Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will engage with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will be part of a collaborative environment where your primary responsibilities include supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. You will engage in...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case investigations...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
The following jobs are no longer active but were real openings previously posted by employers.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.
Bribery and Corruption Advisory Officer - Analyst The candidate will report to the Head of Anti-Fraud, Bribery and Corruption Americas. Will assist with the implementation of the AFBC program across the Americas region. Work closely with regional and global AFC colleagues, as well as other stakeholders in Compliance, Legal, and other business infrastructure functions. Implement the Bank's Group Anti-Bribery and Corruption Policies across all Business Divisions an... 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Note: This job is no longer active.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 assists Legal Counsel in all aspects of providing legal support to the mortgage loan servicing areas of the company, particularly, legal issues encountered in defaulted loans, such as property hazard insurance claim disputes, loan fraud, forgeries, title insurance claims... and bankruptcy. Provides litigation support to Legal Counsel and assists in the management of plaintiff-side litigation caseload; conducts legal research and analyses; participates in... 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, Asset Wealth Management Paralegal Duties: Monitor incoming work for transfer agent, identify and allocate between legal review and subpoena processing area. Enter, update, and maintain matters on DB litigation electronic tracking system. Review and process court orders, administrative actions, or other judicial documents that require some action with respect to client accounts. Front-line resolution of escalated business specific issues across assigned projec... 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 Analyst- Third Party Risk, Anti-Bribery And Corruption The candidate will report to the Head of Global Anti-Bribery And Corruption Third Party Risk Management. Will also be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements, training initiatives, and other Anti-Bribery And Corruption projects, as needed. Responsible for supporting management with the implementation of Anti-Bribery And Corruption Third Part... 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- Cards Credit Bureau Reporting The candidate will support Cards Compliance in the execution of the Cards Compliance Program for risk activities of the . Credit Card franchise. Will be required to identify and assess compliance risks and develop plans, policies and guidelines that mitigate all compliance risks for the supported areas. Also provide compliance advisory support to Cards and related functions with a focus on ECOA and Regulation B, TILA and 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
Mortgage Servicing Attorney The candidate will provide legal advice and counseling to all mortgage servicing functions; communicate changes in laws and regulations; draft and review mortgage servicing disclosures and communications to borrowers; draft responses to escalated complaints; assist with title insurance claims and litigation matters; counsel Compliance, Business Controls, Risk, and Vendor Management on servicing laws and regulations; review and revise polici... 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
Mortgage Servicing Attorney Duties: Providing legal services to the servicing operations. Providing legal advice and counseling to all mortgage servicing functions; communicating changes in laws and regulations; drafting and reviewing mortgage servicing disclosures and communications to borrowers; drafting responses to escalated complaints; assisting with title insurance claims and litigation matters; counseling Compliance, Business Controls, Risk, and Vendor Manage... 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
Program Consultant Duties: Will be responsible for assisting Chief Compliance Officer, BSA Officer, and Senior Management in evaluating company's current BSA/AML/OFAC Program (the “Programâ€) for compliance with relevant rules and regulations, operational efficiency, scalability, overall effectiveness, and partnership with the business. Evaluate current Program for compliance with relevant rules and regulations. Determine if there are areas of the Program in... 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
General Counsel- Cards Duties: Transaction services, including billing statements, payment processing, and credit card issuance. Customer service interactions and related operations. Adherence to credit card partner program agreements. Cards operations issue remediation, including identification of consumer credit compliance issues, root cause identification, and remediation analysis and implementation. Policy and procedure review. Credit bureau reporting. 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
Counsel- Cards The candidate will provide legal services to Citi Cards, the . bankcard and private label credit card business of 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