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United States
Posted On Jul 21, 26
Full-time 5 views Experience : 8-20 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Tax - M&A and Transactions Real Estate - Tax Tax-General Practice (Transaction) Real Estate - General Tax - General
Job Tags:
acquisitions agreements AML artificial intelligence asset management Capital Markets capital raising commercial real estate construction corporate governance Employment Law entity formation equity family financing documents fund formation Genetics Harassment health benefits Insurance insurance coverage Joint Ventures Land Use Litigation LLC operating agreements private equity purchase and sale agreements real estate finance Regulation D offerings regulatory compliance Securities securities laws title zoning
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Tax - M&A and Transactions Real Estate - Tax Tax-General Practice (Transaction) Real Estate - General Tax - General
Job Tags:
acquisitions agreements AML artificial intelligence asset management Capital Markets capital raising commercial real estate construction corporate governance Employment Law entity formation equity family financing documents fund formation Genetics Harassment health benefits Insurance insurance coverage Joint Ventures Land Use Litigation LLC operating agreements private equity purchase and sale agreements real estate finance Regulation D offerings regulatory compliance Securities securities laws title zoning

Title General Counsel Job Responsibilities The General Counsel will serve as the senior legal officer and a key member of the leadership team at the company. This role involves overseeing all legal matters related to fund formation, capital raising, real...

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Compliance Officer: - Req ID#: 377747 - US - Bachelor's degree in relevant field required, Juris Doctorate preferred, advanced degrees or certifications in compliance a plus - 10+ years of experience in compliance, regulatory affairs, or related fields - Strong understanding of local and global regulations and their implications for the company - Excellent knowledge of corporate compliance principles, including ABAC and AML-CFT - Exceptional analytical, communication,...... 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 The candidate will provide prompt, proactive, practical and sometimes complex and/or specialized legal advice to business lines in a highly regulated banking environment on a variety of legal matters to support Consumer and Business Banking. Interpret laws, regulations and other regulatory guidance and advise on applicability to Consumer and Business Banking, including Regulations E, DD, CC, D, and UDAAP; Uniform Commercial Code Articles 3, 4, and 4A, NACHA Op... 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

Paralegal Duties: Reports to In-House Legal Counsel and works on various tasks related to SBA 7(a) loan closings. Assist with and supervise ordering and review of title commitments and issuance of loan policies insuring mortgages and deeds of trust. Supervise and work with loan document processor to deliver loan documents for closings and work with loan closers to coordinate signing and closing logistics. Assist loan closers with ordering and review of judgment, U... 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

Coordinator, Legal The candidate will be responsible for: Completes a broad variety of critical tasks for members of the Legal, Compliance, Risk, BSA/AML Compliance and Community Reinvestment Act departments, respectively, including managing active appointment calendars, completing expense reports, composing and preparing correspondence that is often confidential, assisting in revising and tracking versions of standard legal documents and policies, sometimes arrang... 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

Trust Officer The candidate will be responsible for managing fiduciary and investment-oriented client relationships in which the bank is acting as trustee, executor, administrator, conservator, guardian, depositor or agent, and developing new personal trust business by providing Exceptional Service and Sensible Advice. Administer various trusts; provide expert financial advice in the areas of trust, investments, tax planning and private banking. Manage a portfolio o... 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

Trust Officer Duties: Responsible for managing fiduciary and investment-oriented client relationships in which the bank is acting as trustee, executor, administrator, conservator, guardian, depositor or agent, and developing new personal trust business by providing Exceptional Service and Sensible Advice. Administer various trusts; provide expert financial advice in the areas of trust, investments, tax planning and private banking. Manage a portfolio of existing cli... 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

Tax Manager - Indirect Duties: Responsible for overseeing planning, compliance, and audits for all domestic indirect tax matters including sales and use tax, personal property tax, real estate tax, AML reporting, and the development... and implementation of tax strategies, policies and procedures. Utilize expertise to facilitate strategic tax planning, achievement of business objectives, and suggestions for tax saving opportunities, responsible for proactively identifying and... 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

Director of International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Director of International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Director of AML Compliance The candidate will... develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with... the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated regula... 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

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