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United States
Posted On Jul 06, 26
Full-time 4 views Experience : 1-3 yrs required
Practice Area:
Insurance - Regulatory & Compliance International Trade Government and Government Relations Government - General
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange
Practice Area:
Insurance - Regulatory & Compliance International Trade Government and Government Relations Government - General
Job Tags:
brokers Corporation economic sanctions Insurance investment management licensing Medicare OFAC regulatory compliance renewals stock exchange

Title: Regulatory Analyst Job Responsibilities: The Regulatory Analyst is tasked with independently executing core regulatory compliance services efficiently for the E&S Compliance Team at the company. Under the supervision of the Manager of the E&S Compliance Team, the Regulatory Analyst is responsible...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
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Audit Manager - Compliance Risk Duties: Develop and manage a comprehensive audit assurance program of consumer regulations (. Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC)) for BB&T, subsidiaries and... lines of business (LOBs). Manage audit staff in execution of audit compliance engagements including detailed tests to evaluate policies, procedures and processes of second line of defense, LOBs and affiliates for compliance wit... 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Note: This job is no longer active.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

Manager - Compliance Risk The candidate will provide leadership in consulting influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies Executive Management and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regul... 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

Manager - Compliance Risk The candidate will provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Essential Duties and Responsibilities: Following is a summary of the esse... 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

Manager - Compliance Risk Duties: Provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regulations... 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

Integrity Group Risk Analyst I The candidate will conduct specialized research for risk assessments of existing and potential banking relationships. Obtain, understand, and analyze data needed to mitigate risk, which includes: bankruptcies, liens/judgments, federal and state civil and criminal court records, administrative filings, professional licensure status, industry related government regulations, sanctions, property and asset records, news sources, Office of 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

Integrity Group Risk Analyst I The candidate will provide comprehensive research, qualitative analysis and information pertinent to the identification and likelihood of reputational, financial and legal risks for new and existing lending relationships that exceed $2 million. Provide the bank with an individual risk assessment that is based on an evaluation of information gathered from multiple sources. Summarize research findings into a business integrity reports fo... 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

Integrity Group Risk Analyst I The candidate will provide comprehensive research, qualitative analysis and information pertinent to the identification and likelihood of reputational, financial and legal risks for new and existing lending relationships that exceed $2 million. Provide the bank with an individual risk assessment that is based on an evaluation of information gathered from multiple sources. Summarize research findings into a business integrity reports fo... 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

Markets Corporate Banking Fulfillment Specialist Duties: Provide ongoing support of the Capital Markets Corporate Banking (CMCB) fulfillment process to ensure that established service levels are met and that the Perfect Client Experience (PCE) is provided. Provide direct relationship fulfillment support to CMCB associates. Identify new and recurring risks related to the origination, closing, booking and funding of corporate loans. Manage communication with CMCB Busin... 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

Markets Corporate Banking Credit Originations Team Leader The candidate will provide ongoing support of the Capital Markets Corporate Banking (CMCB) credit origination and underwriting process to ensure that established service levels are met and that the Perfect Client Experience (PCE) is provided. Provide direct credit origination and portfolio management support to CMCB Credit Risk Management (CRM) and CMCB Loan Operations (Loan Ops). Identify new and recurring ri... 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 Compliance And Reporting Analyst Duties: Provides multi-lingual compliance and legal analysis, training, and both internal and external reporting support and reports directly to the Compliance Manager Financial Services Region the Americas. Works with the Vice President and General Counsel Region the Americas, executive management and other members of the global, regional and country legal team and business areas. Analyze, draft, and coordinate the implementat... 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

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