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United States
Posted On Jun 29, 26
Full-time 8 views Experience : Min 7 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
AML Banking Law Commercial Contracts Contract Law contracts Corporate Law data privacy Data Protection Immigration Insurance international business Money Laundering municipal law OFAC partnerships Privacy Profit Sharing regulatory compliance Transportation Visa
Practice Area:
Data Privacy - Transactional
Job Tags:
AML Banking Law Commercial Contracts Contract Law contracts Corporate Law data privacy Data Protection Immigration Insurance international business Money Laundering municipal law OFAC partnerships Privacy Profit Sharing regulatory compliance Transportation Visa

international operations. - Monitor and ensure compliance with applicable laws, regulations, and industry requirements, including BSA, AML/KYC, OFAC (. and international),... card brand requirements, and the Digital Services Act. - Develop, implement, and maintain compliance programs, policies, procedures, and inter...

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General Counsel 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Note: This job is no longer active.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

# Regional Financial Crimes Officer 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Note: This job is no longer active.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

Trust Transition & Support The candidate will be reviewing trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Supporting a wide variety of trust services. Coordinating with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as vital to ensure that trusts comply. Partnering and collaborating with teammates, business partners, and clients to delive... 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

Trust Transition and Support The candidate is a key member of the trust organization and is responsible for taking ownership of assigned new trust opportunities to ensure outstanding client and partner experiences from initial inquiry through designation and appointment as successor or a current corporate trustee. This includes speaking with clients, attorneys, accountants, and beneficiaries; as well as partnering with internal partners to ensure key information 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

Services Consultant The candidate will work directly with internal and external partners to identify, develop and close new trust businesses and uncover opportunities to assist clients with additional assets. Collaborate with internal partners (. Wealth Strategists, Schwab Charitable) to deliver presentations to clients and partners explaining the benefits of using a corporate trustee and the trust services provided. Partner and collaborate with teammates, partners,... 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

Trust Transition and Support The candidate will review trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as a trustee. Support for a wide variety of trust services. Coordinate with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as necessary to ensure that trusts stay in sync with the company’s requirements and applicable trust law. Partner and collabora... 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

Onboarding and Support Manager Duties: Reviewing trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Coordinating with attorneys to accomplish judicial and non-judicial processes as vital to ensure that trusts align with requirement and applicable trust law. Partnering and collaborating with teammates, business partners, and clients to deliver a superior, white glove service exper... 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

office of our client seeks trust onboarding and support manager with 5+ years of proven experience in trust and estate administration. The candidate will be a key member of the growing trust organization and is responsible for taking ownership 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

office of our client seeks trust onboarding and support manager with 5+ years of proven experience in trust and estate administration. The candidate will be a key member of the growing trust organization and is responsible for taking ownership 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

office of our client seeks a manager, trust transition, and support with 5+ years of experience. Must have experience in banking or financial industry, trust and estate administration or related trust, financial or legal/paralegal experience a plus. 3+ years 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

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