Associate General Counsel Job Title: Associate General Counsel Job Responsibilities: The... Associate General Counsel at the organization is... at supporting the General Counsel or Deputy General Counsel.... Key responsibilities include: - Negotiating,... drafting, and reviewing general business, vendor, consultant, and real estate contracts and agreements....
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Counsel III - BSA /... AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML... laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on... 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Note: This job is no longer active.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
Investigator III - Special Entities The candidate investigates, researches, analyzes and evaluates account transactions that appear to be suspicious or unusual for a given business or person, including law firms, Certified Public Accountants (CPAs) and broker/dealers, within any bank LOB. Undertakes cases that are more complex in nature that could involve multiple accounts, products and banks. Recommends whether to file the case with the Financial Crimes Enforcement... 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Note: This job is no longer active.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 Compliance Officer Duties: Responsible for administering firm’s AML Compliance program, which includes global sanctions screening, suspicious activity investigations, enhanced due diligence, and other AML processes. Ensure compliance with relevant CIBC AML/ATF Policies. Will provide regular reporting of AML metrics to senior management. Conduct periodic AML monitoring and testing of client activity to identify potential suspicious activities; Develop and deli... 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
Officer II Duties: Provides closing expertise to Sales in pre-closing process through review of items required to close, review of credit approval and assistance with review of commitment letter and loan documentation. Drives closing process with client, utilizing closing checklist to identify and monitor progress of items required to close and responsible parties for such. Engages/coordinates outside consultants necessary for the transaction including legal counse... 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
International Trade Counsel Duties: Responsible for... the Company’s global trade sanctions compliance program. Manage the Company’s licensing activity involving the Office of Foreign Assets Control (OFAC) and Bureau of Industry... and Security (BIS). Conduct audits, internal reviews and investigations, and develop corrective actions associated with trade sanctions compliance enhancement activities. Manage the screening process and subsequent investigations for Specially Des... 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
Investigator Duties: Investigates, researches, analyzes and evaluates account transactions that appear to be suspicious or unusual for a given business or person, including but not limited to law firms, Certified Public Accountants (CPAs) and broker/dealers, within any bank LOB. Undertakes cases that are more complex in nature that could involve multiple accounts, products and banks. Recommends whether to file the case with the Financial Crimes Enforcement Network;... 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
Investigator III Duties: Investigates, researches, analyzes and evaluates account transactions that appear to be suspicious or unusual for a given business or person, including but not limited to law firms, Certified Public Accountants (CPAs) and broker/dealers, within any bank LOB. Undertakes cases that are more complex in nature that could involve multiple accounts, products and banks. Recommends whether to file the case with the Financial Crimes Enforcement Netw... 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
AML Quality Control Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities... include: judiciou... 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
BSA AML Procedures Manager Candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities... include: Judicious rev... 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
COR Program and Relationship Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control (“OFACâ€). Will work on specific coordination activities include: judicious review of BSA/AML and OFAC policies and framework taking... into consideration business and strategic initiat... 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