The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
Officer - Credit Card Services The candidate will establish a cost effective compliance program that will enhance the compliance of company and its affiliates with the provisions of various federal and state laws and regulations. Will create a procedure whereby compliance representatives can keep current on the changes to relevant laws and regulations. Ensure that the banks are aware of and in compliance with the major laws and regulations, which govern the bankin... 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Note: This job is no longer active.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
Services Operations Legal Analyst The candidate provide legal and administrative assistance within the Operations Legal Department /Default Services. Play an important role in assisting in managing regulatory risk, litigation matters, and various legal functions including but not limited to bankruptcy, foreclosure and loss mitigation all as directed by the Operations Legal Supervisor or Manage. Manage a portfolio of bankrupt company borrower accounts which may includ... 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
Associate Counsel - Payments and Deposits The candidate under limited direction from the Managing Senior Counsel, and with the support of the Senior Counsel, direct, manage, advise and guide retail bank business lines on all... aspects related to legal issues/lawsuits, new legal regulations and contract review for the retail operations of the bank. Encompasses operations and marketing... related to both consumer and business deposits and loans. Responsibilities include drafting me... 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
Associate Counsel - Payments and Deposits The candidate will, under limited direction from the Managing Senior Counsel, and with the support of the Senior Counsel, direct, manage, advise and guide retail bank business lines on all... aspects related to legal issues/lawsuits, new legal regulations and contract review for the retail operations of the bank. Responsibilities include: drafting memos... and emails on legal and regulatory requirements; supporting the updating and impleme... 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
Trust Manager II The candidate will be responsible for all aspects of leadership, management, profitability, business development and administration of the Regional Private Client line of business and requires significant knowledge of the fiduciary laws rules and regulations governing the administration of Personal Trust, investment management and financial planning knowledge. Will be responsible for the recruitment, development and retention of colleagues who are 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
Deputy Chief Compliance Officer Duties: Reports and advise management of all aspects related to consumer bank regulations. Direct the development,... updates and facilitate implementation of all policies and procedures related to attendant regulations to minimize the organization’s exposure to regulatory criticism, reputation and financial risk of loss. Provide support for business lines/entities through the identification and interpretation of the current banking and relat... 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
Lending Compliance Manager The candidate will be responsible for managing the fair lending program and team of compliance analysts to ensure that the organization is operating in compliance with applicable fair lending laws and regulations. Monitoring of the day-to-day compliance activities related to fair lending; researching and responding to fair lending compliance questions; execution of the quarterly fair lending reviews including regression analysis; and reporti... 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
Lending Compliance Manager The candidate will be responsible for managing the fair lending program and team of compliance analysts to ensure that the organization is operating in compliance with applicable fair lending laws and regulations. Monitoring of the day-to-day compliance activities related to fair lending; researching and responding to fair lending compliance questions; execution of the quarterly fair lending reviews including regression analysis; and reporti... 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 I Duties: Under limited direction from Chief Compliance Officer, direct and advise management of all aspects related to certain assigned bank or non-bank regulations. Develop,... update and facilitate implementation of all policies and procedures related to attendant regulations to minimize the organization’s exposure to regulatory criticism, reputation and financial risk of loss. Provide support for business lines/entities through the identification and in... 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