Title SVP, Chief Compliance Officer, Advice and Wealth Management and Retirement & Protection Solutions Job Responsibilities The Senior Vice President, Chief Compliance Officer for Advice and Wealth Management and Retirement & Protection Solutions is responsible for leading the design, implementation,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Description Anti-Money Laundering Attorney-130021708 At . Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. . Bank is... 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Note: This job is no longer active.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
international, federal and state AML matters, including interacting with... regulators on AML matters. This attorney will... oversee AML litigation, and assist the... entity in developing and enhancing policies and procedures. In addition, this attorney will provide guidance and interpretation 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Note: This job is no longer active.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
President, Legal Business Operations/Distribution Duties: Will be reporting directly to the Chief Legal Officer and General Counsel. Will lead a legal function of attorneys and staff responsible for providing legal support to several primary areas spanning key business operations: fixed and variable annuity business, life insurance business, operations, and sales/distribution (fixed, broker/dealer wholesale and retail). Will be accountable for oversight of, and hands-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
Compliance Representative IV - AML Compliance The candidate ensures... business units and high-risk products and processes across the enterprise are in compliance with various Anti-Money Laundering (AML) laws and regulations. Manages... the Red Flags/Identify Theft Program. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for assigned business units, Red Flags, or products with respect to questions, consulting, and traini... 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
Anti-Money Laundering Attorney Responsibilities: Will join the legal department. Will provide legal support for the entity’s international, federal and state AML matters, including interacting with... regulators on AML matters. Will oversee AML... litigation, and assist the... entity in developing and enhancing policies and procedures. In addition, this attorney will provide guidance and interpretation on compliance with state, federal and international financial crime laws and reg... 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
Markets Counsel IV The candidate will advise the global financial institutions, global banking and international trade services businesses in the US, Latin America and Caribbean region. Will provide legal advice to these businesses on transactions, regulatory matters and ancillary issues. Assist clients in developing and executing their strategies and objectives. Advise business leaders on cross-border transactions and regulatory issues affecting their businesses, wi... 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 The candidate will assist with direct management of the company's compliance department to ensure its compliance with all applicable consumer and other designated laws, regulations, related company policies and procedures. Will design, implement and manage the company's annual compliance risk management plan based upon a risk-based approach for approval by the Corporate Compliance Officer, Chief Risk Officer and Risk and Audit Committee. Complete 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
Manager The candidate will be responsible for assisting with direct management of the company's Compliance Department to ensure its compliance with all applicable consumer and other designated laws, regulations, related company policies and procedures. Will assist in Designing, implementing and managing the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Sr. Compliance Manager, the Corporate Compliance Office... 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 of International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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 of AML Compliance The candidate will... develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with... the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated regula... 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