Public Finance Attorney The candidate should... an undergraduate background in finance or accounting, or other... relevant finance-related work experience is a... experience with the State of Florida laws governing municipal finance and the federal tax... aspects of municipal bond law....
Title: Corporate Counsel Job Responsibilities: - Manages a variety of assigned legal projects. - Protects the enterprise’s rights in corporate matters and business practices. - Manages legal business matters pertaining to particular business units. - Provides a variety of general contract and commercial legal services...
Title Corporate Counsel, Litigation & Regulatory Job Responsibilities - Advise on pre-litigation matters, risk assessment, and communications with potential adverse parties. - Support management of potential and active litigation, arbitration, and regulatory matters, including case strategy, pleadings, discovery, depositions, hearings,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate Associate The candidate should have... excellent academic credentials and strong writing, analytical and communications skills. Must have experience in financial regulatory compliance. Experience working with Financial Technology companies or with banks developing FinTech models or payment systems - such as ACH, card, or lending - preferred.... 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Note: This job is no longer active.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
Corporate/Tax Associate The candidate ‘will work... closely with several attorneys in the firm’s corporate and tax group and will have significant responsibility for negotiating and drafting contracts, structuring corporate transactions, and interacting with clients. Should have a strong academic background (law school curriculum to reflect tax, finance and/or business courses), and... excellent research and writing skills. Non-legal experience in business or tax work and demonstr... 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
Jacksonville Associate with 4 to 5... years of experience handling commercial real estate transactions, with an emphasis on real estate finance, to work with its... growing national lending practice. Experience representing lenders and borrower in commercial mortgage and mezzanine loans is preferred, and preferred equity investments a bonus. The ideal candidate will have substantial experience drafting and negotiating loan documents and being part of the closing teams. Stellar aca... 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
Services Senior - Financial Services - Financial Services Risk Management - Consumer Compliance Duties: Establish relationships with client personnel at appropriate levels. Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay abreast of current business and industry trends relevant to the client's business. Demonstrate in-depth technical capabilities and 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
Holding Company Compliance Analyst The candidate will focus primarily on bank regulatory Compliance Programs. Generating, analyzing and reporting financial accounting, transactional, and other data relating to compliance with banking regulations and policies. Support the accurate and timely generation of the 23A Daily Report, including the following activities. Assist with updates to detailed procedures for daily reporting. Liaise with data providers on an ongoing basis... 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
Compliance Officer, Investigations The candidate will diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and DB policy to payment messages and coordinate significant issues requiring further escalation within DB Anti-Financial Crimes and across business and operations. Monitor the regulatory situation in the 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
Crime, Know Your Client Officer-Global Markets Duties: Conducting Event Driven Reviews (EDRs) for all GM/CF client accounts that are referred to AML Compliance by the Client Onboarding function. Review of the KYC files completed by the COB function to determine if updates are needed. Will also involve the clearance, investigation and further escalation of various high-risk triggers such as PEPs, negative media hits, high-risk geography, and other factors based... 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
Crime Anti-Money Laundering Team Manager The candidate will be responsible to manage the Jacksonville based FCO team of over 100 employees. Work with the regional and global FCO team and FCO Change team to support the design of a target operating model for the FCO and adjust it according to the needs of the various countries. Implementation and build out of an effective US FCO (people, process) in alignment with the regional and global Anti-Financial Crime ope... 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
& Embargoes Investigations- Assistant Vice President Responsibilities: Support Bank in protecting Bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and Bank policy to payment messages and co... 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
Transaction Management Analyst (Trade Finance & Loans) Responsibilities: T+0... registers of transactions into legacy system. Verify incoming transaction (Swift/deal ticket/customer order. Consistency check of terms and conditions, CRM approval, if applicable. Check if advising/confirming/collecting/counterpart bank is a global adopted FI customer (FI Excel file). Input data in TF3. Perform relevant PCR (PCR tool), HOTSCAN and Dual Use of Goods checks (TF3). Perform Red flag ch... 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