Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
Title: Assistant General Counsel- Litigation & Asset Resolution Job Responsibilities: The... Assistant General Counsel for Litigation & Asset Resolution is... its interests in various litigation matters. The primary focus... is on issues related to loan defaults, foreclosures, evictions, and other matters concerning...
a broad range of legal responsibilities. This role involves providing comprehensive legal analysis and counsel across various legal matters, including pre-litigation disputes, litigation, and consumer regulatory issues.... Key responsibilities include: - Interacting and corresponding with external parties, such as regulators. - Ov...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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
Opening Advisor Duties: Consults with client team on types of accounts to be opened. Reviews custom fiduciary documents and completes document review checklists to identify legal and administrative issues. Creates new account document packages for client and teammate signatures. Coordinates preparation of KYC/RAF with Client Advisors, Regional Trust Advisors and/or Center Trust Advisors. Reviews new account packages for accuracy and completeness. Supervises and revie... 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 will handle litigation and other legal assignments... in accordance with guidelines established by the Corporate Law Department. Will handle motions, arbitration, bench trials, and jury trials commensurate with level of experience. Promotes the ethical and professional practice of law while interacting with State Farm associates, clients, litigants, members of the Bar, members of the judiciary and their staff, and all others while engaged in the practice... 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 The candidate will be responsible for counseling the company regarding the Corporation’s legal rights and obligations with respect to federal and local laws and regulations concerning personnel management and labor relations. Directly responsible for the effective representation of the company in matters that potentially. Advises Human Capital Management professionals, senior Management and other managers on policies and practices relating to loca... 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, Legal and Government Affairs The candidate will oversee the corporate legal and government affairs functions, including legal research, review, drafting and consultation on a variety of matters affecting the company’s businesses and operations. In coordination with the company’s third party Corporate Counsel, advise the President and other Executive staff on various issues such as contracts and negotiations, SBA 8(a)/HUBZone, employment, corporate govern... 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
SEO Friendly Job Title: Associate General Counsel-Litigation H1 Heading: Join **Members Only** - Responsibilities - Qualifications - Salary Information - Benefits Package - Equal Opportunity Employer Bold Headlines: - 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
Attorney - Commercial and Corporate Functions The candidate will work closely with contracts professionals, and provide legal advice where required during contract negotiations. Perform substantial drafting and negotiation of contracts with customers, suppliers and vendors. Assist clients and stakeholders in avoiding claims and work closely with in-house litigation counsel and outside counsel... to resolve claims and litigation. Review and negotiate a... variety of commercial agre... 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 Legal Counsel- Financial Services The candidate will serve as Legal Counsel Senior Advisor supporting the company's Financial Services’ commercial large institution business in the United States and Canada. Consult with and advise internal stakeholders, including the company’s sales teams, maintain and update standard terms and conditions and research and resolve issues related to customer escalations, litigation, and regulatory 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