Title: Associate General Counsel, Investigations Job Responsibilities: - Lead and advise on investigations into on-platform abuse, including complex matters related to terrorism, threats of violence, child safety, human exploitation, and fraud/scams. - Counsel integrity teams on investigations, crisis response, and information-sharing initiatives. - Ensure...
Title Senior Discovery Counsel Job Responsibilities - Provide legal support for all company products and businesses as part of the Discovery team. - Drive complex discovery strategy and lead programmatic solutions. - Manage discovery end-to-end with a focus on operational...
Title: Litigation and Regulatory Affairs Assistant General Counsel Job Responsibilities: The Assistant General Counsel for Litigation and Regulatory Affairs at the company will be responsible for managing the company’s responses to litigation, regulatory investigations, and subpoenas. This includes advising professionals on risk-related...
Title: Assistant General Counsel, Litigation Job Responsibilities: - Manage and resolve a wide range of lawsuits and pre-litigation disputes to achieve favorable business and legal outcomes, facilitating smart risk-taking. - Drive responses to investigation matters and inquiries involving regulators and other government entities. -...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Officer The candidate will develop, update, and implement compliance policies in these areas and provide guidance on a range of matters having compliance risks and exposure. Will work collaboratively with the General Counsel, the other attorneys and professionals in the legal department, as well as business teams requiring regulatory counseling and advocacy. In addition, liaise with the firm's Board of Directors Audit Committee, including periodic reporting... 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Note: This job is no longer active.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
Description AML SURVEILLANCE AGENT - SUVEILLANCE UNIT-21806 Description Headquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of billion at March 31, 2012. Its primary subsidiary, Union Bank, ., is a full-service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, and major corporations. The bank operates 407 branches in California, Washington, Oreg... 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
Description AML SURVEILLANCE AGENT - SUVEILLANCE UNIT-21807 Description Headquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of billion at March 31, 2012. Its primary subsidiary, Union Bank, ., is a full-service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, and major corporations. The bank operates 407 branches in California, Washington, Oreg... 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
Description AML SURVEILLANCE AGENT - CTR-21879 Description Headquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of billion at March 31, 2012. Its primary subsidiary, Union Bank, ., is a full-service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, and major corporations. The bank operates 407 branches in California, Washington, Oregon, Texas, 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
Consultant III The candidate will be working with immediate and cross-functional teams on subject matters including customer risks, rescission and compliance risks identified at the enterprise level. Emphasis shall be placed on informational gathering from numerous internal and external data sources so as to develop comprehensive analysis along with recommended guidelines and best practice disseminated to senior management and business partners across multiple verti... 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
Services Representative III The candidate will be responsible for servicing Trade Services clients with the ability to work independently and as part of a team. The objective of this position is to ensure customer satisfaction by providing consultative services in the delivery of a wide range of complex Trade Service products. Responsibilities include working with multiple products and processing functions each of differing complexity. Duties include issuing, advising... 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
Associate Director Responsibilities: Develop staff and drive engagement. Executes strategies and lead activities related to the systematic identification, evaluation and management of global management liability risks including Directors and Officers Liability, Fiduciary, Crime and Cyber Liability Insurance.... Identifies and negotiates appropriate coverage, premiums, deductibles and terms and conditions with insurance brokers and carriers. Evaluates,recommends and manages 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
Services Representative 2 Duties: Responsible for servicing Trade Services clients with the ability to work independently and as part of a team. Ensures the continued satisfaction and retention of existing clients and referral of international banking issues and opportunities to the appropriate lines of business. Under minimal supervision, provide all L/C services to customers including opening and amending L/Cs; processing payments; informing customers of problems 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
Financial Crimes Consultant 3 Duties: A primary 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 their p... 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
Negotiator 1 The candidate on Documentation and Client Onboarding (DoCO) is responsible for the overall FX client integration including the preparation, negotiation, and tracking of various legal agreements covering foreign exchange transactions and international treasury management accounts for lines of business including corporate banking, global financial institutions, co-banks, business banking, and wealth management. Will be responsible for the preparation, negotiati... 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