Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal and state laws, including Uniform Commercial Code articles 4 and 4A, the Electronic Fund Transfer Act, Bank Secrecy Act/anti-money-laundering requirements, and... economi...
The following jobs are no longer active but were real openings previously posted by employers.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.
AML Sanctions Officer Duties: Assists the BSA/OFAC Officer in directing and managing BSA/AML/OFAC Program to ensure Company's compliance with all applicable regulatory requirements. Responsible for assisting developing, implementing and administering all aspects of the BSA/AML and Sanctions Compliance Program. Responsible for ensuring that corporate standards and industry/regulatory expectations realting to anti-money laundering policies, standards and practices are... 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Note: This job is no longer active.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
Reporting Analyst The candidate will be responsible for monitoring and identifying suspicious activity as it relates to the firm’s Corporate and Investment Bank Line of Business. Will... have independent responsibility and must demonstrate compliance knowledge in working with international AML related issues, including knowledge of foreign correspondent banking clients and products in addition to large multi-national corporations. A Bachelor degree required; graduate degree a... 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
Document Management Analyst I - Legal Clerk Duties: Works on large and document intensive criminal and civil domestic and international money laundering matters, along with violations of the Banks Secrecy Act ("BSA"), and support... resulting litigation. Establishes and maintains case files, correspondence and subpoena files with minimal instruction. Files and retrieves documents, prepares routine legal correspondence; inputs edits to briefs and other documents. Conducts docu... 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 Sanctions Officer Duties: Assists the BSA/OFAC Officer in directing and managing BSA/AML/OFAC Program to ensure Company's compliance with all applicable regulatory requirements. Responsible for assisting developing, implementing and administering all aspects of the BSA/AML and Sanctions Compliance Program. Responsible for ensuring that corporate standards and industry/regulatory expectations realting to anti-money laundering policies, standards and practices are... 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, 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
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
Manager, Compliance and Monitoring The candidate will 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. Maintain an awareness of current market place issues and stay up-to-date with emerging regulatory requirements and guidance. Support senior... 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
Associate, Compliance and Monitoring The candidate will 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. Maintain an awareness of current market place issues and stay up-to-date with emerging regulatory requirements and guidance. Support seni... 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, 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 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 fos... 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, Compliance and Monitoring 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. Engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client pre... 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