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The following jobs are no longer active but were real openings previously posted by employers.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.
and Canada Asset Management Chief Anti-Money Laundering Officer The candidate will responsible for: Managing, coordinating and monitoring the day-to-day operations of the BSA/AML program for company’s . and Canada Asset Management businesses; Providing BSA/AML subject matter expertise to first and second LoD; Managing BSA/AML risks across company’s US and Canada Asset Management businesses; Liaising with Regulatory Exam and Internal Audit teams; Providing transparency... 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Note: This job is no longer active.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
SAR Inspection / Repair Reviewer The candidate will be part of the GS&I Compliance Investigations Unit. Responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts reviews of... all Suspicious A... 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 Investigator - Global Security and Investigations The candidate will be part of the GS&I Compliance Investigations Unit, responsible for reviewing and approving Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts rev... 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
SAR Inspection / Repair Reviewer Duties: Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts reviews of... all Suspicious Activity Reports (SARs) completed by GS&I regarding internal and external investigations prior to the submission of the SARs to FINCEN. Duties include reviewing case... documentation including financial profiles, tracing financial transactions, and background info... 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
SAR Inspection / Repair Reviewer Duties: Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Conducts reviews of all... Suspicious Activity Reports (SARs) completed by GS&I regarding internal and external investigations prior to the submission of the SARs to FINCEN. Financial profiles, tracing financial... transactions, and background information on suspects. Ensuring that key data and issues related to th... 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
Inspection and Repair Investigator The candidate will be part of the GS&I Compliance Investigations Unit, responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts reviews of... all Suspicious... 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
Investigations Specialist - Consumer & Community Banking Duties: Responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts reviews of... all Suspicious Activity Reports (SARs) completed by GS&I regarding in... 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
Investigations Specialist - Consumer & Community Banking Duties: Be part of the GS&I Compliance Investigations Unit, responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently conducts reviews of... a... 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
Specialist - Consumer & Community Banking Duties: Development of security and safety policies and procedures, regulatory and legislative compliance, Security guard management and alarm response, crisis management, ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud In... 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
Investigations Specialist - Consumer and Community Banking The candidate will be part of the GS&I Compliance Investigations Unit, responsible for reviewing - and approving - Suspicious Activity Report (SAR) filing submissions to ensure accuracy, completeness and compliance with regulatory, audit and GS&I policy requirements. Will be responsible for analyzing individual Suspicious Activity Reports (SARs) and making the final approval for submission to FinCEN. Independently 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