Bank Secrecy Act Jobs in Colorado

Environmental Finance - Project Finance Underwriter The candidate will participate in the early?stage review of potential loans, investments, complex deal structures, programs, and partners. Engage and manage third party professionals including attorneys, accountants, consultants, and engineers. Review complex legal documents pertaining to structured credit arrangements and investments; works with counsel and business partners to negotiate and mitigate risks on behalf 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Note: This job is no longer active.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

& Associate General Counsel Responsibilities: Oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advise on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of a compliance training plan. Oversee the credit uni... 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Note: This job is no longer active.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

& Associate General Counsel The candidate will oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advising on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of Canvas’ compliance training plan. Oversee the c... 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

Corporate Secretary/Paralegal Responsibilities: Assists, maintains, and administrates company governance policies, procedures and compliance with the requirements of governing documents and applicable laws and regulations. Prepares, collects, organizes, and distributes board and board committee meeting agendas and materials, maintains meeting calendars and provides support for effective physical and virtual meeting participants. Prepares, collects, organizes, and d... 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 – Small Business Lending and Loan Administration Responsibilities: Serves as lead counsel for small business, SBA lending and loan administration by maintaining relevant subject matter expertise; providing practical, results orientated legal advice, managing internal and external legal resources, and effectively developing and maintaining strong client relationships. Serves as the legal department subject matter expert for assigned areas of law. Maintains... 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

Bank Regulatory Attorney The candidate... must have 4+ years’ experience practicing at an law firm or at a major . bank, . office of a... foreign financial institution, or federal or state bank regulatory agency, Substantive familiarity... with federal banking statutes and major regulations under them including, the . Bank Holding Company Act, the... International Banking Act, the Federal Reserve Act,... Federal Deposit Insurance Act,... the National Bank Act,... Knowledge of the... Bank... S... 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

Associate General Counsel Duties: Advise the Chief Administrative Officer & General Counsel (CAO & GC), senior management and other leaders on a variety of legal issues that arise from the day-to-day operations of a growing community bank and publicly traded bank... holding company operating in... a heavily regulated environment. Assisting the CAO & GC with SEC/NYSE compliance, corporate governance, and public company-related issues, maintaining corporate books and records, assist... 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

Business Partner Duties: Work closely with leaders and family members to improve work relationships, build morale, and increase productivity and retention. Support leaders with family member development by providing guidance on coaching, counseling, and performance management. Provide guidance and interpretation as it relates to policies and procedures. Partner with leaders on the development of corrective action and implementation of performance improvement plans. Provid... 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

Managing Director of Client Advisory – Ascent The candidate will function as the team coordinator for a dedicated, highly skilled integrated team of industry credentialed individuals who provide extraordinary service to an exclusive group of bank's clients. Serves as the... generalist relationship manager and primary point of contact for highly complex bank's clients. Will have a... key role in developing Ascent’s presence in the bank's market including representation of... the b... 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

Officer II, AML Compliance Front Office The candidate will provide AML Compliance support to agents of company and its affiliates in order to build programs that are in compliance with the Bank Secrecy Act, USA Patriot... Act, and other anti-money laundering... laws as they apply to Money Services Businesses. Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering complianc... 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