal regulations include but are not limited to; the USA Patriot Act, Bank Secrecy Act, Dodd-Frank, UDAAP,... UIGEA, Regulations B, CC, D, DD, and E. Conduct regular compliance monitoring and testing to assess... 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Note: This job is no longer active.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
3 - Trade Finance Attorney The candidate' responsibilities include advising the business on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade business and negotiating contracts related to the company s trade insourcing business. Will also be responsible for engaging and managing external counsel and all related expenses, identifying... 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
III - Trade Finance Attorney The candidate will be advising the business on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade business and negotiating contracts related to the company s trade insourcing business. Will also be responsible for engaging and managing external counsel and all related expenses, identifying issues arising u... 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
Markets Counsel IV - Trade Finance/Correspondent Banking Attorney The candidate will be supporting international trade services, correspondent banking and global banking lines of business. Responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and neg... 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
Markets Counsel III The candidate responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and negotiating contracts with the Bank’s customers. Will also be responsible for engaging and managing external counsel and all related expenses, identifying 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
Manager II The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for the delivery of high standards of client service to bank’s business lines and channels, and will ensure that all internal Service Level Agreements, standards, regulatory requirements and expectations assoc... 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
Closing Manager Duties: Will join the commercial loan closing team. Will be responsible for the day to day management and administration of lending products originating from the Eagle Lending Department, including Eagle Professional Loan Program loans, Eagle One and Eagle Gold loans, and Private Equity related products. Responsibilities will also include management of Commercial Loan Administrators, ensuring that service levels and client expectations are met, and... 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
of Wholesale Financial Crimes Risk and Compliance (WFCRC) Anti-Money Laundering (AML) / Sanctions The candidate will provide in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related to the review and approval of new and modified products and services. Will provide primary support to Wholesale business lines in the development, modificat... 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 Manager Responsibilities: Design, implement, manage and monitor an effective, robust, risk-based compliance program for company’s Investor Group, including operations. Assess compliance with laws, rules and regulations applicable to the Investor Group, including the Bank Secrecy Act, USA PATRIOT... Act, anti-money laundering regulations, privacy... laws, the Investment Adviser’s Act, the Securities and Exchange... Act of 1934, the Securities... Act of 1933, the Investment...... 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
LOB Coverage Team Leader, Financial Crimes Manager The candidate will assist in the management of AML Line of Business Coverage Team. The position will report directly to the Head of AML/Sanctions Governance and will partner with the Wholesale Banking lines of businesses, CRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML/Sanctions program and ensure compliance with all applicable laws, regulations and applicable c... 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