Bank Secrecy Act Jobs in North Miami Beach

Loan Processor The candidate will process commercial loan applications from credit decision to closing. Will insure that processing complies with the Cypress Group and firm policy. Obtain necessary documents from business member. Orders title searches, and title policies per loan policy. Reviews property appraisals, AVM's, property searches and insurance coverage to confirm collateral adequacy and property insurance coverage. Informs business members of insurance... 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Note: This job is no longer active.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 The candidate will be responsible for implementing and managing all aspects of the Bank Secrecy Act (BSA), Anti-Money... Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance programs in accordance with Bank policies, using industry standards... and regulatory guidance to ensure BSA/AML/OFAC compliance efforts are maintained on a daily basis. Will also responsible for administering the Bank’s comprehensive Regulatory Compliance Program,... 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Note: This job is no longer active.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

- Lending The candidate will conduct routine legal research and analysis. Assist attorneys with the preparation of corporate documents and materials. Assist and support in all phases of multi-state small business/commercial credit transactions including, the preparation, review and negotiation of various credit facility agreements and ancillary documents. Draft summaries, correspondence, pleadings, settlement documents, agreements, forms, marketing materials, compa... 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 - Small Business Banking The candidate will draft, review, and negotiate various credit facility agreements, collateral documentation and ancillary agreements according to approved loan terms and bank policy. Manage and oversee... commercial and strategic transactions involving the Bank and its subsidiaries from... initial discussion through execution of definitive documentation. Review borrower authority documents and deliverable responses; conduct detai... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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

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