Escrow Jobs in Carmel

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing 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 implementation and impact of 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Note: This job is no longer active.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

AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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Note: This job is no longer active.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

and Compliance Counsel The candidate will handle surplus lines legal and compliance matters. Will research, analyze, and monitor regulatory issues regarding products company distributes and draft communications to the field and operations staff. Research, analyze, and monitor regulatory activity being developed by the Consumer Financial Protection Bureau and draft communications assessing the impact to the field and operations staff. Provide legal support on privacy 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

Banking Administrative Assistant The candidate should be a specialist in the laws of consumer and commercial lending and Bank policy and procedures regulating same. Work closely with the lender on prospective and current credits, being able to handle most questions and inquiries when the lender is unavailable. Also be assisting in contacting clients regarding basic renewal terms and assisting the lender by calling on his/her delinquencies, as well as have a thorough... 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

Administrative Officer Duties: Managing Trust Acceptance Process. Managing Trust Termination Process. Maintaining ILIT accounts. Coordinating Fiduciary Tax Returns/Estimated Tax Payments. Managing Audit Functions. Managing Staff.... 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

General Counsel The candidate will be serving as legal counsel and be responsible for providing legal counsel and support for a retail broker-dealer operation, Bankers Life Securities, Inc., and for the investment advisory operations of Bankers Life Advisory Services, Inc. Will be ensuring that the conduct of securities business in the home office and in the field is in accordance FINRA, SEC and applicable federal securities law, SEC rules and regulations, FINRA ru... 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 Regulatory Manager Investment/Fiduciary Services Responsibilities: Responsible for leading a team of investment and fiduciary professionals and the performance of the Fiduciary and Investment Wealth Management line of business within a region(s) supporting a primary HUB or multiple smaller HUB locations. Key management responsibilities include: business growth, sales management, client retention, economic stewardship, risk management, team member developmen... 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

and Compliance Counsel The candidate will provide legal and compliance support for assigned department(s), including research and drafting legal opinions, training, assessing risk, monitoring regulations, and implementing processes to mitigate risk for the assigned department(s). Will draft and review contracts for vendors, strategic partners, and clients for the assigned department(s). Provide legal support to Human Resources and other entities regarding employment 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

and Compliance Counsel The candidate will provide legal and compliance support for assigned department(s), including research and drafting legal opinions, training, assessing risk, monitoring regulations, and implementing processes to mitigate risk for the assigned department(s). Draft and review contracts for vendors, strategic partners, and clients for the assigned department(s). Provide legal support and subject matter expertise to various entities such as Informati... 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

Administrative Assistant Duties: Work with other talented individuals who share a passion for doing great work in the best interests of clients. Provides support in a very fast paced, always changing environment. Prepare routine correspondence, drafts of loan documents, memorandums, pleading, and other documents. Demonstrate good judgment, intelligence, multi-tasking, and professionalism with flexibility to provide support to multiple professionals. Anticipate and meet... 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