Legal jobs

AML Enhanced Due Diligence Analyst... The candidate will perform enhanced due diligence periodic reviews of the bank’s customers that are at elevated risk for money laundering in compliance with the Bank Secrecy Act and USA PATRIOT Act. The analysts periodically review transactional activity, search for negative news on the company and beneficial owners, assess and analyze the activity to determine if the activity is consistent with the line of business, number of locations 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Note: This job is no longer active.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

Business Execution Consultant (Consumer & Small Business Banking) - Escalation Review Team 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Note: This job is no longer active.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 Execution Consultant (Consumer & Small Business Banking) - Escalation Review Team 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Note: This job is no longer active.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 Execution Consultant - Escalation Review Team **Job Summary** 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Note: This job is no longer active.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

Execution Consultant 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, Financial Crime Advisory Responsibilities: Provide timely legal advice and assistance to Financial Crimes Compliance, risk and business partners on matters related to the USA PATRIOT Act, Bank Secrecy Act, OFAC regulations and other sanctions regimes, . Foreign Corrupt Practices Act (FCPA), UK Bribery Act, the European anti-money laundering directives (AMLD) and other global equivalents; Review, interpret and advise on relevant laws and industry best pract... 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

Compliance Officer (SWFs, PICs, and PIVs) The candidate will have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially involving foreign and domestic SWFs, PICs, and PIVs, as well as Politically Exposed Persons (PEPs). Will review of new or changing regulations impacting the bank from a high risk customer perspective, especially involving foreign and domestic SWFs, PICs, and PIVs, as well as PEPs. Knowledge... 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

Regulatory & Compliance Analyst The candidate will assist with regulatory audits by FINRA, SEC, and state insurance and securities regulators. Investigate complex issues, including but not limited to internal investigations, customer complaints and related litigation and AML-related matters. Project manage regulatory... responses, internal investigations, rule implementations, privacy incidents and other matters. Conduct due diligence related to AML and on business issues... that... 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

BSA / AML Quality Assurance Analyst The... candidate will be responsible for: Coordinate QA reviews under the guidance of the BSA Risk Manager and Senior QA Analyst, following the Bank’s BSA/AML QA program on all tasks conducted within the BSA/AML team. Develop adhoc reports in relation to findings at the direction of the BSA Risk Manager and Senior QA Analyst. Partner with BSA/AML management team to create, enhance and update policies, procedures and processes pertaining to th... 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 lead consumer lending regulatory compliance efforts through thorough deep understanding of appropriate laws. Engage and collaborate with outside counsel and lead internal Compliance team to ensure product and disclosure compliance, as well as identify and mitigate legal risk across the company. Provide legal and regulatory expertise on all aspects of consumer lending, including banking regulations (BSA/AML), fair lending, FCRA, secured 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