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Bank Secrecy Act Jobs in Greenville

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United States
Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Food & Drug Law Government and Government Relations International Trade Government - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Food & Drug Law Government and Government Relations International Trade Government - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be responsible for providing strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company currently...

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The following jobs are no longer active but were real openings previously posted by employers.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
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Assets Attorney The candidate will be responsible for handling loan workout and foreclosure matters and OREO sales. Will review loan documents, deeds of trust and title policies in troubled loan situations. Comply with operating policies and procedures; communicate with appropriate management, staff personnel and outside law firms; maintain appropriate records; and respond to inquiries or requests for information. Handle loan workouts, foreclosure matters and OREO 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Note: This job is no longer active.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

Associate General Counsel, eBanking And Deposits The candidate would embody the mission, vision and values of company by maintaining the highest ethical standards which are the foundation for reputation and tradition. Will support the operations of company’s retail bank, company Direct. . and... current bar membership is required. Consumer banking experience at a law firm, regulatory organization or financial institution is required, 5+ years is preferred. Experience with... 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, eBanking And Deposits The candidate would embody the mission, vision and values of company by maintaining the highest ethical standards which are the foundation for reputation and tradition. Will support the operations of company’s retail bank, company Direct. . and... current Bar membership is required. Consumer banking experience at a law firm, regulatory organization or financial institution is required, 5+ years is preferred. Experience with... 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

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

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 Counsel IV - Trade Finance/Correspondent Banking Attorney Duties: Will be supporting international trade services, correspondent banking and global banking lines of business. Responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and negotiati... 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 Counsel III The candidate responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent banking businesses and negotiating contracts with the Bank’s customers. Will also be responsible for engaging and managing external counsel and all related expenses, identifying i... 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 The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for the delivery of high standards of client service to bank’s business lines and channels, and will ensure that all internal Service Level Agreements, standards, regulatory requirements and expectations assoc... 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

Senior AML/BSA Compliance Analyst Retail Community, Branch Banking Duties: Will work semi-independently under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Retail – Community, Branch Banking units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support are... 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

AML/BSA Compliance Analyst - Mortgage and Wholesale Lending Duties: Will work under the direct supervision of the BSA/AML Manager for Domestic Consumer Business Lines to ensure the Mortgage and Wholesale Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support areas of responsibility; participat... 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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