Job Title: Counsel, Regulatory Job Responsibilities: - Advise across the... strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on regulatory filings such as Annual... Blocked Property Reports, Reje...
The following jobs are no longer active but were real openings previously posted by employers.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.
Head of Wholesale Fraud Risk Management - Financial Crimes Manager V Duties:... Will represent Wholesale Financial Crimes Risk and Compliance... with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regaultory authorities. The role will also involve coordination across a range of Wholesale Banking business activities both in domestic United States and those conducted internationally. Specific responsibilities include:... 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Note: This job is no longer active.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 Wholesale Fraud Risk Management - Financial Crimes Manager 5 The... candidate will represent Wholesale Financial Crimes Risk and Compliance... with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regaultory authorities. Work will also involve coordination across a range of Wholesale Banking business activities both in domestic United States and those conducted internationally. Specific responsibilities include... 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Note: This job is no longer active.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 Wholesale Fraud Risk Management - Financial Crimes Manager V The... candidate will represent Wholesale Financial Crimes Risk and Compliance... with senior Wholesale business, regional, line of business risk management leaders, corporate partners, and external regulatory authorities. Will involve coordination... across a range of Wholesale Banking business activities both in domestic US and those conducted internationally. Direct the development and implementation of procedure... 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 Consultant V The candidate will be responsible for overseeing and assessing Enterprise Third Party Risk Management (TPRM) adherence to assigned laws, rules, regulations and regulatory guidance including developing, revising,... and implementing policies and procedures to ensure compliance across the company, and ensuring appropriate reporting, escalation, and resolution of identified issues. Specific Job Responsibilities: Overseeing the laws, rules and regulations co... 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 Global Anti-Corruption The candidate will be responsible for managing all aspects of company’s Global Anti-Corruption Program and compliance with the . Foreign Corrupt Practices Act, UK Anti-bribery Law, and other national anti-bribery laws and regulations. Supervises a paralegal and is responsible for company’s global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation... 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
Ethics and Compliance The candidate will manages all aspects of company's Global Anti-Corruption Program and compliance with the US Foreign Corrupt Practices Act, UK Anti-bribery Law, and other national anti-bribery laws and regulations. Will supervise a paralegal and be responsible for company's global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation. Provide advice and guid... 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
Managing Director and Counsel, Management Liability First Party Claims The candidate will assume management role in Bond and Financial Products Claim (management liability... - first party claim, with focus on commercial crime and financial institution bond claims) by... providing leadership, expertise and technical guidance to a team of claim professionals within a designated line of business. Will ensure compliance with bond and financial products claim policies and... procedures,... 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 Documentation Team Position Number: 60312 Posting Date: 2009 Oct 27 Location: USA - NY - Purchase Education: Bachelors Degree Position Category: Finance/Accounting Experience: 3-5 Position Type: Full-Time Job Level: Associate/Sr Associate Apply Now Add to Job Cart Position Description Fund Services Clients clients are hedge fund entities, organized either in the United States or offshore jurisdictions. Clients are engaged subject to an Adminstration Agreem... 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
Promontory Director The candidate will work with a multi-disciplinary team helping banks and other financial institutions craft strategic plans,... develop business plans, and create financial forecasts. Will also structure... and analyze mergers and acquisitions; and launch or restructure business divisions. Will create and refine complex financial projection models including functionality... as detailed regulatory capital calculations, interest rate... and liquidity stress tests and g... 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
Promontory Director The candidate will work with a multi-disciplinary team helping banks and other financial institutions craft strategic plans,... develop business plans, and create financial forecasts. Will also structure... and analyze mergers and acquisitions; and launch or restructure business divisions. Will create and refine complex financial projection models including functionality... as detailed regulatory capital calculations, interest rate... and liquidity stress tests and g... 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