Investment Fund Attorney Job ID:... we are looking to add a Senior Investment Funds Attorney with 7+... years of experience to our nationally top ranked Corporate, Venture Capital and Emerging... Growth team, “Venture Best”. The partner can be located i...
The following jobs are no longer active but were real openings previously posted by employers.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.
Operational Risk Consultant IV - Complaints Oversight The candidate will align with the Real Estate Compliance and Operational Risk (RECOR) Customer Excellence team to support the Home Lending (HL) Servicing and/or Production lines of business to ensure that Complaints related policies and procedures are implemented and perform according to customer expectations and the Corporate Complaints Management Policy. Will... oversee the Customer Complaint and Information request handli... 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Note: This job is no longer active.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 IV - Legal Entity Governance (Bank Subsidiaries Focus) Duties: The candidate will be a member of the Legal Department’s Corporate Governance & Securities (CGS)... Division and report to the Managing Counsel for the Legal Entity Governance team. The CGS Division provides legal advice and support on matters relating to general corporate, corporate governance, and securities... laws and regulations, including to the company, . Boards of Directors and committees. The CGS 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Note: This job is no longer active.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
Senior Business Line Risk Manager - AML / OFAC Duties: Develop, direct, maintain and oversee assigned business line AML / BSA / ATF / OFAC program. Program also includes the CIP, CDD, EDD and the high risk customer management programs. Will ensure these... programs are effective and minimize compliance, legal, operational and reputational risks. Promote a strong culture of AML / BSA / ATF / OFAC controls. Manage, monitor, and coordinate AML/BSA projects and activities for assig... 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 Consultant V Duties: Safeguards the company by ensuring that all businesses abide by applicable rules, laws, regulation and internal policy as well as manage regulatory risks and meet compliance responsibilities. Serves as a second line of defense by providing independent oversight and coordination of business-based regulatory compliance risk management activities by working in... conjunction with the groups/lines of business (LOBs) and other corporate risk managemen... 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
Ops Risk/Compl Consultant 6 The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible... challenge to management decisions, business processes and... activities, and reports the company’s state of compliance. Will be responsible for managing 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
Ops Risk/Compl Consultant 6 The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible... challenge to management decisions, business processes and... activities, and reports the company’s state of compliance. Will be responsible for managing 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
Ops Risk/Compliance Consultant VI The Chief Compliance Officer (CCO) manages RCRM is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the bank’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible... challenge to management decisions, business processes and... activities, and reports the company’s state of compliance. Will be responsible for manag... 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 Consultant 6- Fair Lending and Responsible Banking Duties: Responsible for regulatory compliance risk management oversight for Fair Lending... and Responsible Business (otherwise referred to as Unfair, Deceptive or Abusive Acts or Practices (UD(A)AP) lending compliance programs for the Consumer Lending Group (CLG), a group of businesses that includes consumer residential lending, consumer auto lending, consumer credit card lending, educational finance lending, priv... 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
Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial risks associated with unusual and frau... 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 Consultant 6- Fair Lending and Responsible Banking The candidate manages RCRM, is accountable for oversight of regulatory compliance risks. The CCO independently evaluates the Compliance Programs of the company’s lines of business on an ongoing basis to ensure their adherence to corporate regulatory policies, provides credible... challenge to management decisions, business processes and... activities, and reports the company’s state of compliance. Will be responsibl... 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