Manager, Tax - SALT Asset Management Job Responsibilities: The individual... Participate in multi-state alternative investment firms involving hedge funds,... fund to funds, private equity, and real estate, focusing on state and local tax compliance. - Collaborate as part of a multi-disciplinary team...
The following jobs are no longer active but were real openings previously posted by employers.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 Business Line Risk Manager - AML / OFAC The candidate will develop, direct, maintain and oversee assigned business line AML / BSA / ATF / OFAC program. This program also includes the CIP, CDD, EDD and the high risk customer management programs. Will ensure these... programs are effective and minimize compliance, legal, operational and reputational risks. Promote a strong culture of AML / BSA / ATF / OFAC controls. Manage, monitor, and coordinate AML/BSA projects and acti... 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Note: This job is no longer active.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
Wealth Management TC Senior Fiduciary Relationship... Specialist The candidate will be responsible for managing, retaining and growing an assigned book of the most complex accounts in the affluent segment utilizing the products, processes and tools available. Proactively engages the client in wealth planning conversations in collaboration with business partners. Provides analysis of client s total financial situation and offers creative thinking to arrive at workable solutions... 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Note: This job is no longer active.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
Bank Default Management Attorney The candidate will... perform initial due diligence/certification and periodic assessments/audits of the DM Vendors. Will work with Corporate Compliance, CQA and the... business lines' Vendor Management/Oversight teams to ensure the... DM Vendors' compliance with applicable laws and regulations, GSE and investor requirements, as well as Bank policies and procedures. Provide ongoing support to the business lines' Vendor Management/Oversight teams as ne... 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
Default Management Attorney The candidate will... provide legal support to RMDM, assisting the business line with strategy, interpretation and application of laws, regulations, and policies, and management of heightened risk events.... Will work with Corporate Compliance, CQA and other... partners to ensure compliance with applicable laws and regulations, GSE and investor requirements, as well as . Bank policies and procedures. Provide ongoing support to other Mortgage Servicing b... 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 Fraud Investigations The candidate will lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... 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 The candidate will manage a team of Compliance Advisors and oversee daily operations, including regulatory compliance and advice, problem recognition and resolution, and system administration. Manage staff to meet department goals; address and resolve staff issues. Provide training to staff to facilitate career growth and development. Gather and interpret new/revised state and federal laws and regulations and disseminate appropriate information to 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
Medicare Compliance Specialist The candidate will maintain detailed knowledge of laws, regulations and sub-regulatory guidance applicable to the company’s Medicare line of business. Will perform timely analysis, communication, and implementation support for compliance requirements applicable to operational areas and FDRs. Participate in risk assessments to identify and prioritize key compliance risks for operational areas and FDRs. Partner with operational areas 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
Legal Counsel The candidate will provide legal support and counsel, advocacy and analysis, as well as support in alternative decision-making situations, to a broad range of internal clients, with particular emphasis on fee-based businesses such as treasury management, card products and other... payment services. Should have 5-10 years of practice in banking, financial services and corporate law, preferably with a... law firm or as in-house counsel at a financial institution. Must... 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
Legal Counsel The candidate will provide legal support and counsel, advocacy and analysis, as well as support in alternative decision-making situations, to a broad range of internal clients, with particular emphasis on fee-based businesses such as treasury management, card products and other... payment services. Will have involvement in the negotiation and documentation of service relationships with other financial service organizations and vendors.... 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 Representative - Retail, Community, Branch Banking The candidate ensures Retail business units and/or functions are in compliance with various Anti-Money Laundering (AML) laws and regulations. Assesses high-risk products and processes across the enterprise. Provides subject matter expertise, guidance and support to retail business lines. Provides oversight and supervision of aligned business line and/or function for compliance with applicable laws, rule... 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