Legal jobs

a Merchant Acquiring / Payments Attorney with significant experience with both growing and mature payment processors in merchant acquiring and payment systems law, including experience with independent sales organizations, BIN/ICA sponsorship agreements, card processing and related service agreements, reseller and referral agreements, and master and standard sales agent agreements. Will additionally address regulatory matters associated with the foregoing, including p... 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Note: This job is no longer active.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 Investigator II - Subpoena Specialist Duties: Will research, analyze, and evaluate transactional activity or potentially suspicious financial activity and possible anti-money laundering violations involving clients in... every Line o Business. Alerted accounts/clients will be identified afrer the receipt o a subpoena. Decide whether to career alerts to counterparts or further investigation. Assess, document, and support decisions through narrative writing and supporting... 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Note: This job is no longer active.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

Investigator II - Attorney Specialist Duties: Will research, analyze, and evaluate account transactions that appear to be suspicious or unusual for a given business or person, primarily specific to law firms and attorneys. Transactional activity is likely to be more complex in nature and could involve multiple accounts, products and banks. Decide whether to refer alerts generated from the company's Alert Monitoring Program to counterparts for further investigation. 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

AML Quality Control Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSA”), anti-money laundering regulations (“AML”) and political... sanctions stemming from the office of foreign assets control (“OFAC”). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: judiciou... 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

Investigator II - Subpoena Specialist The candidate will handle duties that include: Research, analyze, and evaluate account transactions that may be suspicious or unusual (business or person) after receipt of a subpoena. Decide upon referring the alert for further investigation. Assess, document, and support decisions through both written narrative and supporting referred for further investigation should provide enough information to describe... 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

E. Risk Management- Analyst The candidate will review and monitor areas of risk in the credit union to ensure appropriate mitigation policies and procedures are in place where appropriate. Maintain and manage the 3rd party vendor program. Prevent additional losses due to fraudulent activity when possible. Identify potential suspicious activity and open cases by monitoring alerts on our internal system. This can include money laundering, embezzlement, fraudulent banking... trans... 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

Title Region Trust Advisor 2 Job Details City: Downtown Sarasota Main Office State: Florida Country: USA Zipcode: 34232 Company Name: SunTrust Banks Job Category: Other Job Description Title: Region Trust Advisor 2 Location: Florida-Downtown Sarasota Main OfficeResponsible for the fiduciary management of the client relationship within Private Wealth Management and is charged with retaining and growing the assets under management, providing financial solutions 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

counsel - Compliance and Investigations Responsibilities: Will manage significant compliance investigations for the company. Direct the allegation oversight team for EMEA. Work with the global security group to update IRT standard. Serve as legal advisor to the compliance and audit group. Serve as legal subject matter expert for anticorruption. Provide compliance subject matter expertise particularly for anticorruption subject matter area. Must also understand antitrus... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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

Risk Manager Team Leader Duties: Will be supervising BSA/AML Risk Managers. Also acts as a Risk Manager (player/coach). Leadership role in resolving escalated issues from the team and from LOB teammates while ensuring team meets all stated goals and objectives. Partners in developing rationale for and content of additional LOB AML training needs. Liaison to STI AML Group, Financial Intelligence Unit, Fraud Investigations, and other applicable BSA/AML-interfacing 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