The following jobs are no longer active but were real openings previously posted by employers.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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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 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... 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Note: This job is no longer active.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
Counsel- Payments and Pre-paid Counsel Duties: Will help guide the company’s compliance efforts related to payments, pre-paid products, credit-card processing, and various banking-related regulations. Will be responsible for advising on payments and pre-paid regulatory compliance across business units, with an emphasis on areas related to payments and pre-paid products, including, without limitation, money transmitter laws, the Bank Secrecy Act, credit card... association rul... 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 Counsel - Fair Lending/FCRA/UDAP The candidate provides legal advice in the Consumer and Payments Division (“Divisionâ€). The Division is responsible for providing legal support for consumer and small business products and services offered by the Bank, including loans products, such... as mortgages, installment loans, credit cards and lines of credit. The Division also provides legal support for deposit products offered by the Bank, including checking accounts and... rel... 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 - AML, Sanctions and Anti-Corruption The candidate will work in the Law department's Banking, Operations, Commerce and Global Risk Division. Will manage a team of attorneys and a paralegal who provide legal advice and support to company businesses, control functions and to management in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice, including the sanctions programs administered by the US Treasury's... 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
Crimes Consultant III The candidate will focus of investigating complex and high profile cases on financial institutions by prioritizing, identifying, researching, analyzing and providing reports and recommendations related to issues and trends in financial crime affecting correspondent banking relationships. Will partner closely with different lines of business and investigative group partners to understand current challenges and risks and integrate that into thei... 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
Attorney - Bank Regulatory / Economic Sanctions... The candidate will collaborate with teammates and deliver timely, accurate, and actionable legal advice to enable business, risk, and compliance partners to make appropriate risk-based decisions. Promote a strong risk-management culture and encourage the timely identification, escalation, and mitigation of risks consistent with the Legal Department’s Vision Statement supporting the company’s responsible growth strategy. Partici... 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
Paralegal The candidate will conduct time-sensitive document review and assessment of Suspicious Activity Reports (SARS) and other Bank Secrecy Act (BSA) information... to identify reports relevant to current matters or for potential interest and record elements of those reports in database systems. Route reports to relevant personnel within the department as appropriate. Apply an understanding of the departments mission and priorities in assessing such reports. Conduct online... 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
Project Manager The candidate will actively participate in the upfront review of investment packages and proposed investment terms. Will prepare the underwriting package that is presented and approved by the investment committee and credit committee, homing in on the strengths and weaknesses of the deal and further mitigating any identified risks. Manage expectations and relationships with developer clients throughout the underwriting and closing process. Engage third... 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