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United States
Posted On Aug 18, 26
Full-time Experience : Min 8 yrs required
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

significant and complex legal work while regularly interacting with management. Key responsibilities include: - Providing guidance to the compliance program regarding . and international sanctions and trade controls. - Supporting policy development and reviewing and documenting transactions and lending f...

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The following jobs are no longer active but were real openings previously posted by employers.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.

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The candidate will manage all non-standard loan related documentation processes based on approved BCA relating to business portfolio for Corporate and Institutional Clients (CIC). Will engage with business partners, (CIC, Legal and Risk) and all business operations but with independent judgment and control over the documentation perfection processes per Department Operation Instruction (DOI). Provide high level quality advisory services and recommend solutions on 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Note: This job is no longer active.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

- Home Loans The candidate supports home loans mortgage origination attorneys in digesting, understanding and working with lines of business to create business rules from new or modified regulations and is responsible for preparing and drafting legal documents and memos regarding same. This includes research, and the review and interpretation of legislation and ensuring internal policies are accurate and compliant. Develops and executes routines for keeping legal t... 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

Home Loans Duties: Supports Home Loans Mortgage Origination attorneys in digesting, understanding and working with lines of business to create business rules from new or modified regulations and is responsible for preparing and drafting legal documents and memos regarding same. Research, and the review and interpretation of legislation and ensuring internal policies are accurate and compliant. Must develop and execute routines for keeping legal team informed of... 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

Director, International Policy Duties: Develop strategy, lead and execute international government relations in coordination with the Board, Regional Councils, members and relevant stakeholders. Lead global advocacy campaigns affecting positive changes to regulatory/legislative issues impacting the transaction banking industry (. Basel III, BRRD, Ex-Im Bank, Financial Crime, Emerging Technology, cybersecurity, etc.). Serve as industry expert for transaction banking... 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

Financial Policy The candidate will lead 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

Paralegal- US Bank Regulatory team The candidate will be a member of the . Bank Regulatory team reporting to the Senior Counsel, . Bank Regulatory. The Paralegal will support . bank regulatory lawyers on legal matters relating to prudential regulations, privacy, cybersecurity, anti-money laundering, sanctions, anti-corruption, and other areas of their responsibility. Provides a wide range of high level paralegal support and general paralegal services to 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

Paralegal - Consumer/Small Business The candidate will respond to requests for review and analysis of legal documents and questions in support of Small Business lending, including review of changes... requested by clients to loan documents, as well as trusts, powers of attorney, subordination agreements and borrowing resolutions provided by clients or other creditors of clients. Develop covenant riders and amendments for customized financial reporting and financial covenants re... 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

Paralegal- Consumer/Small Business The candidate will respond to requests for review and analysis of legal documents and questions in support of Small Business lending, including review of changes... requested by clients to loan documents, as well as trusts, powers of attorney, subordination agreements and borrowing resolutions provided by clients or other creditors of clients. Will develop covenant riders and amendments for customized financial reporting and financial covenant... 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

Reviewer The candidate will be responsible for reviewing all loan packages prior to closing to ensure accurate processing of required documentation, compliance with regulations, identification of legal issues and adherence to bank policies and department procedures. Completes post-closing file reviews to ensure that all required documentation has been returned to the Bank with the necessary signatures. Will produce a list of loan file deficiencies and ensure that 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

Relationship Executive The candidate will lead the practise by setting strategy, drive the development of new business in the market, and provide technical advice across disciplines. Building strong networks within the firm to spot and capitalise on opportunities to get involved in projects that others are leading across a number of different business units and sectors. Identifying and discussing key issues with our clients to identify potential opportunities. Respons... 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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