Legal jobs

Program Consultant Duties: Will be responsible for assisting Chief Compliance Officer, BSA Officer, and Senior Management in evaluating company's current BSA/AML/OFAC Program (the “Program”) for compliance with relevant rules and regulations, operational efficiency, scalability, overall effectiveness, and partnership with the business. Evaluate current Program for compliance with relevant rules and regulations. Determine if there are areas of the Program in... 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Note: This job is no longer active.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 Analyst The candidate will monitor US official and unofficial banking and financial services regulatory sources, analyzing... for relevance to financial institutions regulatory frameworks and... compiling summaries and analyses for clients and business units. Will format updates into regulatory monitoring documents and enter data points into software for export. Track pending and passed US federal laws and regulations to provide updates and analysis. Assist with, independen... 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Note: This job is no longer active.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

Crime) Customer Quality Assurance Officer Associate The candidate will obtain access to appropriate business records (. KYC client files). Liaise directly with Business Line AFC and business staff in the completion of this work. Execute and complete reviews in a timely and robust manner. Serve as Team Lead and manage workload of KYC QA reviewers, distribute tasks/assignments, and ensure coverage for KYC QA reviews. Lead KYC QA reviews and serve as centrali... 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Note: This job is no longer active.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 Duties: Be responsible for preparing and negotiating contract documentation with commercial clients of the company, principally financial institutions and sophisticated entities... in the financial services and payments industries.... Provide legal advice and counsel to business units within the company on a wide variety of issues that arise in the context of commercial contracts and information technology and payments services in areas that include softw... 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

Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B+ US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will provide support... and advice on banking laws and regulations, and assist the bank’s businesses in applying those to new business initiatives and in updating products, services, policies,... 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 Product Group Manager - US Personal Banking - Customer Service/Operations Admin/Client Experience (Hybrid) Are you an experienced Compliance professional looking to join a world-renowned financial institution? Citi is looking... for a Compliance Product Group Manager to join their Independent Compliance Risk Management (ICRM) team and provide support for the US Personal Banking (USPB) Operations and Personal Banking & Wealth Management (PBWM) Client Experience.... 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

Legal Counsel I Duties: Preparing and negotiating contract documentation with customers of the company, analyzing litigation or other dispute matters, and providing legal advice and/or counsel to business units within the company. Review, prepare and negotiate information and technology services contracts, software licenses, and other outsourcing and information services agreements for services and products provided to financial institutions and other business... entities. Pe... 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 Legal Residency Program: Temporary Contract Associates and Attorneys The candidate will review and analyze legal contract documentation for information and technology services contracts, software licenses, and other outsourcing and information services agreements for financial institutions and other business... entities, and identify and summarize key contract data and information for electronic records. Will assist in researching legal contract issues. Will work di... 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

Temporary Compliance Attorney The candidate should be a Florida licensed attorney with 5+ years of experience in providing legal support to financial institutions either in a... law firm or corporate environment. Must have experience with federal banking laws and regulations and advising institutions with respect to regulatory... issues related to banking products and services. Should have strong working knowledge of Reg D, Reg E, FCRA, TISA, TILA, Regs AA, CC and DD, NACHA rules,... 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

Seeking a Florida licensed Compliance Attorney with 5+ years experience in providing legal support to financial institutions either in a... law firm or corporate environment. Will monitor legislation for changes to banking laws and regulations and provide compliance related advice to institution. Provide legal advice to institution's various operating divisions including deposit and loan origination and mortgage servicing as well as marketing. Must have experience with federal b... 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