The following jobs are no longer active but were real openings previously posted by employers.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.
**Members Only** is a premier full-service law firm that has earned a solid reputation for complex ?litigation, regulatory and transactional work on behalf of clients in important and growing ?industry sectors around the world. ? The New Business Intake Specialist is responsible for the daily processing of new matter information; maintenance of existing information as requested by the attorneys and staff and assisting with the upke... 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Note: This job is no longer active.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
New Business Intake Specialist The candidate will review of matter packets for accuracy and completeness based on departmental guidelines before submitting to the Client Duty Officer for approval. Review of AML documentation for accuracy and... compliance for New Client Matter Packets received; communicating missing information to the requestor. Track the approval process of the client intake package and any applicable engagement letters, consent letters, waiver letters and any... 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Note: This job is no longer active.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
Analyst The candidate will assist with the annual supervisory and compliance program review and testing for compliance with Investment Advisers Act 206(4)-7, FINRA Rule 3110, 3120, 3130, Anti-Money Laundering Program, and FDIC Regulations governing Trust Departments. Developing new testing procedures as needed and preparing Annual Compliance / Supervisory Reports for Management. Conduct various internal audits, mock SEC/FINRA/FDIC audits and prepare final inspecti... 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
Sr Investigator The candidate will conducts routine to complex investigations in diversified operations within the bank or investigations that generate information relative to current/prospective bank customers and/or employees/applicants. May participate in, or lead investigative related task forces and/or special projects that represent significant loss exposure and/or are highly visible. May provide consultation and guidance to line and senior management on investigat... 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
New Business Intake Specialist The candidate will review matter packets for accuracy and completeness based on departmental guidelines before submitting them to the Client Duty Officer for approval. Review of AML documentation for accuracy and... compliance for New Client Matter Packets received; communicating missing information to the requestor. Track the approval process of the client intake package and any applicable engagement letters, consent letters, waiver letters and a... 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 Analyst III Duties: Evaluating payment providers and payment networks contracts and compliance regulations to determine applicability and criticality. Have a solid understanding of underlining products and workflows in order to identify product gaps, provide functional requirements to technical teams and monitor to ensure product level updates are made to meet compliance obligations. Keeping up to date and current with industry compliance trends for payme... 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 The candidate will be responsible for monitoring compliance with state money transmitter requirements, managing regulatory examinations, and liaising with state and federal regulatory agencies. Will be responsible for assisting with general corporate legal tasks, such as contract review. Be responsible for providing legal and business advice on a broad range of legal, regulatory and compliance issues, including State and Federal Money Transmission Laws, AM... 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 - Compliance The candidate will work with department heads to ensure the Credit Union's compliance with all applicable federal and state laws and regulations by identifying risks and emerging issues pertinent to the Credit Union's products and services. Will also serve as the Credit Union's Compliance Officer and designated Bank Security Act (BSA) Officer, assist in the preparation of new policies and procedures and review and update current operational... 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 Manager II, Consumer Banking Responsibilities: Be the independent compliance partner to a specific CFG Business Division/Unit and is responsible for ensuring that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance leader, working within the RBS-CFG Compliance function, will be co-located with the relevant business and actively engaged to compliance 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
Senior Compliance Manager II, Consumer Banking Responsibilities: Partner to a specific Business Division/Unit and is responsible for ensuring that the Business Compliance Program (Program) appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As a Compliance leader, working within the Compliance function, the Senior Compliance Manager will be co-located with the relevant business and actively engaged to compliance and AML advice,... 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