Bank Secrecy Act Jobs in Rolling Meadows

RE Loan Closer The candidate will be responsible for the closing of potential loans on complex commercial real estate loan applications across a broad spectrum of asset types. Acts as the in-house loan closing authority for commercial real estate lending. Responsible for coordinating efforts with the loan originators, underwriters, and outside counsel to prepare the loan documentation and complete due diligence to ensure compliance with loan approvals, internal po... 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Note: This job is no longer active.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

RE Loan Closer The candidate will be responsible for the closing of potential loans on complex commercial real estate loan applications across a broad spectrum of asset types. Acts as the in-house loan closing authority for commercial real estate lending. Responsible for coordinating efforts with the loan originators, underwriters, and outside counsel to prepare the loan documentation and complete due diligence to ensure compliance with loan approvals, internal po... 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Note: This job is no longer active.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

Management Systems Manager Duties: Reporting to the Vice President of Loan Trading and Administration, this role is accountable for developing and supporting the effective and integrated management controls and systems for Lending division. Key functions include the oversight of Credit Management Program policy framework; identifying and developing the critical path for Lending Division’s strategic and operational systems and processes; coordination of Lending ma... 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

Process Manager Duties: Reporting to the Vice President of Loan Trading and Administration, will be accountable for developing and supporting the effective and integrated management controls and systems for Lending division. Key functions include the oversight of Credit Management Program policy framework; identifying and developing the critical path for Lending Division’s strategic and operational systems and processes; coordination of Lending management contri... 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 Investigations Complex Intelligence Unit The candidate will hire, train and develop AML investigators. Manage day to day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelor’s Degree is required. Should have 5+ years of experience in 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

AML Investigations Complex Intelligence Unit The candidate will hire, train and develop AML investigators. Manage day to day operations including review of alerts and cases. Understand key requirements from external entities such as auditors and regulators and ensure procedures are implemented and maintained to meet these requirements. Manage teams of investigators located in multiple locations. Bachelor’s Degree is required. Should have 5+ years of experience in 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

Commercial Real Estate Closer The candidate will be responsible for the closing of potential loans on complex commercial real estate loan applications across a broad spectrum of asset types. Will act as the in-house loan... closing authority for commercial real estate lending. Responsible for coordinating efforts with the loan originators, underwriters, and outside counsel to prepare the loan documentation and complete due diligence to ensure compliance with loan approvals, int... 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

Commercial Real Estate Closer The candidate will be responsible for the closing of potential loans on complex commercial real estate loan applications across a broad spectrum of asset types. Will act as the in-house loan... closing authority for commercial real estate lending. Responsible for coordinating efforts with the loan originators, underwriters, and outside counsel to prepare the loan documentation and complete due diligence to ensure compliance with loan approvals, int... 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 provide support and assistance in the compliance and legal functions that 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

Commercial Real Estate Closing Duties: Direct involvement in all aspects of commercial real estate loan closings; will include taking a loan from the approval stage through the funding of each loan. Collection and review of internal/external due diligence materials and documentation that conform to approved loan terms, interaction with outside legal counsel and internal business partners throughout negotiation process of complex legal documents, oversight of lien... 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