Legal jobs

Compliance Counsel Duties: Develop and maintain a centralized repository of state law requirements relating to various aspects of servicing mortgage loans in all 50 states (and other jurisdictions). Maintain proficiency of significant state laws impacting mortgage servicing activities and provide advanced notice as the laws change. Responsible for ensuring mortgage licensing requirements are being met and maintained for each state the mortgage division operates 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Note: This job is no longer active.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

of Operational Risk Management Division Arvest Category Risk Management Location 7300 College Blvd Location KS, Overland Park Full-Time/Part-Time Full-Time Exempt/Non-Exempt Exempt Grade 20 Standard Accepting applications through July 24, 2020 Details Position is Monday through Friday 8:00 am to 5:00 pm with additional hours as needed. Preferred Qualifications See below. Description SUMMARY: The Director of Operational Risk Management is responsible f... 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Note: This job is no longer active.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

Officer Responsibilities: Demonstrate consistent progress in growing pipeline and proposals outstanding. Increase the product penetration. Support the new business efforts of Private Client Services Advisor through presentations and conversion activity. Assist other areas of PCS in achieving division goals/objectives. Demonstrate ability to identify client needs and recognize solutions. Generate business referrals for other Banking partners. Implement a senior mana... 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Note: This job is no longer active.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

Chief Anti-Money Laundering Compliance Officer The candidate will oversee the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are... 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

Corporate Counsel The candidate is responsible for creating and overseeing the following functions (with estimated time devoted to each function noted): Legal: Serve as a legal resource to the company’s in-house business unit clients in a consultative manner, identifying potential legal issues affecting the business, providing counsel, and coordinating discussion and legal recommendations. Identify and analyze legal issues, draft documents, and present clear reco... 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

Chief Anti-Money Laundering Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are being follow... 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

Chief Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the... organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly... the Bank Secrecy Act and FinCEN regulations and guidance, that company policies and procedures are being followed, and that behavio... 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

Auditor - Part time The candidate as a member of Internal Audit team, will be responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank. Compliance audit areas include to, BSA/AML, NACHA, Fact Act, Lending and Deposit Compliance, and Fair Lending/CRA. Assist with developing and communicating risk-based audit plans based on in-depth business knowledge created in conju... 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

Auditor The candidate as a member of Internal Audit team, will be responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank. Compliance audit areas include, but are not limited to, BSA/AML, NACHA, Fact Act, Lending and Deposit Compliance, and Fair Lending/CRA. Assist with developing and communicating risk-based audit plans based on in-depth business knowledge created... 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

Specialist Candidate will provide Regulatory Compliance consultative services at the compliance program/enterprise level. Detects and prevents compliance issues and collaborates with BU/SSU Senior Management to ensure that effective internal controls are in place. Assists in building, promoting, and maintaining a culture of compliance and ethics within BU. Provides technical direction and strategic advice in support of regulatory compliant profitable growth and ch... 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