Title: Manager, Financial Crimes Job Responsibilities: - Oversee and develop teams within the Financial Crimes practice, focusing on anti-money laundering (AML) and sanctions compliance. - Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Range $125,000 - $175,000 ## National Tax Office Financial Products Manager **Company Overview** BDO delivers assurance, tax, digital technology solutions and financial advisory services to clients throughout the country and around the globe. They offer numerous industry-specific practices, world-class resources, and an unparalleled commitment to meeting their clients’ needs. They currently serve more than 400 publicly traded domestic and international clien... 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Note: This job is no longer active.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
Range $140,000 - $250,000 # Senior Manager, National Tax Office Financial Products Company is seeking an experienced and knowledgeable Senior Manager to join their National Tax Office Financial Products team. The Senior Manager will be responsible for advising CTS (Core Tax Services) and STS (Specialized Tax Services) office team members and their clients on the tax implications of their client’s business objectives and selecting alternative actions to lessen 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Note: This job is no longer active.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
General Counsel, Securities and Banking The candidate will advise on a wide range of state and federal regulatory issues, enabling the company to create products and expand domestically as well as internationally in a way that meets our obligations and the needs of our customers. Counsel on novel and complex commercial arrangements and provide clear advice on legal and transactional issues and risks, including reviewing and negotiating a variety of business agreeme... 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, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against 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
General Counsel The candidate will report to the General Counsel and will be responsible for a variety of legal tasks and cross-functional work with other business units. Will support the effort of the company's commercial activities by partnering with the General Counsel on structuring, negotiating, and closing contracts. Provide practical, business-oriented legal advice on a diverse range of legal issues and project. Perform legal research on emerging 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
Global Digital Banking Attorney The candidate will provide legal support for the Bank's Global Banking Digital Strategy and Operations teams with respect to a broad range of digital/mobile issues and projects, including eSignatures, digital platforms, digital marketing, privacy, cryptocurrency/blockchain, operational issues, as well... as support various digital payments initiatives. Provide legal support and advice related to eSignatures, blockchain and cryptocurrency 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
Legal Counsel - Digital and FinTech Responsibilities: Provide legal guidance concerning electronic delivery of financial services, including online and mobile banking and broker-dealer and investment advisory products. Prepare terms and conditions governing the use of online and mobile applications pursuant to applicable laws (including the e-Sign Act, FINRA Rule 2231, GLBA, and Dodd-Frank) to ensure compliance with legal requirements. Provide guidance on compliance... 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
Range 125,000 - 175,000 Job Location United States # Manager, National Tax Office - Financial Product BDO is currently seeking a Manager for its National Tax Office Financial Products team. As part of the National Tax Office, the Financial Products Manager will specialize in the taxation of financial products and provide thought leadership and training for the firm and its clients. ## Job Summary The National Tax Office Financial Products Manager is respo... 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
Chicago, IL, United States # Senior Manager, National Tax Office Financial Products Company is looking for a National Tax Office Financial Products Senior Manager to join their team in Chicago, IL. This Senior Manager will specialize in the taxation of financial products and provide tax consulting services to the Core Tax Services (CTS), Specialized Tax Services (STS), and asset management practice. ## Job Summary The National Tax Office Financial Product... 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