Job Title: Senior Counsel - AFC Job Responsibilities: - Provide... international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices... as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide counsel on An...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
Job Title: Senior Counsel, Financial Services Job Responsibilities: - Provide... practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Senior Associate, Anti-Money Laundering Responsibilities: Will join the risk consulting practice. Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters.... 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 interna... 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Note: This job is no longer active.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 Associate The candidate... will assist and support the management of the US AML Capital Markets enhanced due... diligence function including identification of high risk client types, conducting due diligence reviews on potential high risk clients and business initiatives. Will conduct legal research and provide legal and compliance advice new client requirements. Conduct, review and evaluate enhanced due diligence reports on new and existing as appropriate. Assist 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
Senior Associate, Anti-Money Laundering 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. Provi... 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
Global Financial Crimes Compliance Director - International Fiduciary Services (IFS)/Trust Compliance Duties: Be part of the firm's department responsible for reviewing and assessing AML and Sanctions risks within... Asset Management (AM)’s International Fiduciary Services & Trust Department. Be expected to interact with the trust and fiduciary businesses and senior AML management. Exercise sound judgment,... attention to detail, and to observe the highest degree of confidential... 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
Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance – Global Business Travel Duties: Reporting to the Chief Compliance and Risk Officer (CCRO), the Director, Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance, will: Support the CCRO in all aspects of the design and development of the global standards and policies related to Anti-Corruption, Anti-Money Laundering and Sanctions Compliance for GBT, GBT’s Travel Partners globall... 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 Manager - Compliance, Agency and Anti-Money Laundering (AML) Duties: Be responsible... for the strategic and proactive management of overall Agency compliance program and assisting in the design, documentation and implementation of Guardian’s AML compliance program as well... as providing guidance to AML Officer for overall AML... and sanctions related issues.... Manage the Outside Business Activity (OBA) Program through supervision of submissions from all Field requests 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
Director, Compliance and Monitoring Responsibilities: Will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters;... consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes; identify and build long-term business relationships with new target clients and key executives, as well as... 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
Director, Compliance and Monitoring Responsibilities: Will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters;... consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes; identify and build long-term business relationships with new target clients and key executives, as well as... 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
Director, Regulatory Enforcement and Compliance Responsibilities: Will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters.... Consistently deliver quality client services and monitor progress, manage risk, and help ensure key stakeholders are kept informed about progress and expected outcomes. Identify and build long-term business relationships with new target clients and key executives,... 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 Crimes Sanctions Advisory, Director Duties: Provide verbal and written recommendations regarding sanctions compliance-related issues. Responsible for providing guidance on application of Anti-Bribery and Corruption, AML and Sanction regulations for... inflight and proposed transactions. Responsible for providing guidance on application of Anti-Bribery and Corruption, AML and Sanction regulations for... projects and new products. Stay abreast of existing and emerging mo... 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