The following jobs are no longer active but were real openings previously posted by employers.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.
Yearly Job Summary Company is looking for a Legal Counsel, Regulatory Affairs to provide regulatory legal support to its regulated entities in the Americas. The Legal Counsel will collaborate with the Legal Department to ensure compliance with applicable regulations and collaborate with Compliance teams to prepare for and respond to regulatory requests and examinations. Qualifications: • Juris Doctor (JD) with a valid, current license to practice law • 3-5 ye... 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Note: This job is no longer active.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
## TD Bank Senior Counsel, Bank Regulatory TD Bank, America's Most Convenient Bank® is seeking a Senior Counsel, Bank Regulatory to join their . Regulatory team. This highly experienced attorney will provide legal advice and support to TD's . Corporate and Control functions on prudential bank regulation, applications and approvals, investments, AML/OFAC compliance, and related regulatory... matters. #### Job Description The Senior Counsel, . Regulatory will be re... 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Note: This job is no longer active.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
- Regulatory Legal, Americas Duties: Provide commercial and regulatory legal support to regulated entities in the Americas, including Bank and Payments Inc., and regulatory legal support for the provision of services via those entities. Provide legal regulatory oversight of provision of services and products by non-regulated entities in the region. Collaborate with management and employees across multiple lines of business, Bank staff, third party partners, and regu... 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
Counsel, Digital and Payments Responsibilities: Provides legal analysis and advice regarding online and mobile banking applications, digital wallet integrations, and “proof-of-concept” tests of new banking technology and digital services.. Reviews, prepares, and advises on online and mobile banking terms of service, E-SIGN Act disclosures and consent, UX functionality, and electronic document delivery and retention processes.. Identifies legal risks related to open-ba... 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
Compliance Specialist Duties: Performing due diligence on new fund clients and their managers, acting as a liaison during the onboarding process and other corporate governance matters. Review fund documentation for accurate disclosures and obligations on behalf of our clients. Draft representation letters regarding due diligence services performed on behalf of clients. Assist the operations teams and our fund clients in the areas of AML, fraud, identity information security,...... 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 Counsel (Regulatory Lawyer) Legal Sweden, Stockholm The job Tip a friend Apply Är du en driven jurist som vill bli en del av juristteamet pÃ¥ en av Sveriges snabbast växande banker? Vi expanderar vÃ¥rt team med ytterligare en jurist där vi söker efter nÃ¥gon som vill arbeta med AML- relaterade frÃ¥gor samt även... med andra regulatoriska frÃ¥gor inom finansmarknaden. Ta chansen att fÃ¥ ett spännande jobb i en internationellt orienterad arbetsmiljÃ... 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
Attorney Duties: As a member of the Legal/Compliance team, this position is responsible for reviewing and revising vendor and fund client services agreements, performing legal research and supporting other compliance initiatives. Review and revise vendor services agreements and support the contracting portion of the fund client onboarding process. Research new regulations and laws, alerts, updates, interpretations and their potential effect on our fund clients, se... 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
AFC–AML Transaction Monitoring Manager (VP) Responsibilities: Facilitate the Transaction Monitoring process for the Research, Monitoring and/ or Analytic teams. Ensuring that large volumes of alerted activity are handled in a timely manner. Engage and partner with the various teams (near shore/offshore/onshore), and that potentially suspicious activity is properly addressed. Perform trend analysis, univariate and multivariate analysis for scoring and thresholds for AML 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