The following jobs are no longer active but were real openings previously posted by employers.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.
Loan Processor The candidate will be preparing mortgage loan documents accurately. Ensures documents are prepared and meet regulatory regulations and guidelines. Prepares early disclosures and sends to the lender or customer for signatures. Calculates the earliest closing dates, HPML status and HOEPA status. Orders flood certifications and insurance verifications. Sends appraisal request to Mortgage Operations. Reviews title commitments, HUDs and loan documents for... 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Note: This job is no longer active.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 Legal And Compliance Analyst The candidate assists in the development, maintenance and implementation of an effective compliance program for the organization. Ensures operational requirements and procedural documents stay current. Oversees/conducts screening process to support know-your-customer, anti-corruption, anti-money laundering, OFAC/economic sanctions and data privacy matters. Maintains documentation to support compliance with AML and OFAC regulations and... othe... 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Note: This job is no longer active.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
KYC Manager The candidate will analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP"). Will guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in... the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure client vetting data 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
Audit Manager - Compliance Risk Duties: Develop and manage a comprehensive audit assurance program of consumer regulations (. Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets... Control (OFAC)) for BB&T, subsidiaries and lines of business (LOBs). Manage audit staff in execution of audit compliance engagements including detailed tests to evaluate policies, procedures and processes of second line of defense, LOBs and affiliates for compliance wit... 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 Risk The candidate will provide leadership in consulting influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies Executive Management and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regul... 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 Risk The candidate will provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Essential Duties and Responsibilities: Following is a summary of the esse... 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 Risk Duties: Provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regulations... 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 Audit Project Manager - Compliance Risk Duties: Provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Evaluate and recommend improvements to control structures and risk management processes. Develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy Act (BSA). Ensur...... 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
Community Bank Manager The candidate will assist the Community Banking group as an advocate and partner with regional leadership of all Community Bank regions to maintain compliance and facilitate the analysis, development, and implementation of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policy and procedures. will... responsible for leading the Community Bank BSA/AML program to ensure compliance with existing laws and regulations. Accountable to assist in maintaining 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
Senior Audit Project Manager - Compliance Risk The candidate will provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Will evaluate and recommend improvements to control structures and risk management processes. Develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy... 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