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Senior Business Line Risk Manager - AML / OFAC
The candidate will develop, direct, maintain and oversee assigned business line AML / BSA / ATF / OFAC program. This program also includes the CIP, CDD, EDD and the high risk customer management programs. Will ensure these programs are effective and minimize compliance, legal, operational and reputational risks. Promote a strong culture of AML / BSA / ATF / OFAC controls. Manage, monitor, and coordinate AML/BSA projects and ac...
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Senior Business Line Risk Manager - AML / OFAC The candidate will develop, direct, maintain and oversee assigned business line AML / BSA / ATF / OFAC program. This program also includes the C...
Senior AML Project Manager/ Business Monitoring Manager (Community Banking and Branch Delivery)
The candidate will partner with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws a...
Wealth Advisor I
The candidate will lead expansion of existing and develop new Wealth Management and firm relationships through a comprehensive financial planning approach. Will lead a relationship team and may be responsible for the supervision and motivation of team members. Expand and enhance existing Wealth Management and Bank relationships to high-valued clients through a comprehensive financial planning approach designed to achieve client goals and objectives. Shall ...
Senior Compliance Manager - Residential Mortgage Default Management
The candidate partners with leaders in Mortgage Servicing, particularly default management, and manages a team of two compliance professionals to ensure compliance with federal and state banking laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for Mortgage Servicing business lines. Participates in, and ensures compliance with...
Senior AML Project Manager/ Business Monitoring Manager
The candidate partners with leaders in their assigned Line of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Facilitate the identificatio...
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 ...
Third Party Risk Consultant
The candidate will be responsible for managing, monitoring and coordinating Third Party Risk Management (TRPM) activities for assigned business line(s) and portfolios. Will engage and participate in credible challenge, quality assessment, project management, procedural development, record maintenance, system testing and implementation, and training activities. Essential functions: Business Knowledge: Discuss third parties, risks, and controls sp...
RCA Manager 2
Duties: Responsible for leading a team of staff that plan, perform and report results for Quality Assurance (QA) reviews/tests of Origination, Servicing, Default Management or Targeted/High Risk business transactions and/or controls performed within the bank Consumer Banking Sales and Support. Maintaining independence while partnering closely with Business Leaders to enable successful goal achievement as part of the First Line of Defense Control Environment. ...
Bank Default Management Attorney
The candidate will perform initial due diligence/certification and periodic assessments/audits of the DM Vendors. Will work with Corporate Compliance, CQA and the business lines' Vendor Management/Oversight teams to ensure the DM Vendors' compliance with applicable laws and regulations, GSE and investor requirements, as well as Bank policies and procedures. Provide ongoing support to the business lines' Vendor Management/Oversight teams as ...