Consumer Finance Regulatory/Compliance Senior Counsel... with financial institutions and consumer lenders, navigating and developing... compliance policies and procedures and... disclosures, and advising clients on the various applicable statutes and regulations as they apply to their business. Familiarity with the Truth-in-Lending...
Job Title: Attorney Advisor - GS-15 -... CMSD Job Responsibilities: The Attorney Advisor positions are within... Program Integrity, Program Enforcement, Program Review, and Litigation. Program Integrity Group: - Advise on issues relating to fraud, waste, abuse, financial management, and program compliance. - Assist in d...
busy litigation, transactional, and compliance practice areas. The firm... in commercial litigation and transactions, real estate, consumer finance, banking, and mortgage... lending and servicing. This is an excellent opportunity for a skilled attorney to work in a... collegial environment a...
The following jobs are no longer active but were real openings previously posted by employers.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.
Vice President, Anti-Money Laundering (AML) Compliance Programs The candidate will... report to the Head of AML Compliance Operations within the Consumer... Protection, Compliance and Ethics... (CPCE) organization.... Will be responsible for implementing risk-based compliance initiatives to enhance the... various in-house compliance programs. Develop and manage... internal relationships that foster strategies and tactics. Lead a diverse team to include global functions such as Policy and Proc... 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Note: This job is no longer active.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
Note: This job is no longer active.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 AML Project Manager / Business Monitoring Manager (Community Banking and Branch Delivery) The candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads projects and/or activities that ensure compliance with applicable federal, state... and local laws and regulations. Ensures the active identification, response and/or escalation of risks as... 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 Counsel, Corporate Governance and Securities - United States - ( Job Number: 1201955) Description We didn't become the worldwide leader in money movement services overnight. The employees of Western Union have been the backbone of our innovative spirit-and continued success-since our beginnings in 1851. And it's a proud tradition that continues today with the next dedicated, enterprising individual that joins our team-hopefully, you. Right now, we... 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
The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options). Will counsel stakeholders on risks associated with strategic initiatives in the region. Research and monitor laws in coordination with local counsel. Support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with company's business solution... 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, Dodd Frank Compliance Program Controls Duties: Will... be responsible for working with the Vice President of Dodd Frank Compliance Programs to build, implement,... and administer a system of Dodd Frank Compliance Program controls. These controls... include governance measures, periodic policy and procedure certifications and appropriate periodic revisions, and administering or driving methodical quality assurance measures. May periodically be assigned to report findings reg... 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
Manager, AML Compliance Duties: Reports to the... Senior Manager of Governance and Internal Controls. Under general supervision from senior management, supports the development, implementation, archiving and enforcement of policies, procedures, and programs designed to minimize potential money laundering, terrorist financing and fraud risk for company within the established strategies of the AML Compliance and Fraud Departments. Will... have responsibility for all locations where... 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
- Business Development and Strategy The candidate will serve as lead for firm’s Business Development efforts and will function as lead in the management of existing funder relationships and the identification and cultivation of other mission-aligned funders from the public, private, and philanthropic sectors to broaden firm’s base of support. Will manage day-to-day fund development operations including budgeting and fundraising targets, and operations and progra... 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
VP Chief Counsel – Corporate Transactions Duties: Supporting the following: Corporate Transactions, including acquisitions, divestitures, real estate leasing and procurement transactions and corporate governance matters, and Compliance Initiatives affecting operations and... customers, and other aspects of the enterprise (such as employee data privacy matters, foreign trade regulations (sanctions, boycotts, export control), HIPPA, TCPA and other eavesdropping and consumer 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
Director, Consumer Protection Compliance Duties: Develop,... implement and enforce policies, procedures, and programs to ensure compliance with consumer protection law in the... assigned jurisdiction. Make decisions and financial responsibility may be shared with senior management. Foster a common vision and provide clear direction and common priorities for Consumer Protection Compliance both within... and outside the department. Challenge others to drive for results and will focus 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