The following jobs are no longer active but were real openings previously posted by employers.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.
III The candidate will be advising company lines of business and corporate functions on complex legal issues relating to doing business in the Latin American & Caribbean region (the “Latin America regionâ€). Working closely with business units to help develop the businesses, particularly in obtaining approvals from new product committees through creative, problem-solving legal input to such new product development. Advising on licensing regulations in various juri... 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Note: This job is no longer active.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 Manager III The candidate will assist in the management of its AML Line of Business (“LOBâ€)... Coverage Team. The position will report directly to the AML LOB Coverage Lead and... will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance... with all applicable laws, regulations an... 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Note: This job is no longer active.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 Manager III, AML Line of Business Coverage... Duties: Will assist in the management of its AML Line of Business (“LOBâ€)... coverage team. Will report directly to the AML LOB coverage lead and... will partner with the wholesale banking lines of businesses, company 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 polici... 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 Manager III, AML Line of Business Coverage... Duties: Will assist in the management of its AML Line of Business (“LOBâ€)... coverage team. Will report directly to the AML LOB coverage lead and... will partner with the wholesale banking lines of businesses, company 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 polici... 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 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
Crimes Manager III The candidate will support the FIG Latin America region and have direct management responsibility for a team of Financial Crime Manager(s) and/or Consultants. Reports directly to the FIG Global Customer Risk Manager. The Latin America Customer Risk Manager is a critical role within FIG; responsible for ensuring that the FIG Latin America region is appropriately following Corporate, Wholesale, and FIG financial crimes risk management policies and... 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
Compliance Executive The candidate will manage all aspects of the BSA/AML, OFAC and KYC compliance programs and ensures adherence to all regulatory requirements applicable, inclusive of BSA, OFAC and USA Patriot Act. Will provide overall management of the daily operation and monitoring of firm’s BSA/AML, OFAC and KYC compliance programs. Ensure the BSA/AML compliance program is in line with current industry practices and is both efficient and effective in terms of curr... 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
of Compliance and Oversight Originations Duties: Coordinate and provide support for all compliance issues to support the Operations department. Provide support and assist the SVP of Compliance in all compliance efforts and goals. Track, monitor and review all compliance issues for Consumer Direct and TPO lending. Monitor compliance for state disclosure requirements for origination and production. Customize the Loan Originations Systems (LOS) to ensure compliance among the... 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
Quality Assurance & BSA Liaison Supervisor Duties: Serves as Compliance Liaison & Quality Assurance & Support Supervisor with Compliance Management. Provide subject matter expertise to CBI staff regarding compliance topics, developments, processes, systems and issues. Coordinate with Compliance management to disseminate compliance requirements and processes and to formulate compliance strategies. Provide recommendations to compliance and CBI management changes in compl... 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
KYC Manager Duties: Analyze high risk counterparties, reputational risks, and politically exposed persons (“PEPâ€). Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in... the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure client vetting data and document... 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