The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
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Note: This job is no longer active.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
General Counsel The candidate will support the office of the General Counsel and be a key member of the Legal Department, providing legal advice and consultation on a variety of issues relating to the Company’s business activities. Will provide legal support for the Company’s mortgage warehouse and repurchase facilities and its secured and unsecured credit facilities, and the Company’s treasury function generally. Provide legal advice and consultation focused on 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
Paralegal/Legal Assistant - Mortgage Lending Duties: Creating, analyzing and filing all relevant mortgage origination activity and state and federal regulatory reporting as required, including but not limited to mortgage call reporting, state specific reporting and HMDA reporting. Managing company and MLO mortgage licenses including continuing education obligations and renewals. Assisting with... regulatory exams, QC compliance and vendor contract management, and policies 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
Asset Wealth Management Tax Senior Manager The candidate will provide with the opportunity to help clients meet their tax obligations while managing the impact... tax has on their business. Will advise clients on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing working capital, and profit sharing for partners. Also help organisations understand the pricing implications of goods and services between related parti... 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
Officer The candidate will serve as key partners across all levels of the organization, including corporate, business unit and staff functions. Act as trusted advisors to the leadership team and have a deep understanding of the complex regulatory environment in which the firm operates. Serve as the subject matter expert on registration requirements. Handle daily monitoring of internal regulatory systems and processes. Monitor and oversee preparation of certain 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
Manager The candidate will ensure compliance with US, state and similar non-US information reporting and withholding tax rules, including year-end IRS Forms 1099 and 1042, Canadian Forms T3, T5, T5008 and RL and Common Reporting Standards; Work closely with programming personnel to ensure accurate reporting; Identify and design improvements to tax withholding and reporting systems; Provide tax support to customers and sales personnel; Ensure compliance with sales tax, VA... 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 Compliance - AML, Sanctions and Export COE Advisory, Duties: Lead enterprise risk assessment process for money laundering, sanctions and export controls related risks, including updating and documenting methodology. Lead change management control process for Compliance COE processes. Lead ongoing maintenance of relevant policies, standards and procedures. Support merger and acquisition activity. Lead development and implementation of program enhancem... 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, Regulatory Affairs The candidate will assist in managing firm's remittance activity as it relates to the regulatory environment. Will participate in the development and execution of regulatory strategy. Be the point of contact for the global remittance business teams on regulatory issues. Will be responsible for developing global insights to be provided to Executive Management on regulatory implications. Review legal opinions and provide strategic regulatory... 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