Legal Counsel Job Responsibilities - Provide ongoing legal counseling on a wide range of matters. - Draft and negotiate commercial agreements directly with input from business unit representatives. - Draft and negotiate employment agreements and compensation plans. - Advise business...
The following jobs are no longer active but were real openings previously posted by employers.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.
Summary: Imagine what you could do here. At 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Note: This job is no longer active.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
Commercial Loan Closing Coord I Essential Functions, Duties and Responsibilities: Strictly adheres to Bank Secrecy Act requirements and... applies organizational policies and procedures in all activities. Performs due diligence activities for conventional commercial loans and effectively administer pre-closing activities. Effectively manages a pipeline of loans at different stages of the closing process managing workflow and deadlines to ensure final loan packages are delivered... 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Note: This job is no longer active.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 I The candidate will coordinate and execute pre-closing activities for commercial loans by analyzing loan requirements and executing due diligence activities. Will manage multiple deadlines and a workflow of multiple loan packages to ensure documentation is complete, accurate and compliant and deliver final loan packages prior to the closing date. Acts as a liaison with attorneys, third party vendors and customers, facilitates efforts, coo... 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
Investigator 2 - Subpoena Specialist The candidate will research, analyze, and evaluate account transactions that may be suspicious or unusual (business or person) after receipt of a subpoena. Decide upon referring the alert for further investigation. Assess, document, and support decisions through both written narrative and supporting documentation. Alerts referred for further investigation should provide enough information to describe what was unusual about the tra... 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
COR Program and Relationship Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money... laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control (“OFACâ€). Will work on specific coordination activities include: judicious review of BSA/AML and OFAC policies and framework taking into consideration business and strategic initiat... 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
currently has the following opening in our headquarters located at 1 **Members Only** in interactions with securities regulators and sales force members, independently performs research on various compliance and legal issues and advises operatio... 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 Attorney (AML Compliance Officer) The candidate should review legislation, ensures proper implementation of procedures in accordance laws and regulations, represents company in interactions with securities regulators and sales force members, independently performs research on various compliance and legal issues and advises operational areas accordingly, and conducts the preparation for securities regulatory exams. The candidate is also designated as the... 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
Investigator 2 - Attorney Specialist Duties: Research, analyze, and evaluate account transactions that appear to be suspicious or unusual for a given business or person, primarily specific to law firms and attorneys. Transactional activity is likely to be more complex in nature and could involve multiple accounts, products and banks. Decide whether to refer alerts generated from the Monitoring Program to counterparts for further investigation. Assess, document, 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
BSA AML Procedures Manager Candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money... laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: Judicious rev... 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
Attorney - Senior Counsel - In house The candidate should have 7 to 10 years of experience with commercial transactions to include drafting and negotiating contracts with customers, partners and third parties. Must have 2 years of experience with customer processing agreements, reseller agreements, referral agreements, technology development and license agreements. Candidates must also have experience with and knowledge of the Bank Secrecy Act, Dodd-Frank, AML/CFT,... and Anti-... 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