Title: Payments Attorney Job Responsibilities: - Provide legal advice on the operation and development of payment systems, including check, ACH, wire, and instant payments. - Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal...
Title: Manager, Federal Tax (Private Client Services) Job Responsibilities: As a Manager within the Private Client Services of the Federal Tax department, the candidate will focus on providing tax and consulting services to high net worth individuals, specifically in areas of...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate Compliance Officer Responsibilities: Manages the day-to-day operations of the Corporate Compliance Program within the legal department. Develops, initiates, maintains, and revises policies and procedures for the general operation of the Corporate Compliance Program, including anti-money laundering policies and procedures, to prevent illegal, unethical, and/or otherwise improper conduct. Reviews and updates the Code of Ethics and related procedures to ensure c... 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Note: This job is no longer active.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
Corporate Compliance Officer Duties: Oversees Association’s Corporate Compliance Program for corporate matters, functioning as an independent and objective individual who reviews and evaluates compliance issues and concerns affecting the organization, including compliance with all relevant rules and regulations and corporate policies and procedures (including Association's Code of Ethics). A member of the law department and reports to the SVP, General Counsel, and Ch... 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
Corporate Compliance Officer The candidate will oversee the Corporate Compliance Program for corporate matters, functioning as an independent and objective individual who reviews and evaluates compliance issues and concerns affecting the organization, including compliance with all relevant rules and regulations and company’s corporate policies and procedures (including Code of Ethics). Manage the day-to-day operations of the Corporate Compliance Program within the le... 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 & Compliance Officer Responsibilities: Maintain and enhance NYRA’s AML compliance program by being fully knowledgeable of all relevant AML laws and timely FinCen reports [Currency Transaction Reports... -BSA E-Filing Report 112, BSA E-Filing Form 8300 and Money Services Business Registration Form- BSA E-Filing Report 107] as necessary. Review, evaluate, investigate and report, where appropriate, incidents of suspicious activity, and ensure that reports of s... 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
Personal Financial Services Tax Senior Associate **Job Summary** At PwC Private, a career as a Personal Financial Services Tax Senior Associate provides the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent focusing on business strategy. Senior Associates will focus on analyzing the tax efficiencies of income tax,... 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
- GFCC Detect/Report Senior Officer - Associate The candidate should be an understanding of sound AML investigative process and develops talent within the team. The candidate will be expected to take ownership of the quality and process of his/her work product. This position requires strong teamwork skills, proven investigatory skills and the ability to present intelligence updates to senior levels in the organization. The candidate will be expected to interact with AML... 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
and Investigations Manager, US Capital Markets AML Compliance Posting Start Date: February 9 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Salaried Exempt/ Non-Exempt: Exempt Work Schedule: Work Hours/ Week: 40 People Manager: Yes Posting End Date: Legal Entity: 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
Financial Crimes Investigative, Analyst The candidate will conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. Will produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.... 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 Deputy General Counsel in charge of Banking, Operations, Commerce and Global Risk. Responsibilities include managing the AML/BSA, Sanctions and Anti-Corruption ( ASA ) legal practice group in the Law Department of company. Should have a Juris Doctorate degree and State Bar membership. Must have 10+ years of experience as a practicing attorney, with 7+ years of practicing in the ASA area, and management experience. Sh... 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 Duties: Responsible for developing, implementing, administering, and maintaining all aspects of the Company’s compliance program, with a strong emphasis on Bank Secrecy Act/Anti-Money Laundering/OFAC/Patriot Act compliance. The Compliance Officer will report directly to the General Counsel. Coordinate and oversee an effective compliance environment and protocol that is in line with current industry best practices, and legal and regulatory guidance and re... 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