Title Legal Director, X Payments Job Responsibilities - Become a deep subject matter expert in the products covered, fostering close connections with product teams through effective communication and collaboration. - Serve as the primary point of contact for legal questions...
Title: Legal Director, X Payments Job Responsibilities: - Become a deep subject matter expert in the products covered, building close connections with the product team through effective communication and collaboration. - Serve as the first point of contact for product team’s legal questions...
The following jobs are no longer active but were real openings previously posted by employers.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.
Financial Services Tax - Senior Associate The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include: Proactively assist in the management of several clients, while reporting to Managers and above. Train and lead staff. Establish effective working relationships directly with clients. Contribute to... 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Note: This job is no longer active.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
Manager, Compliance The candidate will manage overall compliance teams engaged in CIP, Sanctions, and AML operations, to ensure that activity within the parent company system is compliant with Anti-Money Laundering and Counter Financing of Terrorism regulations and guidelines. Will be responsible for directing personnel's priorities and fostering an environment where they want to achieve their best results. As a Senior Manager within the Global Financial Crimes and Cu... 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Note: This job is no longer active.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 Services Tax Senior Associate PwC is looking for a Senior Associate to join their Personal Financial Service practice. As a Senior Associate, you will provide private companies with a range of business advisory needs such as audit, tax compliance, and planning. You will help clients develop, design, and implement plans to achieve their personal wealth goals and ensure maintenance for future generations. Additionally, you will be expected to use feedback... 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 Investigations Lead, Payments Compliance The candidate will provide responsibilities include: Apply investigative techniques to conduct AML reviews and prepare suspicious activity reports when required. Draft comprehensive SAR narratives in line with FINCEN guidelines and maintain investigative... procedures Provide feedback to the team responsible for trigger tuning. Provide investigative guidance to back the Office. Transaction Monitoring team and periodically develop 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
Tax Manager - Compliance Provision The candidate will manage and review key aspects of the global tax provision, specifically, foreign tax expense, GILTI, FDII, BEAT, FTC, Subpart F, and ABP23 calculations in provision models for technical and quantitative accuracy. Prepare quarterly and annual international tax provision memorandum. Manage and review all aspects of . international income compliance for all foreign entities, including Forms 5471, 8858, 8890,... 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
Tax Manager Duties: Prepare and review earnings and profits, Subpart F, GILTI, foreign tax credit and similar calculations for tax compliance and annual/quarterly provision purposes. Prepare . international compliance forms, including Forms 965, 5471, 8858, 8990, 8992, 8993 and 1118, using CorpTax International, as well as related disclosures. Build collaborative relationships with legal, finance shared service center, technical accounting, and other teams;... 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 Investigator / Analyst The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledg... 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 Investigator The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for our products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledge 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
Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Oversight, 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
Crimes Mgr 4 The candidate reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Responsibilities will include supporting the Director of the FCRM Governance Office in the management and oversight of the bank’s enterprise BSA/AML/Sanctions Financial Crimes Programs. The FCRM Program Governance Manager will work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Over... 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