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The following jobs are no longer active but were real openings previously posted by employers.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.
Manager The candidate will report to CEO. Implements and manages the compliance program for the credit union; identifies and mitigates compliance risk, within each of its operational units, for federal and state credit union laws or regulations. The Compliance Officer serves as the BSA Officer of the credit union. Security: Generate, review and maintain proper supporting documentation for BSA activities. Investigate, verify and process all CTRs and SARs in complianc... 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Note: This job is no longer active.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
Trade Complaince Manager The candidate will manage all aspects of the Organization for Export and Import compliance, including approving import/export applications for compliance and providing guidance and direction on ITC related matters for the organization. Raise awareness of general export/import control issues for the site through focused communications and training efforts. Review and determine import/export requirements for GMSS/CSS initiatives, includin... 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Note: This job is no longer active.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 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
and Assurance Consultant and Legal Counsel Duties: The candidate will report to the Deputy Head of US Compliance and Regulatory Affairs, Regulatory Manager of US Compliance and Regulatory Affairs with a dotted line to Legal Counsel of US Compliance. Will be responsible for monitoring compliance by ensuring consistent compliance standards are met across all business lines and providing regulatory guidance and support. Provide regulatory advice and conduct legal res... 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
and Assurance Consultant and Legal Counsel Duties: The candidate will report to the Deputy Head of US Compliance and Regulatory Affairs, Regulatory Manager of US Compliance and Regulatory Affairs with a dotted line to Legal Counsel of US Compliance. Will be responsible for monitoring compliance by ensuring consistent compliance standards are met across all business lines and providing regulatory guidance and support. Provide regulatory advice and conduct legal res... 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 will manage employee claims and underwriting licenses in the US and Canada. This includes establishing initial licensing plans and providing testing information to new employees and tracking renewals and continuing education requirements for existing license holders. Perform Medicare lien checks for Medicare beneficiaries and provide other Medicare-related assistance to the claims team as necessary. Research and resolve broker licensing issue... 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 - Office of the General Counsel Duties: Performs administrative and legal support, including preparation and processing of internal and external correspondence, scheduling of appointments and meetings, planning travel arrangements, screening and routing telephone calls and inquiries to proper person/area and providing meeting and conference support. Maintains paper and electronic files. Communicates information and instructions on behalf of the GC. Overse... 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