Job Title: Debt Finance Associate Job Responsibilities: - Engage... secured and unsecured financing transactions for both borrowers and... senior secured, mezzanine, and subordinated debt transactions. - Participate in... acquisition... financings... and loan workouts. - Provide legal expertise in leveraged finance, particularly in the context...
to join its market-leading Debt Finance Practice Group. This... clients on complex financing transactions, including acquisition financings, leveraged... practice is highly focused on representing private equity sponsors and corporate borrowers in structuring and negotiating a wide range of debt instrumen...
The following jobs are no longer active but were real openings previously posted by employers.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.
Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN... 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Note: This job is no longer active.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
Currency Transaction Reporting (CTR) Agent The candidate will report to the CTR Manager in the BSA Operations. Will be responsible for the review of currency transactions for the purpose of... Currency Transaction Report (CTR) filing, to ensure compliance with Bank Secrecy Act laws and regulations. Identify and escalate red flags and weaknesses within transactions and bank procedures that... may circumvent BSA/AML controls. Support the bank's BSA/AML goals. Review cash reports gen... 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
Transaction Reporting (CTR) Unit Manager, Vice President Duties: Reporting directly to the Head of BSA Operations, the Currency Transaction Reporting Manager is responsible for managing a staff of full-time employees included within the CTR Unit. Effective management and oversight of functions. Effectively manage budget, staffing and qualifications, performance appraisals, salary recommendations, promotions, terminations and other administrative matters as they rela... 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
CTR Agent- The candidate reporting to the CTR Manager in the BSA Operations. Responsible for the review of currency transactions for the purpose of... Currency Transaction Report (CTR) filing, to ensure compliance with Bank Secrecy Act laws and regulations. Also responsible for identifying and escalating red flags and weaknesses within transactions and bank procedures that... may circumvent BSA/AML controls. And support the bank's BSA/AML goals. Review Cash Reports and file CTRs -... 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
CTR Agent Duties: Reporting to the CTR Manager in the BSA Operations. Responsible for the review of currency transactions for the purpose of... Currency Transaction Report (CTR) filing, to ensure compliance with Bank Secrecy Act laws and regulations. Also responsible for identifying and escalating red flags and weaknesses within transactions and bank procedures that... may circumvent BSA/AML controls. And support the bank's BSA/AML goals. Review Cash Reports and file CTRs - Review... 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
Currency Transaction Reporting (CTR) Agent The candidate reporting to the CTR Manager in the BSA Operations will be responsible for the review of currency transactions for the purpose of... Currency Transaction Report (CTR) filing, to ensure compliance with Bank Secrecy Act laws and regulations. Also responsible for identifying and escalating red flags and weaknesses within transactions and bank procedures that... may circumvent BSA/AML controls. And support the bank's BSA/AML 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
Loan Paralegal - Contract The candidate work for 6 month contract position. Review of credit approval and due diligence items and loan documentation preparation to ensure transaction complies with Bank policy and procedures and governing regulations. Act as key liaison with account officers, borrowers, title company representatives and attorneys. Ensure protection of the Banks interest while working with account officers to provide a high level of customer 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
Loan Paralegal The candidate will review of credit approval and due diligence items and loan documentation preparation to ensure transaction complies with Bank policy and procedures and governing regulations. Act as key liaison with account officers, borrowers, title company representatives and attorneys. Ensure protection of the Banks interest while working with account officers to provide a high level of customer service. Ensure loan documentation complies 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
Senior Commercial Loan Administrator/Paralegal - Contract The candidate provides a high level of sophisticated loan administration services for complex, specialized (SBA, syndicated/participated) commercial, construction and permanent real estate loans. They will manage and maintain this support throughout the life of the transactions. Review of credit approval... and due diligence items and loan documentation preparation to ensure transaction complies with Bank policy and proc... 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 Closer, Commercial Real Estate Group Duties: Organize and lead the initial meeting of the parties involved in the transaction to set expectations for deliverables and timetables. May include the borrower, broker, underwriter, production analyst, processor and relationship manager. Conduct follow up meetings as needed. Manage timing of the scheduled closing date with all internal and external parties throughout the transaction and update central database for repor... 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