Financial Institutions Jobs in Lawrenceburg

Senior 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Note: This job is no longer active.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

Senior 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Note: This job is no longer active.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

Staff Attorney III Duties: Provides legal service of a varied and complex nature to the Department of Financial Institutions, including representing the... agency in administrative enforcement actions and other civic actions, drafting and overseeing the promulgation of administrative regulations and legislative amendments, proceeding legal opinions and memoranda upon request to the Department and reviewing contracts and other legal documents. Areas of oversight will include t... 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

Financial Institutions Examiner I The... candidate reviews and evaluates applications and registrations or examines or investigates state-regulated financial institutions or securities entities.... Learns appropriate procedures relevant to the procurement of institution or entity records. Under the supervision, gathers data and prepares work papers, schedules or other preliminary documentation; and performs other duties as required. Should be a graduate of a college or university... 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

Finance Institutions Examination Branch Manager, Grade... 17 The candidate supervises employees and performs professional-level regulatory and resource management duties to ensure the efficient, quality, and timely examination, supervision, and regulation of all state-chartered or licensed financial institutions or securities entities... (within... a specific, state-regulated industry branch). Serves as a member of the agency's senior management team; and performs other duties as req... 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

Financial Institutions Examiner I The... candidate performs entry level duties in the review and evaluation of applications and registrations and/or in the examination, investigation, and/or compliance review of financial institutions, information systems and... processes, individuals, securities entities, and/or others participating in licensed or unlicensed activity. Learns appropriate procedures relevant to the procurement of institution or entity records. Under supervision, ga... 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

Financial Institutions Examiner I 12... The candidate will conduct Investigations to protect Kentucky citizens from financial fraud and to ensure... compliance with Kentucky statutes. Will work in this position includes investigating fraud within various Non-depository industries, such as mortgage companies, payday lenders, consumer loans and money transmission. Investigate mortgage companies/brokers, mortgage loan officers, payday lenders, consumer loan companies, money transmitt... 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

Financial Institutions Examiner I; 12... The candidate will conduct examinations of depository institutions within the Commonwealth of... Kentucky to protect stakeholders of those institutions, including their depositors, shareholders,... employees and communities, from the adverse impacts of unsafe and unsound practices. Will work in this position includes conducting examinations within all areas related to the operation of banks. Extensive training to allow the candidate to assess... 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

Financial Institutions Examiner I The... candidate will conduct investigations to protect Kentucky citizens from financial fraud and to ensure... compliance with the Kentucky Securities Act. Work in this position includes investigating securities fraud and other potential violations of the Act. Will investigate broker/dealers, registered representatives, investment advisors, agents, and various unlicensed activity. Perform entry-level investigations. Learn appropriate procedures t... 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

Financial Institutions Examiner I The... candidate will conduct investigations to protect Kentucky citizens from financial fraud and to ensure... compliance with the Kentucky Securities Act. Work in this position includes investigating securities fraud and other potential violations of the Act. Will investigate broker/dealers, registered representatives, investment advisors, agents, and various unlicensed activity. Perform entry-level investigations. Learn appropriate procedures t... 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