Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work collaboratively within the company's AML and sanctions team to support client service delivery. Your responsibilities include: - Performing case investigations and assessing potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. The specialist will manage a small team of investigators, perform case...
state regulations. - Monitor legislative changes, Department of Insurance bulletins, court decisions, and statutory updates; manage any resulting backlog and implement targeted compliance training initiatives. - Develop and oversee controls related to Medicare, OFAC, Child Support Lien Network,... and other federal co...
The following jobs are no longer active but were real openings previously posted by employers.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.
Service Officer or Senior Service Officer The candidate provides closing expertise to RM/PM in pre-closing process through review of items required to close, review of credit approval and assistance with review of commitment letter and loan documentation. Drives closing process with client, utilizing closing checklist to identify and monitor progress of items required to close and responsible parties for such. Engages/coordinates outside consultants necessary for the tr... 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Note: This job is no longer active.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 - Office of the General Counsel Duties: Performs administrative and legal support, including preparation and processing of internal and external correspondence, scheduling of appointments and meetings, planning travel arrangements, screening and routing telephone calls and inquiries to proper person/area and providing meeting and conference support. Maintains paper and electronic files. Communicates information and instructions on behalf of the GC. Overse... 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
Business Lending Center Loan Documentation Specialist The candidate range of duties will include document production and review, legal research, file maintenance, due diligence, post-closing items and all duties required to ensure that each loan is appropriately documented and recorded. Essential functions: Prepare and review all non-real estate commercial loan documents including promissory notes, security and loan agreements, draft advances. Act as liaison between ou... 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
Lending Relationship Admin The candidate will be reporting to the Manager of Commercial Real Estate Lending, primarily responsible for the loan administrative functions of the Commercial Real Estate portfolio. Will also be responsible for the resolution of all customer issues within the Commercial Real Estate portfolio, working with Loan Officers as needed. Will be expected to handling incoming request on highly complex loans. Essential funtions: responsible for overseei... 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 Documentation Specialist - Small Business Duties: Reporting to the Manager of the Small Business Loan Center (SBLC), responsible for the administrative tasks within the small business commercial loan origination process commencing after loan approval and ending with the onboarding of the loan. Will be expected to prepare the legal documentation using third party vendor software and ensuring that all pre-closing requirements are fulfilled according to the Bank’s s... 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 Relationship Administrator Duties: Reporting to the Chief Lending Officer, primarily responsible for the loan administrative functions of the Commercial portfolio. Will also be responsible for the resolution of all customer issues within the Commercial portfolio, working with Loan Officers as needed. Will be expected to handling incoming request on highly complex loans. Review new loan requests, including preliminary financial analysis of cash flow, lease ter... 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
Relationship Administrator Duties: Ensures the closing of loans in compliance with approvals, Bank and State/Federal regulations. Ensures proper booking of new loans and modifications on the loan system. Serves as a liaison between the customer and loan officers, taking ownership to research and appropriately resolve issues and/or inquiries. Reviews, documents, and recommends actions for various borrower requests on the existing portfolio. Responsible for documenting lo... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Senior ITC Licensing Specialist The candidate's primary responsibilities include preparing (and facilitating preparation), submission of Department of Commerce and Department of State export li... 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
Sr Legal Specialist The candidate will counsel internal clients and play a leadership role in the strategic development and implementation of company-wide international trade and global ethics and compliance program. Specifically, the position will focus on all applicable aspects of the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), OFAC sanctions, . regulations, and... FCPA. Provide advice and 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
Trade Compliance Technology Senior Manager The candidate will proactive development and implementation of enhancements, strategies, processes, standard work and jurisdiction and classification (J/C) guidance to ensure Military Engines ongoing compliance with all export laws, regulations and UTC/P&W policies related to the export of technical data, commodities (including products and parts), software, and services. Will design and lead process improvement activi... 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