The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
Salary Information: Not Specified Job Title: Corporate Regulatory Attorney (Hybrid) Experience: 6 Years Location: Raleigh, NC (3 days per week in office) Company: A Bank Holding Company Job... Summary: A Bank Holding Company is looking... for a Corporate Regulatory Attorney (Hybrid) to join its Legal Department’s Corporate Regulatory team. The primary focus of this role will be to provide legal advice and guidance on federal and state regulatory matters relating to... 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Note: This job is no longer active.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
Salary: This role is offering a competitive salary. **Corporate Regulatory Attorney** This is an opportunity to join the Legal Department’s Corporate Regulatory team, providing counsel to the Bank and Bank Holding Company... which includes a wide array of business and industry financial services. This role is a hybrid position, with three (3) days a week in office in Raleigh, NC. **Responsibilities:** - Assist in the preparation and review of SEC filings, incl... 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
Requisition Number: 357287 Job Title: Institutional Services Compliance Officer I Full Time/Part Time: Full Time Location: 434 Fayetteville Street Mall 29 Floor Raleigh, North Carolina 27601-0000 Additional Job Details: This Position could be based/located in Wilson, NC or Raleigh, NC External Description: Line of Business: INSTIT SERVICES/SHDR Job Category: Professional Primary Purpose: Contribute to BB&T's growth and profitability by providing expert comp... 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
Operations Officer - Regulatory Initiatives Coordinator The candidate will be responsible for: Support . and Global Head of Compliance Operations in the analysis and roll of new regulatory initiatives and corresponding remediation’s; Work closely with Compliance Operations managers on program enhancements, strategic platform initiatives and projects which harmonize processes with peer global groups. Work closely with Compliance Operations units in other jurisdi... 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 Closing Coordinator II The candidate will be inputting commercial loans with overall responsibility relating to document preparation utilizing closing process software and other Bank systems as necessary. Adheres... to **Members Only**’s security interests on all such loans. Completing accurate loan documentation packages within departmental established time frames. Working with... 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
SBA Loan Support Specialist Duties: Responsible for complex non-routine tasks and exercising significant independent judgment and discretion in the performance of duties in support of activities within the Loan Operations Department. Responsible for specialized research to resolve unique issues and gather information/files to support processing of loans, preparation, delivery and completion of loan packages and/or maintenance requests according to bank, regulatory and inve... 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 Operations Specialist Duties: Responsible for complex non-routine tasks and exercising significant independent judgment and discretion in the performance of duties in support of activities within the Loan Operations Department. Responsible for specialized research to resolve unique issues and gather information/files to support processing of loans, preparation, delivery and completion of loan packages and/or maintenance requests according to bank, regulatory and inves... 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