Title: Director, USCM Fraud Monitoring Team Job Responsibilities: The Director... of the USCM Fraud Monitoring Team is responsible... for overseeing the USCM Fraud Monitoring program in the... . and Canada. This role ensures that business strategies, plans, and initiatives are executed and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Criminal Defense Attorney The candidate will be responsible for the investigation and defense of cases that include drug crimes, violent crimes, firearms offenses, child exploitation crimes, human trafficking, organized crime, white collar crime, including wire and mail fraud, healthcare... fraud, and mortgage fraud, criminal... immigration matters, and general crimes. Responsibilities will increase and assignments will become more complex as your training and experience progress.... 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Note: This job is no longer active.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 Counsel-Consumer & Small Business Banking Operations Duties: Work on breach of warranty claims under UCC Articles 3 & 4. Work on wire fraud matters under UCC... Article 4A, current fraud scams targeting bank customers... and financial elder abuse cases. Work on small business entity ownership disputes that may require the filing of an interpleader action. Work on legal disputes and issues involving powers of attorney, trusts, decedent accounts and customer complaints. Lead co... 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Note: This job is no longer active.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
with Disabilities/Sexual Orientation/Gender Identity. Citi is looking for a Lead Counsel II - US Retail Bank to join their Legal Department. This is an excellent opportunity for those with expertise in US Banking and consumer finance regulations to join Citi's Global Legal Team and work directly with various levels of business partners in order to successfully achieve business goals. This position is part of a team that has primary respo... 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
Attorney - Consumer Operations The candidate will join the company’s legal team. Will primarily provide legal support to the Bank’s Fraud & Claims and Safe... Deposit Box business areas. Will be primarily related to Consumer Deposits products and operations. Will extend into other products/areas such as Commercial and Wealth Management. As part of a Global Technology & Operations Legal team that provides support to a broad array of operational areas, the position will also... 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 - Business Banking - VP The candidate will be responsible for: managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on products and services, including contract negotiation and documentation; advising on offering and marketing documents and new business initiatives; managing dispute resolution; interpreting existing laws, rules and regulations, and a... 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 - Business Banking - VP Duties: Managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on products and services, including contract negotiation and documentation; advising on offering and marketing documents and new business initiatives; managing dispute resolution; interpreting existing laws, rules and regulations, and advising on changes thereto; adv... 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 - Business Banking Responsibilities: Support and advise the bank’s lending activities under the . Small Business Administration’s 7a, Express and 504 loan programs. Support the business, and partner with Compliance colleagues, regarding all laws and regulations governing the business with an emphasis on Fair Lending and Regulation B as well as aspects of Dodd-Frank and other applicable federal and state laws. Support and advise the business w... 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 - Business Banking The candidate will support commercial lending transactions, including negotiating and drafting loan documents and modifications to standard loan documents and advising loan closers, customer-facing bankers, underwriters and risk officers. Knowledge of Article 9 and experience negotiating and documenting commercial loan workouts is a plus. Advise the business with respect to the CARES Act and related anticipated governmental st... 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 - Business Banking Responsibilities: Advice on lending and non-lending products offered by Business Banking to Government and Not for Profit clients. Support cash management products. Provide general transactional support to the business, including review of commitments, proposal letters, and bids, negotiating bank forms and customs documents with borrowers’ and issuers’ counsel, and advising bank counsel on firm policies and procedures. Advise... 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 - Business Banking Lending Responsibilities: Support commercial lending transactions, including negotiating and drafting loan documents and modifications to standard loan documents and advising loan closers, customer-facing bankers, underwriters, and risk officers. Knowledge of Article 9 and real estate secured transactions is required. Advise the business on collections. Experience negotiating and documenting commercial loan workouts is a plus.... 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