purchase orders, contracts, or service agreements to invoices where applicable. - Ensure all invoices are approved by the appropriate department head or authorized signatory before payment. - Process check runs, ACH payments, and credit card transactions on a... scheduled b...
The following jobs are no longer active but were real openings previously posted by employers.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.
ED/VP Deposit Products and Payments DUTIES: Advising a national banking association and a . broker-dealer. Providing legal and regulatory guidance on deposit products, such as checking and savings accounts and bank deposit sweep programs, for wealth management client segments. Providing advice and guidance on integrated digital offerings, which include both banking deposit products and wealth management products and services such as spending and budgeting tools.... 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Note: This job is no longer active.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
Deposit Products and Payments Attorney Position The candidate within Legal and Compliance provide a wide range of services to our business units. Will might help to structure a complex and sensitive cross-border transaction; advise on a new product introduction; develop a training program or defuse an investor dispute. Preserve the firm’s invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory requireme... 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Note: This job is no longer active.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
Lead Specialist Duties: Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity... and provide detailed documentary evidence to support findings. Take precautionary measures on accounts and/ or transactions to mitigate risk to Bank and/ or Bank clients and provide direction to all lines of businesses supported by Fraud Services. Communicate information on... deposit fraud suspects to... 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
Lead Specialist - Fraud Case Analysis The candidate's... duties will include : To perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity... and provide detailed documentary evidence to support findings. Take precautionary measures on accounts and/ or transactions to mitigate risk to Bank and/ or Bank clients and provide direction to all lines of businesses supported by Fraud Service... 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
Lead Specialist The candidate will be responsible for: Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity... and provide detailed documentary evidence to support findings. Take precautionary measures on accounts and/ or transactions to mitigate risk to KeyBank and/ or Key Bank clients and provide direction to all lines of businesses supported by Fraud Services. Communicate 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
Vice President Legal - Assistant General Counsel - Litigation The candidate will handle and manage litigation, including consumer class actions, and to provide legal advice, services and counsel on matters affecting Consumer Banking, Business Banking, and Chase Wealth Management as well as Auto Finance and Credit Card. Will work with... management and internal/external counsel on a significant volume of litigation matters. Draft legal documents, conduct legal research, prepare... 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
Risk Analyst I The candidate will identify deteriorating credit situations and notify senior... associate/management of same. Will analyze risks according to frequency and potential severity of loss. Monitor overdraft, delinquency, and various risk detection reports. Perform analysis of exception items to detect unusual activities such as fraud and check kiting. Take... appropriate steps to bring delinquent accounts to senior associate and assist with processing charge offs as nee... 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
Risk Analyst I Duties: Identify deteriorating credit situations and notify senior... associate/management of same. Analyze risks according to frequency and potential severity of loss. Monitor overdraft, delinquency, and various risk detection reports. Perform analysis of exception items to detect unusual activities such as fraud and check kiting. Take... appropriate steps to bring delinquent accounts to senior associate and assist with processing charge offs as needed. Legal docum... 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
Risk Analyst I Duties: Evaluate and assess situations to minimize risk and losses to the financial institution. Support global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with clients’ accounts. Reviewing reports, legal document analysis, fraud detection, and prevention in... addition to Anti-money laundering (AML) surveillance. Identify deteriorating credit situations and notify senior...... 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
Risk Analyst I Duties: Evaluate and assess situations to minimize risk and losses to the financial institution. Support global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with clients’ accounts. Reviewing reports, legal document analysis, fraud detection, and prevention in... addition to Anti-money laundering (AML) surveillance. Identify deteriorating credit situations and notify senio...... 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