Title: Director & Assistant General Counsel, Strategic Partnerships Job Responsibilities: - Provide legal advice and counsel in strategic partnerships, acquisitions, and joint ventures related to Novant Health Enterprises. - Lead and advise in mergers and acquisitions across Novant Health footprint and expansion markets,...
Title: Director & Assistant General Counsel - M&A Job Responsibilities: - Provide legal advice and counsel on strategic partnerships, acquisitions, and joint ventures related to the organization’s enterprises. - Lead and advise on mergers and acquisitions across the organization’s footprint and expansion markets,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Head of Wholesale Fraud Risk Management - Financial... Crimes Manager V The candidate will represent Wholesale Financial Crimes Risk and Compliance with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regulatory authorities. Will involve coordination across a range of Wholesale Banking business activities both in domestic US and those conducted internationally. Direct the development and implementation of procedure... 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Note: This job is no longer active.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
Head of Wholesale Fraud Risk Management - Financial... Crimes Manager V The candidate will represent Wholesale Financial Crimes Risk and Compliance with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regulatory authorities. Will involve coordination across a range of Wholesale Banking business activities both in domestic US and those conducted internationally. Direct the development and implementation of procedure... 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
of Wholesale Financial Crimes Risk and Compliance (WFCRC) Anti-Money Laundering (AML) / Sanctions The candidate will provide in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related to the review and approval of new and modified products and services. Will provide primary support to Wholesale business lines in the development, modificat... 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
LOB Coverage Team Leader, Financial Crimes Manager The candidate will assist in the management of AML Line of Business Coverage Team. The position will report directly to the Head of AML/Sanctions Governance and will partner with the Wholesale Banking lines of businesses, CRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML/Sanctions program and ensure compliance with all applicable laws, regulations and applicable 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
Crimes Manager III, AML Line of Business Coverage The candidate will assist in the management of AML Line of Business (LOB) coverage team. Will report directly to the AML LOB Coverage Lead and partner with the Wholesale Banking lines of businesses, WFCRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate policies. Assist... 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 The candidate will manage higher risk complex commercial litigation arising out of company's Community Banking business. These matters will include consumer class actions, high exposure embezzlement and Ponzi scheme cases as well as cases involving allegations of fraud, negligence and Unfair, Deceptive,... Abusive Acts and Practices. Additional responsibilities include retaining and managing outside counsel as needed and establishing the legal strategy on those matte... 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
Internal Investigator The candidate will support the Consumer Lending Investigations team, assessing and investigating consumer lending issues. Will provide leadership when needed to other investigators, and is willing to conduct training within and outside of the immediate team. Serve as a lead or primary back up for direct manager for the Internal Investigations program. May have supervision or direct report responsibility for the internal investigators within area... 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
Crimes Manager II The candidate will be responsible for supporting with management of Periodic Review, including requesting/managing CDD tool enhancements, developing/executing BAU management reporting for Periodic Review, and partnering with LOB stakeholders to implement the requirements of the Periodic Review Program. Provide day to day support to the Periodic Review Program Manager on all aspects of governing of the Wholesale Periodic Review Program Partner with... 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
Operational Risk Consultant 4 (Internal Conduct) The candidate will be a member of the Internal Conduct Risk Control program within the PVSI business. This candidate will oversee the execution and administration of a control function focused on internal conduct risk within the PVSI business and its products and delivery channels, including internal fraud, internal team member allegations... and investigations, ethics violations and allegations of bribery and corruption. Will pr... 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
Operational Risk Consultant 4 (Internal Conduct) The candidate will be a member of the Internal Conduct Risk Control program within the PVSI business. This candidate will oversee the execution and administration of a control function focused on internal conduct risk within the PVSI business and its products and delivery channels, including internal fraud, internal team member allegations... and investigations, ethics violations and allegations of bribery and corruption. Will pr... 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