Title: Manager, Corporate Compliance Job Responsibilities: - Manage assigned activities related to US Government Program Integrity and implementation with global partners, including Anti-Bribery and Corruption Policies. - Interact with Legal, Marketing, Quality, Sustainability, Sales, and Support Business Partners to ensure...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Internal Audit AML The candidate will be responsible for the development, planning and execution of the Compliance audit program within the Corporate Services Audit team of the Internal Audit Department. Will typically oversee audits/reviews and special projects consisting of audit team members and will report directly to the Vice President of the Corporate Services Audit team. Will have direct management responsibility for a team of audit professionals and will in... 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Note: This job is no longer active.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 Fraud Risk Management The candidate is responsible for leading a team that provides fraud consulting, thought leadership, education, and collaboration opportunities with company partners to help mitigate fraud losses across the network. Oversees transaction monitoring, activities, and vendor relationships. Promotes partner integration and use of fraud prevention products. Manages fraud losses to enable the company to meet financial goals. Enhances fraud risk 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
Consultant, Compliance Requisition Number 19086_840916 Job Type Full Time Post Date Location Riverwoods (IL) Functional Area Legal Maximum Salary 0 Minimum Salary 0 Requisition Shift Job Description 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
and Senior Counsel Compliance, Anti-Money Laundering Responsibilities: Reports to the Chief Compliance Officer. The Senior Counsel and Anti-Money Laundering (AML) Officer will be responsible for managing all aspects of company's AML and Counter Terrorist Financing (CTF), Sanctions Compliance and Anti-Bribery programs (Programs). Leads a team providing central oversight and counsel as to AML, CTF, Sanctions and Anti-Bribery functions. Effectively implements and perio... 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
and Senior Counsel Compliance,( Anti-Money Laundering) Duties: Reports to the Chief Compliance Officer. Will be responsible for managing all aspects of company's AML and Counter Terrorist Financing (CTF), Sanctions Compliance and Anti-Bribery programs (Programs). Leads a team providing central oversight and counsel as to AML, CTF, Sanctions and Anti-Bribery functions. Effectively implements and periodically reviews company's programs, including the program’s polic... 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 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
and Senior Counsel Compliance Duties: Manage and direct Compliance professionals in execution and timely completion of regulatory reviews and projects. Manage processes to accurately measure and evaluate business practices to determine whether practices are consistent with laws and regulations. Prepare reports on compliance review results for business, Law and Compliance and senior business management. Analyze review results and make recommendations for policy and p... 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, Regulatory Compliance - Internal Audit Duties: Development, planning and execution of the Regulatory and Consumer Compliance audit program within the Corporate Services Audit team of the Internal Audit Department. Will typically oversee audits/reviews and special projects consisting of audit team members and will report directly to the Director of the Compliance/AML Audit team. Will have direct management responsibility for a team of audit professionals 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 Manager (Anti-Corruption and Ethics) The candidate will be responsible for establishing, executing, and implementing all aspects of the Anti-Corruption and Ethics Program, which includes oversight of processes and activities supporting firm's anti-bribery, conflicts of Interest, ethics, insider trading, and required absences programs. Will manage a team that maintains and enhances compliance program components. Provides support, coaching, and counsel to 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