The following jobs are no longer active but were real openings previously posted by employers.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.
Paper Regulatory Specialist Duties: Researching and responding to the most high risk and complex legal documents received by Bank and some subsidiaries of bank abiding by all rules and regulations we are governed by. May include providing regulatory and operational oversight in the handling of these legal documents. Maintaining the operational and regulatory integrity of these functions, while working in a fast-paced and strategic environment, meeting Performance Lev... 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Note: This job is no longer active.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
President - Trade Services Compliance The candidate will direct assigned specialized compliance functions and/or operations for major financial services business groups of the largest and most complex nature. Will direct assigned specialized compliance functions for major financial services business groups of the largest and most complex nature. Ensure adherence to the Compliance Officer and Money Laundering Control Officer handbooks. Maintain awareness of major regulat... 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Note: This job is no longer active.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 - Chief Regulatory Counsel The candidate will provide regulatory counsel pertaining to mergers and acquisition matters, including handle all aspects of preparing and filing regulatory applications with the Federal Reserve, the New York State Department of Financial Services and other regulatory agencies. Will work closely with the Centralized Compliance and Risk Management Departments to provide counsel on regulatory matters affecting the bank, including 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
Regulatory Counsel – Senior Counsel The candidate will provide regulatory counsel pertaining to mergers and acquisition matters, including handle all aspects of preparing and filing regulatory applications with the Federal Reserve, the New York State Department of Financial Services and other regulatory agencies. Will work closely with the Centralized Compliance and Risk Management Departments to provide counsel on regulatory matters affecting the bank, including Reg... 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
Programs Manager The candidate will support the Bank Secrecy Act (BSA) Officer in the design, oversight and implementation of enterprise wide strategic and tactical programs, including policy development, governance, training, vendor management and project management. Will assist BSA Officer in setting strategic direction of the BSA Program across the enterprise. Develop and maintain governance protocols for the BSA Group, including setting agenda and deter... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. BSA/AML/Sanctions Programs Manager The candidate will support the Bank Secrecy Act (BSA) Officer in the design, oversight and implementation of enterprise wide strategic and tactical programs,... 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 Officer - Data Analytics Duties: Will contribute significant subject matter expertise in AML, Sanctions, or other compliance... area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls. This includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large vol... 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
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 Compliance Officer Duties:... Supports the SVP AML Compliance Officer, VP AML... Compliance Officer, and AVP... AML Compliance Officer in an... assigned line of business in discharging the business line’s Know Your Customer (KYC) Program responsibilities. Helps to mitigate AML and OFAC risks through... execution of the AML Compliance customer onboarding review/approval... process, customer retention, products and services offered, and other initiatives as they apply to AML matters. Ma... 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 Compliance Officer Duties:... Supports the SVP AML Compliance Officer, VP AML... Compliance Officer, and AVP... AML Compliance Officer in an... assigned line of business in discharging the business line’s Know Your Customer (KYC) Program responsibilities. Mitigate AML and OFAC risks through... execution of the AML Compliance customer onboarding review/approval... process, customer retention, products and services offered, and other initiatives as they apply to AML matters. Makes recom... 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