Manager, WNT Estates, Gifts & Trusts Albany, NY; Albuquerque, NM; Alexandria, VA; Ashburn, VA; Atlanta, GA; Austin, TX; Baltimore, MD; Baton Rouge, LA; Bellevue, WA; Bentonville, AR; Birmingham, AL; Boston, MA; Charlotte, NC; Chicago, IL; Cincinnati, OH; Cleveland, OH;...
Title: Compliance Officer - Commercial Lending Job Responsibilities: The Compliance Officer in Commercial Lending is an integral member of the Compliance Risk Management team, specifically focusing on Commercial Lending and Deposits Compliance. The primary responsibilities include: - Serving as a corporate subject matter...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is tasked with providing consistent and tactical Employee Relations consultation to managers and employees across both Canada and the US. The primary responsibilities include: - Conducting and participating in all phases...
Title: Employee Relations Partner - REMOTE Job Responsibilities: The Employee Relations Partner is responsible for offering consistent and tactical Employee Relations consultation to both managers and employees. This role involves resolving employee issues, advising on conflict resolution, disciplinary actions, and potential terminations....
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior 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Note: This job is no longer active.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
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing... 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 implementation and impact of sa... 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 Officer II REC Servicing The candidate will be responsible for all pre-closing and closing functions required for credit products offered by Real Estate Capital (or other Bank lines of business as required by credit policy), including compliance with credit policy, internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, and documentation standards according to internal closing procedures and controls. Maintain an assigned portfolio consis... 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 Officer II REC Servicing The candidate will be responsible for all pre-closing and closing functions required for credit products offered by Real Estate Capital (or other Bank lines of business as required by credit policy), including compliance with credit policy, internal compliance procedures (OFAC, Patriot Act), credit approval, and documentation standards according to internal closing procedures and controls. Maintain an assigned portfolio consisting o... 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
Center- Team Leader The candidate will develop and implement marketing and sales strategies that complement existing firm efforts in all markets. Will supervise both inbound and outbound call units of 4 people with plans for expansion based on growth of firm business. Oversee the daily activity of the firm Call Center team to ensure appropriate actions are taken and the right levels of activities are occurring. Provide an appropriate level guidance for each team memb... 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
Officer - Real Estate Capital, Servicing The candidate will be responsible for closing assigned portfolio consisting of a variety of products, primarily in Income Property Group (IPG). Will have independent management of all pre-closing and conduct review of due diligence, including adhering to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and documentation standards according to internal closing procedures and controls. R... 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
Officer - Real Estate Capital, Servicing The candidate will close assigned portfolio consisting of a variety of products, primarily in Income Property Group (IPG). Will manage all pre-closing and conduct review of due diligence, including adhering to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and documentation standards according to internal closing procedures and controls. Provide superior client service in driving the... 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
Officer - Real Estate Capital, Servicing The candidate will close assigned portfolio consisting of a variety of products, primarily in Income Property Group (IPG). Will manage all pre-closing and conduct review of due diligence, including adhering to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and documentation standards according to internal closing procedures and controls. Provide superior client service in driving the... 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
Specialist - Financial and Education Services Duties: Will work closely with the Director of Compliance and the Audit team to ensure that company's compliance management program meets the expectations of senior management, the Consumer Financial Protection Bureau, the Department of Education, and company's clients. Will work under direct supervision of the Director of Compliance to facilitate in managing the compliance program. Monitor company's compliance managem... 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 The candidate would serve as a legal advisor to company’s Compliance Department and will counsel on issues including AML, OFAC and economic sanctions, FCPA and anti-bribery, ethics and business conduct, money transmission, data compromise recovery programs, enterprise risk compliance programs, Internet commerce and other programs; provide advice on implementation of products and services that comply with company’s compliance, risk management and secur... 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