Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
The following jobs are no longer active but were real openings previously posted by employers.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 Us Legal / Senior Corporate Counsel - US / LATAM The candidate will manage the legal affairs in North America and LATAM. Will assist in the development of US Legal budget. Select, manage and supervise external legal counsels in the US and LATAM. Advise on, develop strategy for, and manage corporate US and regulatory compliance, dispute resolution and commercial transactions. Assist on other legal matters and contribute to the overall legal function of risk analysis o... 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Note: This job is no longer active.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 - Global Import-Export & Trade Compliance The candidate will provide leadership and overall direction for global import/export staff within CMCC. Provide the strategic direction and development of processes relating to the international movement of materials in support of the company’s development programs. Ensure that international movement of materials to support R&D programs is compliant with all applicable laws and regulations in the relevant countri... 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Note: This job is no longer active.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 Officer, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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, VP The Chief Anti-money Laundering Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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 Officer, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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, Vice President (CCAR) Duties: Working in the Regulatory Legal group at State Street, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives,... including suspicious activity monitoring and reporting programs, “KYC†and ongoing customer due diligence compliance requirements. Develop strong relationships across organization, and work closely with ent... 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
Anti-Money Laundering Officer, SVP Duties: Reporting to the Chief Compliance Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Leads a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering... 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, Vice President (AML) Duties: Working in the Regulatory Legal group at State Street, a global financial institution headquartered in Boston, Massachusetts, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives,... including suspicious activity monitoring and reporting programs, “KYC†and ongoing customer due diligence compliance requirements. Dev... 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 Chief Anti-Money Laundering, Managing Director Responsibilities: Oversee AML investigations, AML and sanctions technology functions, and KYC... standards across first and second line units.. Assist with the development and execution of a multi-year strategic plan for the anti-money laundering and sanctions program that aligns with... business objectives and current and anticipated regulatory expectations. Analyze complex anti-money laundering matters and provide advice 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
Head of Programs, KYC and Advisory The candidate is responsible to lead AML policy and advisory functions while establishing and overseeing KYC standards across first and second line units. Analyze complex global AML matters and provide expertise advice to first line, risk management and other cross functional groups. Ensure State Street’s AML program is reactive to changes in regulation and business strategy. Identify key issues in relation to anti-money laundering, 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