Title: Associate Corporate Counsel Job Responsibilities: - Draft, review, and negotiate financing documents and a wide array of legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in implementing the company’s business initiatives, strategic plans, and special projects. - Provide...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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 BSA/FCPA Duties: Requires strong communication, writing and project management skills. Responsible for companyâ€wide Bank Secrecy Act (BSA) Compliance,... and Foreign Corrupt Practices Act (FCPA) compliance. Develop and... maintain Antiâ€Money Laundering Program and FCPA Program. Complete preâ€exam reporting and respond to federal Bank Secrecy Act examinations. Track... changes and... conduct research and analysis on laws, rules, regulations, regulatory interpretat... 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Note: This job is no longer active.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
Domestic AML Compliance Manager - Wealth Management, Trust, and Securities The candidate will be responsible for maintaining a high degree of Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) knowledge of... appropriate laws and regulations to provide corporate oversight and advisory services to specific product and function aligned groups. Will provide subject matter expertise, guidance and support to US domestic business lines. Analyze and interpret Federal, State and other... 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
Legal Co-op Duties: Support the legal department with state regulatory compliance including researching state statutes and regulations, and researching certain federal laws related to lending such as Bank Secrecy Act. Legal research,... including state and federal laws and review of business requirements for new and existing products. Drafting memoranda and other legal documents. Review and implementation of department goals and projects. Administrative projects such as organ... 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/BSA Compliance Analyst - Consumer Lending, Middle Market Commercial Real Estate and Small Business Lending Duties: Will work semi-independently under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Consumer Lending, Middle Market Commercial Real Estate and Small Business Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulati... 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/BSA Compliance Analyst - Mortgage and Wholesale Lending Duties: Will work under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Mortgage and Wholesale Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support areas of responsibility; participat... 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 AML/BSA Compliance Analyst Retail Community, Branch Banking Duties: Will work semi-independently under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Retail – Community, Branch Banking units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support are... 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 / BSA Compliance Officer - Wholesale Banking - Commercial Banking - Domestic and Foreign Correspondent Banking The candidate will work semi-independently under the direct supervision of the Corporate BSA/AML Manager responsible for oversight of Domestic Wholesale Banking lines of business to ensure the business units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Will mainta... 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-Compliance and Senior Compliance Counsel The candidate will be managing a staff of attorney’s, and reporting to the SVP of Legal and Compliance, the professional in this role serves as the Bank Secrecy Act Compliance Officer... and is responsible for the development of the infrastructure, managing and training staff and overseeing compliance of this regulatory framework. Will address and respond to regulatory bodies comments/audits of CNG, develop a working relations... 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