Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance...
Client Manager II Apply locations Ponte Vedra Beach time type Full time posted on Posted 30+ Days Ago job requisition id 24007262 Job Description: At Bank of America, we are...
The following jobs are no longer active but were real openings previously posted by employers.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.
Consumer Finance Special Counsel The candidate will handle regulatory counseling and drafting principally related to federal and state consumer lending laws, licensing requirements, Truth in Lending Act, Fair Credit Reporting Act, Fair Credit Billing Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, Real Estate Settlement Procedures Act, compliance management systems, money transmission, anti-money laundering, prudential banking regulations, Fin-Techs, crypto... 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Note: This job is no longer active.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
Assistant General Counsel- Digital Banking Attorney The candidate... will work with the legal team in the bank’s Global Consumer Bank that supports business units with a dedicated focus on digital initiatives. In particular, these... business units concentrate on the use of emerging technology to develop and enhance products, services and customer experiences related to cards, payments and other retail banking activities. Provide advice on... the development and implementation of n... 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Note: This job is no longer active.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 General Counsel, Global Digital Banking Responsibilities: Manage delivery... of legal services related to the digital and technology teams of... US Consumer Digital business unit. Work with... the business, legal colleagues, and the other control functions to identify and manage franchise and reputational risks. Advise on existing legal issues as well as proactively advise on potential risks; spot legal and regulatory trends and advise business on how to pursue business goa... 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
Global Digital Banking Attorney The candidate... will provide legal support for the Bank's Global Banking Digital Strategy and Operations teams... with respect to a broad range of digital/mobile issues and projects, including... eSignatures, digital platforms, digital marketing, privacy,... cryptocurrency/blockchain, operational issues, as well as support various digital payments initiatives. Provide legal... support and advice related to eSignatures, blockchain and cryptocurrency issues,... 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 Counsel, Global Digital Banking Responsibilities: Manage day... to day activities of Legal team(s) within a country, product or sub-unit. Evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc. Provide legal advisory services to business managers and defend legal matters. Supervise external counsel and resolve moderately complex issues. Continuously stay informed of regulatory changes, new regulations, internal policy c... 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 Counsel, Global Digital Banking The candidate will... manage the day to day activities of the Legal team(s) within a country, product or sub-unit. Will evaluate employee performance and provide recommendations for pay increases, promotions, terminations, etc. Provide legal advisory services to business managers and defend legal matters. Supervise external counsel and resolve moderately complex issues. Continuously stay informed of regulatory changes, new regulations, int... 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 Product Officer – Customer Service (Digital Servicing Transformation) The candidate... will serving as a Customer Service (Digital Servicing Transformation) compliance risk... officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the fir... 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 Counsel, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner... with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against the... 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, Product (Securities and Lending) The candidate, under the direction of the Assistant General Counsel, Product and Regulatory, will play an immediate and direct role as Senior Counsel leading and managing coverage for the company's securities and lending products. Will partner with innovative product teams developing cutting-edge blockchain-based treasury solutions for the crypto yield markets, and helping dynamic early stage companies raise capital through th... 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, Product (Securities and Lending) The candidate, under the direction of the Assistant General Counsel, Product and Regulatory, will play an immediate and direct role as Senior Counsel leading and managing coverage for the company's securities and lending products. Will partner with innovative product teams developing cutting-edge blockchain-based treasury solutions for the crypto yield markets, and helping dynamic early stage companies raise capital through th... 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