addressing financial crimes including Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions across all three lines of defense. - Provide support for financial services or financial crimes compliance initiatives as directed by national financial...
Title: Paralegal Job Responsibilities: The Paralegal position at the reputed firm involves working under the general supervision of the EVP/Chief Legal Officer (CLO). The primary responsibilities include supporting the legal function and activities of the firm. Key duties involve assisting the CLO...
The following jobs are no longer active but were real openings previously posted by employers.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.
President of Compliance Responsibilities: Directly responsible for the strategy development, execution, and management of all compliance functions for the company. The position will be responsible for the overall Compliance operations of the Gaming Enterprise including all aspects of compliance including, internal audit, surveillance, security, access control, and implementation and continued refinement of the Gaming Enterprise's Title 31 compliance program. This positi... 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Note: This job is no longer active.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
Corporate Secretary/Paralegal The candidate will assist, maintain, and administrate company governance policies, procedures and compliance with the requirements of governing documents and applicable laws and regulations. Will prepare, collects, organize, and distributes board and board committee meeting agendas and materials maintains meeting calendars and provide support for effective physical and virtual meeting participants. Prepares, collects, organizes, and di... 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 – Deposit Products & Payment Systems Duties: Serves as lead counsel for deposit products, payment systems and treasury management products and services by maintaining relevant subject matter expertise; providing practical, results orientated legal advice, managing internal and external legal resources, and effectively developing and maintaining strong client relationships. Serves as the legal department subject matter expert for assigned areas of law. Maint... 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 – Small Business Lending and Loan Administration Responsibilities: Serves as lead counsel for small business, SBA lending and loan administration by maintaining relevant subject matter expertise; providing practical, results orientated legal advice, managing internal and external legal resources, and effectively developing and maintaining strong client relationships. Serves as the legal department subject matter expert for assigned areas of law. Maintains... 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
General Counsel Responsibilities: Serves as lead counsel for at least two assigned lines of business and divisions by maintaining relevant subject matter expertise; provides practical, results orientated legal advice, manages internal and external legal resources, and effectively develops and maintains strong client relationships. Serves as the legal department subject matter expert for assigned areas of law. Manages and leads a team of legal department lawyers. Provi... 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
Crimes Consultant IV - AML Sanctions Advisory Support Team The candidate will assist for ensuring execution and ongoing management of a risk-based financial crimes program across the enterprise or a large to mid-size business(s) with considerable related risk. Works with management committee member/head of business to identify, formulate and implement risk policies, procedures and controls for the respective business/corporate function. Assist in the development an... 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
Crimes Consultant IV - AML Sanctions Advisory Support Team The candidate will assist for ensuring execution and ongoing management of a risk-based financial crimes program across the enterprise or a large to mid-size business(s) with considerable related risk. Works with management committee member/head of business to identify, formulate and implement risk policies, procedures and controls for the respective business/corporate function. Assist in the development an... 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
Crimes Consultant 3 - AML Sanctions Advisory Support Team The candidate assists for ensuring execution and ongoing management of a risk-based financial crimes program across the enterprise or a large to mid-size business(s) with considerable related risk. Works with management committee member/head of business to identify, formulate and implement risk policies, procedures and controls for the respective business/corporate function. Assist in the development and i... 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
Crimes Consultant 3 - AML Sanctions Advisory Support Team The candidate assists for ensuring execution and ongoing management of a risk-based financial crimes program across the enterprise or a large to mid-size business(s) with considerable related risk. Works with management committee member/head of business to identify, formulate and implement risk policies, procedures and controls for the respective business/corporate function. Assist in the development and imp... 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
Corporate Counsel - Equipment Finance And Leasing The candidate will perform a variety of legal assignments and projects for TCF's officers and/or employees, act as a liaison with... outside law firms, and represent or assist in representing TCF in certain litigation. Will utilize in-depth knowledge and expertise in one or more substantive legal practice areas, such as consumer financial transactions, commercial financial transactions, retail banking, small business banking, co... 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