The following jobs are no longer active but were real openings previously posted by employers.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.
Laundering Attorney Responsibilities: Will join the legal department. Will provide legal support for the entity’s international, federal and state AML matters, including interacting with regulators on AML matters. Will oversee AML litigation, and assist the entity in developing and enhancing policies and procedures. In addition, this attorney will provide guidance and interpretation on compliance with state, federal and international financial crime laws and reg... 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Note: This job is no longer active.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Note: This job is no longer active.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
AML Compliance Manager - Domestic 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 regulatory authorities' AML/BSA rules 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
Union Chief Compliance Officer Duties: Develops, maintains and implements a comprehensive compliance program and applicable procedures for company's Federal Credit Union designed to ensure compliance with all applicable federal and state laws, regulations and statements of policy, and internally-developed policies and procedures. Provides assistance and input to the credit union’s risk management program. Provides compliance support and counsel on regulatory and com... 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 Enhanced Due Diligence Compliance Manager – AML Candidate will be responsible for ensuring and overseeing compliance with the Bank Secrecy Act, particularly on... Enhanced Due Diligence matters. Will be accountable to the Director of AML Investigations for compliance with the Bank Secrecy Act, USA Patriot... Act, Anti-Money Laundering, OFAC regulations,... and implementing associated regulations and guidance. Help provide oversight of business line and operation AML programs... 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
Markets Counsel IV - Trade Finance/Correspondent Banking Attorney The candidate will be supporting international trade services, correspondent banking and global banking lines of business. Responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and neg... 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
Union Chief Compliance Officer The candidate develops, maintains and implements a comprehensive compliance program and applicable procedures for Credit Union designed to ensure compliance with all applicable federal and state laws, regulations and statements of policy, and internally-developed policies and procedures. Provides assistance and input to the credit union’s risk management program. Provides compliance support and counsel on regulatory and compliance requ... 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
Markets Counsel III The candidate responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and negotiating contracts with the Bank’s customers. Will also be responsible for engaging and managing external counsel and all related expenses, identifying 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