Title: Senior Counsel/Associate General Counsel - Transactions Hybrid Job Responsibilities: A highly skilled and experienced Senior Counsel/Associate General Counsel is required to provide legal guidance and support across a variety of transactional areas. This includes mergers and acquisitions, vendor contracting,...
of varying levels of severity with active supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside co...
The following jobs are no longer active but were real openings previously posted by employers.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.
Financial Crimes Manager IV The... candidate will be responsible for managing and overseeing the required Financial Crimes testing across Wholesale... Banking, as well as the validation of corrective actions related to the Wholesale BSA/AML Consent Order remediation efforts. Will report directly to the Head of Wholesale Testing and Validation and interface with key Financial Crimes leaders in Wholesale... Financial Crimes Risk and Compliance... (FCRC), Financial Crimes Risk Management (...... 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Note: This job is no longer active.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
President, Corporate Counsel, Retail Advice and Solutions The candidate will be providing thought leadership and support as a key member of the distribution legal team. Will address full range of issues related to investment advisory business. Providing strategic advice to the business on new initiatives. Interacting with senior business leaders. Providing legal and regulatory advice and counsel to the retail broker-dealer with a concentration on investments, variable a... 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 Manager III The... candidate reports to the Manager of the Financial Crimes Risk Management (FCRM)... Program Governance Office. Responsibilities will include supporting the Manager of the FCRM Program Governance Office in the management and oversight of the bank’s enterprise BSA/AML Financial Crimes Programs. The FCRM... Deputy Manager will oversee policy development and implementation; monitor and advise on the implementation of new financial crimes related regul... 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 Manager - Financial Crimes Risk Management -... Issue Management The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide... the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other... Risk Managers regarding appropriate documentation to evidence closure of issues. De... 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 Manager - Financial Crimes Risk Management The... candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide... the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other... Risk Managers regarding appropriate documentation to evidence closure of issues. Develop and oversee m... 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 Manager - Financial Crimes Risk Management -... KYC The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide... the business for self-identified issues, as well as the management of issues identified by the second and third lines of defense. Provide guidance to other... Risk Managers regarding appropriate documentation to evidence closure of issues. Develop and ove... 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 Financial Crimes Risk Manager Duties:... Coordinate with key business line contacts and subject matter experts to identify and document key risks within products, services and processes and the... related controls in place to mitigate those risks. Develop agreements with the EFCC/AML groups within the business lines that transfer relationships to SAG regarding the activities those groups do to support SAG. Identify control gaps and assisting business units in remediation of ga... 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 Counsel, Litigation Candidate will support the... firm’s litigation docket in all legal... proceedings, whether in federal court, state court or arbitration. Assist in the defense of claims asserted by... investors and customers. Assist and manage outside counsel, including review and approval of costs and budgets. Support debt collection efforts of the firm. Prepare and/or respond to pleadings and motions. Conduct legal research and prepare memorandum of law regarding re... 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
Fraud Risk Analyst The candidate provides oversight within the Second Line of Defense and works cross-functionally to... identify, evaluate, and mitigate fraud issues, and report on fraud risks. Key roles and responsibilities include: Business Change Risk Assessments (BCRA) – Position will be responsible for performing Risk and Compliance Specialist (aka Subject Matter Expert) reviews of proposed business changes which may have a fraud risk impact. Projects – Position will... 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 Compliance Professional The candidate partners with the Residential Mortgage Default Management (RMDM) Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Projects include work prim... 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