Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Manager, Home Loans Job Develop and maintain working relationships with Business Leaders and Compliance partners and their designers throughout the company to ensure they understand applicable regulatory requirements. Ensure that risks are appropriately mitigated for both on-going and new initiatives. Support department leaders in dealing with legal, audit and external auditors and examiners. The candidate’s key responsibilities; Inform business partners of 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Note: This job is no longer active.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
Manager, Compliance Duties: Will direct the day-to-day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, market conduct) or... filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance department staff. Determine im... 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Note: This job is no longer active.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
Director of Compliance and Legal Counsel, Collections & Risk Duties: Providing legal and compliance advisory support, and developing and executing monitoring and testing programs for the Servicing and Collections functions. Work with the CMS/Core Compliance Team to ensure that the Originations functions are addressed in the Compliance Management System. Ensuring compliance with federal and state laws related to servicing and collections and developing an appropriate... 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
Group Manager, Mortgage Compliance Manager The candidate under the direction of the SVP, Chief Compliance Officer, the FVP Mortgage Compliance Manager – AML/Fraud will oversee the corporate... AML/BSA Mortgage Compliance Program, including... corporate policies, maintenance of federal/state regulations, AML Corporate Compliance Training Program,... Regulatory Assessments, and Business Remediation Plans. Lead the Company’s Corporate Fraud Prevention and Investigation activities as... 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 FIU Director The candidate... will hire, train and develop AML investigators. Manage day to... day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelors Degree is essential. Must have 5+ years of experience in BSA Compliance management. Must have 5+ y... 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 OFAC Compliance Advisor Senior... The candidate will act as the Enterprise Subject Matter Expert for Sanctions Compliance. Maintain and update Enterprise OFAC policy and procedures. Understand OFAC/sanctions compliance screening systems. Provide guidance and support to business units on OFAC matters. Assist in the preparation of the annual OFAC/Sanctions Risk Assessment. Help with the development of OFAC/Sanctions training content. Responsible for OFAC/Sanctions Lists updat... 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 FIU Director The candidate... will be responsible for the management of AML/Fraud investigations teams. Hire, train... and develop AML investigators. Manage day to... day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations.... 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 OFAC Compliance Advisor Senior... The candidate will focus primarily on providing guidance to the business lines on the requirements and risks related to Sanctions Compliance. This role will work in close coordination with the AML leadership team and line... of business AML officers. Act as the... Enterprise Subject Matter Expert for Sanctions Compliance. Maintain and update Enterprise OFAC policy and procedures. Understand OFAC/sanctions compliance screening systems. Provide gui... 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
Director, AML Investigations Complex Intelligence Unit... The candidate will hire, train and develop AML investigators. Manage day to... day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelor’s Degree is required. Should have 5+ years of experience in B... 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
Director, AML Investigations Complex Intelligence Unit... The candidate will hire, train and develop AML investigators. Manage day to... day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelor’s Degree is required. Should have 5+ years of experience in B... 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