Legal jobs

AML Project Manager / Business Monitoring Manager (Community Banking and Branch Delivery) The candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Ensures the active identification, response and/or escalation of risks as... 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Note: This job is no longer active.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

AML Project Manager / Business Monitoring Manager (Community Banking and Branch Delivery) The candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Ensures the active identification, response and/or escalation of risks as... 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Note: This job is no longer active.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 - TM/Payments Duties: Represent in a specific area of law that may include: Consumer, Wholesale, WAM, Payments, Employment... or Litigation, Corporate Law, Infrastructure Securities... and M&A. Acts as leading house counsel to senior management, department leaders, human resources, etc. regarding a variety of highly complex legal matters. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally follo... 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: Represent affiliates in a specific area of law that may include: Consumer, Wholesale, WAM, Payments, Employment... or Litigation, Corporate Law, Infrastructure Securities... and M&A. Acts as lead in house counsel to senior management, department leaders, human resources, etc. regarding a variety of highly complex legal matters. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally followin... 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

AML/BSA Compliance Analyst - Mortgage and Wholesale Lending Duties: Will work under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure... the Mortgage and Wholesale Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support areas of responsibility; participat... 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 AML/BSA Compliance Analyst Retail Community, Branch Banking Duties: Will work semi-independently under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure... the Retail – Community, Branch Banking units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support 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

AML Project Manager / Business Monitoring Manager (Community Banking and Branch Delivery) The candidate partners with leaders in their assigned Line of Business to oversee the successful creation, implementation, and maintenance of an effective AML/BSA risk management framework. Leads projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Ensures the active identification, response and/or escalation of risks as... 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

General Counsel Duties: Supports the Chief Legal Officer and Board Secretary in the development of the Overall legal strategy of the organization and assists in its implementation. May have specific responsibility for providing legal support and advice to a sizeable part of the overall organization based on a combination of legal expertise and knowledge of the business. Leverages this knowledge to conduct negotiations of material import to the overall organization,... 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 IV (Consumer) Duties: Represent Bancorp and... affiliates in a specific area of law that may include: Corporate Securities Law and Mergers & Acquisitions Law. Provide advice and legal services to senior management, department leaders, human resources, etc. regarding a variety of highly complex legal matters. Provide legal guidance and counsel to specific department, division, line of business, etc. Works with representatives from various departments on developing... 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 IV (Payments) DUTIES: Provide legal guidance and counsel to the Payments business, with an emphasis on credit cards, and manage a team of 1-2 other attorneys. Report to the Deputy General Counsel for Consumer and Payments, and partner... with other members of the Consumer and Payments legal team... to provide comprehensive legal support to the business. Maintain an up to date awareness of all new and changing laws and legislation to protect the Bancorp from potential... 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