Bank Secrecy Act Jobs in Kendall

Crimes Manager III, AML Line of Business Coverage The candidate will assist in the management of AML Line of Business (LOB) coverage team. Will report directly to the AML LOB Coverage Lead and partner with the Wholesale Banking lines of businesses, WFCRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate policies. 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Note: This job is no longer active.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

BSA/AML Risk Manager Duties: Takes a leadership role in the due diligence analysis to enable quicker AML decision-making to improve speed of deal closure across the LOB. Investigates, researches, analyzes and evaluates due diligence on client relationships to ensure adherence to anti-money laundering policies and procedures. Ensures that the appropriate actions are taken on client relationships as well as making policy interpretations and answering questions on 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Note: This job is no longer active.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

BSA/AML Risk Manager Duties: Facilitate the administration of the bank’s and the LOB’s AML/BSA policies, procedures and quality assurance programs. Serve as the overall eyes and ears into the local AML community, and build relationships across the business. Will be taking a pro-active, client-facing role, collaborating with other SunTrust Commercial Teammates and calling on clients and prospects. Takes a leadership role in the due diligence analysis to enable... 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

Crimes Manager III, AML Line of Business Coverage The candidate will assist in the management of AML Line of Business (LOB) coverage team. Will report directly to the AML LOB Coverage Lead and partner with the Wholesale Banking lines of businesses, WFCRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate policies. 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

Senior Associate, Forensic The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders. Provide input into... 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

lawyer admitted to practice law in Florida with 2-3 years of litigation experience or experience with government investigations for an associate position at a downtown Miami law firm with clients throughout the United States and in Latin America. The attorney would have an immediate opportunity to prepare for and participate in federal criminal ; Although not mandatory, the Firm is seeking a lawyer with experience in complex busine... 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

Lawyer Candidate must be admitted to practice law in Florida with 2-3 years of litigation experience or experience with government investigations for an associate position at a downtown Miami law firm with clients throughout the United States and in Latin America. Experience in complex business litigation involving allegations of fraud, theft, or misappropriation or in government investigations related to health care fraud, False Claims Act, Foreign Corrupt Practices Act,... cr... 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

The candidate will be responsible for assisting attorneys with the handling of a large number of active commercial litigation cases, including collection, contractual litigation, foreclosure, garnishment and bankruptcy. Responsibilities associated with this position include drafting of motions, pleadings, orders, answers, judgments, and discovery documents, as well as scheduling of court hearings. Should have Bachelor’s degree or equivalent in a related field 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

Wholesale BSA/AML Risk Manager Duties: Serve within the Commercial Line of Business, but will also provide support across other businesses within the Wholesale Bank as needed. Serve as... the overall eyes and ears into the local AML community, and build relationships across the business. Taking a pro-active, client-facing role, collaborating with other SunTrust Commercial Teammates and calling on clients and prospects. Takes a leadership role in the due diligence analysis to... 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

Real Estate Paralegal The candidate will assist the attorneys with the handling of a large number of real estate and lending related matters, including commercial loan closings, real estate document preparation, and title searches and examinations for loan closings, modifications, forbearance agreements, and bank owned property sales, and... foreclosures. Will prepare and revise real estate and lending documents, such as notes, mortgages, deeds, deeds-in-lieu, affidavits, loan... 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