Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. - Identify risks, assess mitigating controls, and make recommendations on improving the control environment. - Follow-up on open audit...
Title: Global Financial Crimes - Vice President, Assistant General Counsel Job Responsibilities: - Support the provision of legal advice and transactional support on anti-money laundering (AML), Know Your Customer (KYC), anti-corruption, and sanctions laws. - Assist internal and external counsel in legal and...
financial crimes such as Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters across all three lines of defense. - Provide support for financial services or financial crimes compliance initiatives at the direction of...
The following jobs are no longer active but were real openings previously posted by employers.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.
Associate General Counsel, AA Credit Union Legal The candidate will be responsible for ensuring the security and confidentiality of all accounts and related information which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. Provide legal... counsel and guidance to all levels of staff and management to ensure legal compliance. Prepare, negotiate and review contr... 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Note: This job is no longer active.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 Responsibilities: Assists, maintains, and administrates company governance policies, procedures and compliance with the requirements of governing documents and applicable laws and regulations. Prepares, collects, organizes, and distributes board and board committee meeting agendas and materials, maintains meeting calendars and provides support for effective physical and virtual meeting participants. Prepares, collects, organizes, and d... 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 Responsibilities: Assists, maintains, and administrates company governance policies, procedures and compliance with the requirements of governing documents and applicable laws and regulations. Prepares, collects, organizes, and distributes board and board committee meeting agendas and materials, maintains meeting calendars and provides support for effective physical and virtual meeting participants. Prepares, collects, organizes, and d... 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 Responsibilities: 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... 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 Duties: Provide effective and timely legal and counseling support to employees and stakeholders to help ensure an optimal member experience, and compliance with applicable laws and regulations. Review legal documents including contracts, powers of attorney, conservatorships, subpoenas and levies, and provide analysis and advice to the appropriate business unit. Review various marketing materials and notifications to the public for legal and regula... 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 - Bank Regulatory / Economic Sanctions... The candidate will collaborate with teammates and deliver timely, accurate, and actionable legal advice to enable business, risk, and compliance partners to make appropriate risk-based decisions. Promote a strong risk-management culture and encourage the timely identification, escalation, and mitigation of risks consistent with the Legal Department’s Vision Statement supporting the company’s responsible growth strategy. Partici... 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 Attorney - Bank BSA AML and Safety... & Soundness Regulation Duties: Providing expert legal counsel on Bank Secrecy Act, Anti-Money Laundering... (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements to Senior Leaders, including Executive Counsel for an operating area or staff agency, and on select areas of bank safety & soundness regulation... to OCC and FDIC regulated banks. Responds to needs of the business unit by identifying and analyzing complex and unique l... 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
Legal Counsel Responsibilities: Participates in the definition and development of corporate policies, procedures and programs and provides continuing counsel and guidance on legal matters and on legal implications of all matters. Serves as key lawyer/legal advisor on all major business transactions, including acquisitions, divestitures and joint ventures. Judges the merits of major court cases filed against or on behalf of the company, works with the appropriate execut... 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 Doc Prep Specialist The candidate will be responsible for: Responsible for complying with all applicable banking laws and regulations. Responsible for complying with all aspects of the Bank Secrecy Act, Anti-Money Laundering... regulations, and the Office of Foreign Asset Control regulations. Responsible for complying with FCB loan policy and department manual and procedures. All information must be kept current by the employee as provided by management. Prepares Commercia... 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
Legal Counsel AML/BSA The candidate will be responsible for providing comprehensive regulatory legal advice for the . and Canada to the compliance department and designated business development teams. Provides advice related to: AML/BSA/CFT, OFAC sanctions, anti-fraud and Dodd-Frank Remittance Rule - Regulation E inquiries. impact of US and Canada legislative activity on AML/CFT compliance matters and licensing. the design and roll-out of new products and the devel... 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