Title: Product Counsel - Zelle Job Responsibilities: The Product Counsel - Zelle position at the company involves providing day-to-day support to the product team. The role encompasses advising on a broad range of legal issues throughout the product development lifecycle, including...
Title: Product Counsel Job Responsibilities: - Review new products and features from the initial stages of development through launch, advising on legal risks while providing practical legal advice. - Collaborate closely with various teams such as Product, Compliance, Marketing, Engineering, and...
Title: Senior Corporate Counsel Job Responsibilities: The Senior Corporate Counsel operates under the guidance of the General Counsel and is an integral part of the in-house legal team for the company and its subsidiaries. This role involves providing advanced legal support and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Acquiring / Payments Attorney The candidate will additionally address regulatory matters associated with the foregoing, including privacy and security issues, anti-money laundering compliance, and money service business licensing issues. Should have significant experience with both growing and mature payment processors in merchant acquiring and payment systems law, including experience with independent sales organizations, BIN/ICA sponsorship agreements, card proces... 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Note: This job is no longer active.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
Analyst The candidate is responsible for conducting anti-money laundering investigations and complying with currency transaction reporting requirements. Conducts time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale, to include Suspicious Activity... 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
Assistant General Counsel - Business Banking Lending Responsibilities: Support commercial lending transactions, including negotiating and drafting loan documents and modifications to standard loan documents and advising loan closers, customer-facing bankers, underwriters, and risk officers. Knowledge of Article 9 and real estate secured transactions is required. Advise the business on collections. Experience negotiating and documenting commercial loan workouts is a plus.... 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/BSA Analyst The candidate will be responsible for conducts time-sensitive investigations of alerted and referred transactions/clients for suspicious activity, utilizing a number of internal and external resources. Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale. Works with law enforcement and fellow financial institutions through the receipt... of and response to 314(a) and 314(b) requests. Complies w... 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 Officer, RCM Compliance Reg. Inventory Oversight **Members Only** lines of business and functions. This inventory is used to create 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 Officer **Members Only**’s policies enterprise wide. You will maintain compliance... 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
Information: The salary for a Lead Compliance Officer at 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
Director - Business Support Services H1: Join **Members Only** **Members Only** International, 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 General Counsel/Senior Director The candidate' will additionally address regulatory matters associated with the foregoing, including privacy and security issues, anti-money laundering compliance, and money service business licensing issues. Must have active membership and good standing in at least one state Bar. Should have significant experience with both growing and mature payment processors in merchant acquiring and payment systems law, including experien... 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/BSA Analyst Duties: Reporting to the Manager of AML Operations, is part of Financial Intelligence Unit. Responsible for... conducting anti-money laundering investigations and complying with currency transaction reporting requirements. An intermediate professional level and requires strong investigative, writing, and analytical skills. Partners closely with BSA Compliance, KYC/EDD, Global Payments, and Relationship Teams while working independently to drive individual and te... 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