Title: Senior Lead, Ethics & Compliance Job Responsibilities: - Develop and lead components of the company's global ethics and compliance program with a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. - Translate regulatory expectations and best practices into strategic roadmaps...
The following jobs are no longer active but were real openings previously posted by employers.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 Financial Intelligence Unit RESPONSIBILITIES: Work closely with the Compliance, Product, Legal and other cross-functional teams to understand the product, identify potential monitoring scenarios. Lead the design and implementation of the entire FIU(Financial Intelligence Unit) framework and system for our business. Serve as a main point of contact for Compliance with Product, Engineering, Legal and other key stakeholders and partners with respect to technology projec... 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Note: This job is no longer active.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
Deputy General Counsel, Chief Ethics & Compliance Officer Duties: Oversee the growth and implementation of a world-class compliance program that operates to effectively identify and mitigate legal and regulatory risk and embed the highest standards of compliance and ethics across 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Note: This job is no longer active.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, Legal Investigations The candidate will work with investigative teams in the United States and abroad to identify and prevent harm while protecting the rights, privacy and safety of our users. Will join a team that supports investigations involving physical and online threats, as well as emergency response. Provide legal counsel to firm's security and integrity teams during investigations and incident response, as well as regarding information sharing efforts.... 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
Laundering Compliance Counsel Duties: Advising 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
General Counsel, Retail Brokerage Duties: Serving as a subject matter expert on broker-dealer and other financial services rules and regulations. Areas of focus will include all facets of providing legal advice to a retail broker: disclosure; supervision; best execution; net capital and financial responsibility; Regulation BI; anti-money laundering compliance and financial crimes; and FINRA advertising rules. Leading a team of attorneys that advise cross-functional... 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
Title: Associate General Counsel, Security Legal Location: Austin, TX Menlo Park, CA Washington, DC New York, NY San Francisco, CA Salary: $226,000/year to $304,000/year + bonus + equity + benefits Department: Central Security Legal Team at **Members Only**'s Central Security Legal Team as an Associate General Counsel H2: Rare Opportunity to Work with a Dynamic Team on Complex Legal and Technological Issues 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 General Counsel, Security Legal at **Members Only**, formerly known as Facebook, is seeking a highly motivated Associate General Counsel to join our Central Security Legal Team. This role is based in the United States and will have a global focus on supporting security, safety, integrity, product, regulatory, and privacy matters. Responsibilities: - Provide legal guidance on data disclosure and platfo... 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
Title: Associate General Counsel, Cybersecurity Law and Investigations Salary: $198,000/year to $266,000/year + bonus + equity + benefits Location: Austin, TX Menlo Park, CA Washington, DC New York, NY San Francisco, CA Company: **Members Only** is seeking a highly motivated Associate General Counsel for its Central Investigations & Cybersecurity team. The successful candidate will work with investigative teams to ident... 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 - Regulatory/Compliance The candidate will act as lead counsel to firm’s Chief Compliance Officer in all aspects of firm’s operations; Work cross-functionally to identify, analyze relevant issues related to the introduction of new products and services; Identification and development of necessary policies and procedures to ensure compliance, communication and training, the adoption of appropriate internal controls, measuring the effectiveness of... 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 Investigator / Analyst The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledg... 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