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United States
Posted On Jul 08, 26
Full-time 2 views Experience : 5-10 yrs required

Title: Manager, Corporate Finance and Transactions Paralegal Job Responsibilities: The Manager, Corporate Finance & Transactions Paralegal is tasked with overseeing the daily operations of paralegal activities and providing essential support to the Corporate Finance, Corporate Reporting, and Commercial and Affiliate Transactions...

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Full-time 9 views Experience : Min 8 yrs required

Title Senior Counsel--Corporate and Commercial Banking Job Responsibilities The Senior Counsel at the company will be part of the Business & Finance Legal Group (B&F Legal), which consists of approximately 65 attorneys and paralegals within the company's legal department. This...

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The following jobs are no longer active but were real openings previously posted by employers.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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Director, Counsel Primary Responsibilities: Will research and provide advice on state and federal banking regulations applicable to governance and oversight of industrial and CEBA banks, such as the Federal Reserve Act, affiliate transactions, Bank Merger Act, Bank Holding Company Act, and Dodd-Frank Act. Provide advice on complex financial transactions, including securitization of credit card receivables.... Support corporate governance matters, including preparation for board... 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Note: This job is no longer active.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 The candidate will part of company card services’ law department, a collaborative and dynamic legal team providing strategic legal advice in support of credit, loyalty and marketing solutions. Research and provide advice on state and federal banking regulations applicable to governance and oversight of industrial and CEBA banks, such as the Federal Reserve Act, affiliate transactions, Bank Merger Act, Bank Holding Company Act, and Dodd-Frank Act. Pr... 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

Securities Finance & Derivatives Attorney The candidate will be part of a team of corporate attorneys in the Legal Division responsible for providing legal advice and guidance to support COMPANY’s Treasury and other groups, supporting and advising on securities finance, derivative and capital markets transactions. This position will report to the Head of the Corporate Legal Group in the Legal Division who, in turn, ultimately reports up to the General Counsel. This... 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 II Duties: Manages specialized Anti-Money Laundering compliance efforts for the company's . transfer agency business. Supervises two direct reports and seven underlying Compliance Analysts who perform compliance testing and AML surveillance. Will be responsible for complex analytic regulatory requirements, programs and projects. Conducts detailed analysis of existing/proposed regulation and industry practices within specialty areas of expertise, and hel... 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

Reg Control Specialist The candidate will support management in the day-to-day control efforts related to regulatory, legal policies, procedures and practices. Will review and analyze subscription documents received from investors for regulatory compliance with applicable laws and regulations pertaining to hedge funds including ERISA, the 3(c )1 and 3(c )7 exemptions of the Investment Company Act of 1940, the eligibility requirements dictated by the Financial Industry 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

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

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing 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 implementation and impact of sa... 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 Officer- Cards The candidate will lead compliance activities associated with Risk Management and Marketing activities of the US Credit Card franchise. Will identify and assess key regulatory risks and develop Compliance risk management plans, policies and guidelines for the assigned businesses including periodic reviews and ongoing monitoring and testing. Provide SME level advice to business and related functions on area of expertise with TILA, ECOA, and FC... 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 - Card Operations The candidate will partner with the business to ensure that practices, products and services are in compliance with both the letter and spirit of all laws and regulations. This includes independent front-end involvement with the development and implementation of new policies, procedures, and training to ensure inclusion of necessary state, federal and regulatory compliance requirements. Will focus on two operational areas of compliance -... 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 - Regulatory Administration The candidate will manage the work flow of mutual fund clients to ensure the timely production of all corporate governance materials and SEC regulatory filings. Will engage in regulatory research. Review the work products of the Regulatory Administrators prior to distribution to the client/outside counsel to ensure high quality work products. Serve as a client contact for all matters relating to corporate governance and regulator... 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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