Title: Deputy General Counsel - Americas Job Responsibilities: The Deputy General Counsel – Americas (DGC-Americas) operates under the direction of the law firm's Global General Counsel (GC) and Director of Professional Responsibility (DPR). The position is responsible for a variety of duties...
The following jobs are no longer active but were real openings previously posted by employers.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.
Overview: Oportun (formerly Progreso Financiero) is a mission-driven, financial services company that uses advanced data analytics to provide responsible credit to underserved Hispanic communities. In early 2015 the company announced plans to be named “Oportun.†Headquartered in Redwood City, California, the company was founded in 2005 and made its first loan in 2006. Oportun’s technology determines every applicant’s ability to repay, including those wh... 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Note: This job is no longer active.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 and Corporate Counsel - Prepaid Card Compliance The candidate must have: JD Degree, plus active membership in a State Bar. Subject matter expertise and experience in the Bank Secrecy Act (BSA), Anti-money Laundering (AML), Suspicious Activity Report (SAR)... and Currency Transaction Report (CTR) and other filings with FinCen, and Money Transmitter laws/licenses and other laws related to pre-paid/debit card programs and money services businesses (MSBs). Agency exposures to in... 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Note: This job is no longer active.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
Job Title: Attorney Job Function: Corporate Support... Department: Corporate Date Posted: 9/12/2018 City: Lewisville Location: Lewisville, TX Share Email this job Attorney – Mortgage Lending ... 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
Global Financial Crimes Compliance Testing, Analyst Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes globally... with an emphasis on the design and effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk. Assist in supporting financial crimes compliance reviews for Ba... 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
Affairs Senior Counsel The candidate will assist in all bank regulatory matters, including the preparation and filing of applications, notices, and examination responses. Advise on the legal and regulatory implications of bank policies, products, services, and courses of action. Review contracts to be entered into with bank vendors and other third parties. Provide legal support to various management committees and business units. Produce clear and concise legal po... 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 – Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance... area, as well as significant technical expertise in SAS. Interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls. Analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes of data utilizing to... 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 AML Risk Management Senior Officer... - Commercial Banking The candidate will provide AML-related advice to the Global... Commercial Bank businesses, ensuring AML standards are understood and... implemented appropriately. Will provide subject matter expertise to the Global Commercial Bank businesses in designing, building, and implementing enhancements to their AML compliance risk management programs,... including risk assessment, remediation activities, metrics formation, an... 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 Assurance Officer, VP - AML The candidate serves as... a compliance risk officer on AML, Sanctions and AB for... the Independent Compliance Risk Management (“ICRM”) Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance... 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 Assurance Officer, VP - AML Duties: Serves as a... compliance risk officer on AML, Sanctions and AB for... the Independent Compliance Risk Management (“ICRM”) Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing independent assurance activities (testing and on-going monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;... 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
Consumer Compliance - Product Development, Associate/VP Location(s) US-TX-Richardson Schedule Type Full Time Level Vice President/Executive Director Function(s) Compliance Region Americas Division Compliance Business Unit Consumer Compliance Employment Type Employee MORE ABOUT THIS JOB Your Impact Are you passionate about digital consumer banking? We’re looking for an Associate/Vice President to join our consumer ba... 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