state regulations. - Monitor legislative changes, Department of Insurance bulletins, court decisions, and statutory updates; manage any resulting backlog and implement targeted compliance training initiatives. - Develop and oversee controls related to Medicare, OFAC, Child Support Lien Network,... and other federal 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The following jobs are no longer active but were real openings previously posted by employers.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.
Precloser Candidate will be a member of Commercial Loan Operations. Will support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by company’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all doc... 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Note: This job is no longer active.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
Precloser Duties: As a member of Commercial Loan Operations, support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Webster’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all documents, le... 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Note: This job is no longer active.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
Precloser Duties: As a member of Commercial Loan Operations, will support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Webster’s Commercial Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all document... 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
Precloser Duties: Support Commercial Banking with the accurate, efficient and timely processing of all preclosing tasks related to securing a commercial loan, line of credit and other lending products. Manage all preclosing and some post closing tasks to implement all products offered by Bank. Perform all compliance tasks as required by OFAC, Flood, CIP/DDD Data entry,... and CDLU. Ensure that all documents, legal and otherwise, are in compliance with appropriate legal standa... 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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new 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... 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 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
Senior Counsel - Corporate Compliance The candidate works with the various businesses, regulators and internal partners of the corporation to address compliance/regulatory concerns involving issues such as market regulatory practices/market conduct, training, licensing and appointment, legal review, consumer complaints, ethics, privacy, OFAC, auditing and project management.... Provides strategic direction and legal advice to business managers where applicable law, statutes, 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
Senior Counsel - Corporate Compliance The candidate works with the various businesses, regulators and internal partners of the corporation to address compliance/regulatory concerns involving issues such as market regulatory practices/market conduct, training, licensing and appointment, legal review, consumer complaints, ethics, privacy, OFAC, auditing and project management.... Provides strategic direction and legal advice to business managers where applicable law, statutes, 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
Senior Counsel - Corporate Compliance The candidate works with the various businesses, regulators and internal partners of the corporation to address compliance/regulatory concerns involving issues such as market regulatory practices/market conduct, training, licensing and appointment, legal review, consumer complaints, ethics, privacy, OFAC, auditing and project management.... Provides strategic direction and legal advice to business managers where applicable law, statutes, 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
Description Job Title: Sr. Counsel- Corporate Compliance Job ID: 811489 Location: CT-Hartford Available Openings: 1 Solid reputation, passionate people and endless opportunities. That\s Travelers. Our superior financial strength and consistent record of strong operating returns mean security for our customers - and opportunities for our employees. You will find Travelers to be full of energy and a workplace in which you truly can make a difference. SUMMARY Work... 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