The following jobs are no longer active but were real openings previously posted by employers.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.
Description AML Strategies Manager(Attorney)-241873 Description SUMMARY: This job is to assist with the strategic initiatives and program management of the AML Group, which include ensuring that the BSA/AML/OFAC Compliance Program continues to remain in compliance with applicable laws and regulations and regulatory expectations. Responsibilities and... 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Note: This job is no longer active.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 Risk Manager - Atlanta, GA - Denver, CO - Charlotte, NC **Members Only** Corporation and First Data Corporation have entered into a joint venture relationship to create Banc of America Merchant Services, LLC. Banc of America Merchant Services, LLC (BAMS) is searching for a Senior Risk Manager. The purpose of this role is the progress development, implementation and maintenance of BAMS' regulatory compliance program... 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Note: This job is no longer active.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
Strategies Manager Duties: Will assist with the strategic initiatives and program management of the AML group, which include ensuring that the BSA/AML/OFAC Compliance Program continues to remain in compliance with applicable laws and regulations and regulatory expectations. Assist the AML Director in the coordination of BSA/AML/OFAC examinations and interact, as appropriate, with examiners to facilitate the examinations. Remain current with emerging risks and regulatory... 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
Strategies Manager ( Attorney ) The candidate will assist with the strategic initiatives and program management of the AML Group, which include ensuring that the BSA/AML/OFAC Compliance Program continues to remain in compliance with applicable laws and regulations and regulatory expectations. Will assist the AML Director in the coordination of BSA/AML/OFAC examinations and interact, as appropriate, with examiners to facilitate the examinations. Remain current with emergi... 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
Closing Officer II, REC Services The candidate will be responsible for closing assigned portfolio consisting of a variety of products, primarily in Income Property Group (IPG). Will manage all pre-closing and conduct review of due diligence, including adhering to internal compliance procedures (OFAC, Patriot Act, etc.), credit... approval, risk management and documentation standards according to internal closing procedures and controls. Responsible for providing superior client... 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: Closing Officer II REC Svc Job ID: 99998531 Location: 1200 ABERNATHY RD NE St. 1550 ATLANTA, GA 30328 Full/Part Time: Full-Time Regular/Temporary: Regular Please apply before: 04/12/2014 Return to Previous Page About Key Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $87 billion. Key... 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
Document Review Officer Duties: Responsible for the comprehensive analysis and review of all documentation necessary to complete the acceptance and opening of a new personal trust account relationship with Trust Company, including all relevant legal documents such as Trust Agreements and Wills, fee agreements and compliance-related materials, including OFAC/AML review. Maintain current pipeline... of pending new business under review and responsible for monitoring effort by the... 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
Document Review Officer Candidate will be responsible for comprehensive analysis and review of all documentation necessary to complete the acceptance and opening of a new personal trust account relationship with Trust Company, including all relevant legal documents such as Trust Agreements and Wills, fee agreements and compliance-related materials, including OFAC/AML review. Maintain current pipeline... of pending new business under review and responsible for monitoring effort... 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
Closing Officer II Candidate will be responsible for independent management and review of all pre-closing due diligence, including adhering to internal compliance procedures (OFAC, Patriot Act), credit approval,... risk management and documentation standards according to internal closing procedures and controls. Will also be responsible for providing superior client service in proactively driving the closing process, engaging legal counsel and third party vendors,... following pro... 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