Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Head of Financial Crimes Compliance Testing, Vice President, Hybrid Job Responsibilities: As the Head of Financial Crimes Compliance Testing, the individual will be responsible for leading a global team in designing and executing regulatory and controls testing. This role involves ensuring...
The following jobs are no longer active but were real openings previously posted by employers.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 Administrator - Small Business The candidate, under the supervision of the Loan Operations and Collections Officer, will perform a variety of administrative support for Small Business Banking (SBB) and Commercial Lenders. Will assist with the preparation, coordination and prioritization of the overall workflow in connection with Small Business and Commercial loan activity. Handle credit information for diversified types of Small Business and Commercial loans.... 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Note: This job is no longer active.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
Loan Administrator The candidate, under the supervision of the Loan Operations and Collections Officer, performs a variety of administrative support for Small Business Banking (SBB) and Commercial Lenders. Assists with the preparation, coordination and prioritization of the overall workflow in connection with Small Business and Commercial loan activity. Handles credit information for diversified types of Small Business and Commercial loans. Contributes to the prep... 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Note: This job is no longer active.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 Compliance (GDD) The candidate... will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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
FIU Risk Associate Candidate will leverage compliance expertise and experience in the financial services’ industry to provide compliance guidance to the Business Units, review policies, procedures, and processes to identify regulatory risks, and assess the applicability of new and changing laws, regulations, and guidance related to AML. Participates in AML compliance-related... meetings, projects and initiatives with FIU colleagues. Will be accountable for providing sound com... 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
Risk Associate Category Risk Management Full/Part Time F Regular/Temporary 1st Shift Duties: Plays an integral role in providing compliance guidance to the Business Units, reviewing policies, procedures, and processes to help identify regulatory risks and assesses the applicability of new and change laws, regulations, and guidance related to Anti-Money Laundering (AML). Participates in AML compliance-related... meetings, projects and initiatives with Financial Intelligence Uni... 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
Risk Associate The candidate will leverage their compliance expertise and experience in the Financial Services industry to provide compliance guidance to the business units.. Reviews policies, procedures, and processes to identify regulatory risks; and assesses the applicability of new and changing laws, regulations, and guidance related to Anti-Money Laundering (AML). Participates in AML compliance-related... meetings, projects and initiatives with Financial Intelligence Unit... 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 Compliance (GDD) The candidate... will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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 FIU Investigation The candidate will be responsible for driving forward the strategic agenda of the FIU, and providing oversight of daily FIU activities, including the construction and filling of Suspicious Activity Reports with FinCEN. Will be responsible for satisfying all model ownership requirements for the transaction monitoring model, and conducting ongoing coverage assessments of model functionality in terms of mitigation of current and emerging risks i... 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
Vice President and Chief Compliance Officer The candidate will monitor company compliance of existing laws, regulations and trends in the industry. Work with the President, General Counsel, General Auditor and the Senior Leadership Team to ensure a fully compliant environment. Respond to compliance requests from state regulators, Senior Management and the Board of Directors. Provides leadership and support to the Compliance, Product Filing and Licensing departments. Act... 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 Compliance (GDD) The candidate... will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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