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Bank Secrecy Act Jobs in Kansas

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United States
Posted On Sep 04, 26
Full-time 4 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - M&A Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - M&A Corporate - Securities and Capital Markets Corporate - 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 tasked with providing strategic legal support for the launch and evolution of Arc, the company's layer-1 blockchain currently in public testnet,...

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The following jobs are no longer active but were real openings previously posted by employers.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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Responsibilities: Research of state statutes and make recommendations for change to ensure collection letters remain complaint. Build a repository for accessing state statutes. Monitor current litigation trends and report on them to management monthly. Assists with the timely coordination and distribution of legal matters to legal department team members. Research, investigate and compile information/documentation for litigation and lawsuits. Research, investigate... 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Note: This job is no longer active.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

Special Assets Director The candidate will be managing other Bank associates involved in the... Special Assets function. Will be coordinating the loan workout process for credits rated 7+ (Special Mention and Substandard). Develop and execute strategies and action plans for credits rated 6+ (Watch, Special Mention and Substandard). Manages and directs outside Bank Counsel in litigation matters.... Manage and dispose of Bank and affiliate owned properties... (OREO & OPO). Chair of the... 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

Chief Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly the Bank Secrecy Act and FinCEN... regulations and guidance, that company policies and procedures are being followed, and that behavio... 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

Responsibilities: Research of state statutes and make recommendations for change to ensure collection letters remain complaint. Build a repository for accessing state statutes. Monitor current litigation trends and report on them to management monthly. Assists with the timely coordination and distribution of legal matters to legal department team members. Research, investigate and compile information/documentation for litigation and lawsuits. Research, investigate... 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

Duties: The candidate will research state statutes and make recommendations for change to ensure collection letters remain complaint. Build a repository for accessing state statutes. Monitor current litigation trends and report on them to management monthly. Assist with the timely coordination and distribution of legal matters to legal department team members. Research, investigate and compile information/documentation for litigation and lawsuits. Research, investi... 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

Advisor II The candidate will serves as the primary relationship manager for high net worth individuals, businesses, and non-profit organizations for the financial planning, investment management and trust services provided by Wealth Advisory Services. Will become the trusted advisor for prospective clients, including establishing rapport, developing a strong partnership, providing financial planning services, accurately describing Wealth Advisory services, and securing... 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

Chief Anti-Money Laundering Compliance Officer The candidate will oversee the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly the Bank Secrecy Act and FinCEN... regulations and guidance, that company policies and procedures 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

Chief Anti-Money Laundering Compliance Officer Duties: Oversees the Corporate Anti Money Laundering Compliance Program, functioning as the independent and objective oversight for evaluation of AML compliance issues/concerns within the organization. Ensures the Board of Directors, management and employees are in compliance with AML laws and regulations, particularly the Bank Secrecy Act and FinCEN... regulations and guidance, that company policies and procedures are being follow... 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 Auditor - Part time The candidate as a member of Internal Audit team, will be responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank. Compliance audit areas include... to, BSA/AML, NACHA, Fact Act, Lending and Deposit Compliance,... and Fair Lending/CRA. Assist with developing and communicating risk-based audit plans based on in-depth business knowledge created in conju... 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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