Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
The following jobs are no longer active but were real openings previously posted by employers.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.
Primary responsibilities: Advising on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, researching and monitoring laws in coordination with local counsel, supporting regulatory initiatives, and providing general legal support with respect to corporate commercial matters. Other responsibilities will include: Drafting, review... 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Note: This job is no longer active.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 – Digital & Payments Volkswagen Group of America – Herndon, VA Today Job Company Rating Salary Reviews Role Summary: VW Credit, Inc., a premier automotive captive finance company, is looking for a payments/digitalization SME attorney for its growing Fintech business. The Assistant General Counsel of Digital & Payments will play a key role in providing guidance on legal and regulatory compliance issues related to VCI’s expanding payments... 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Note: This job is no longer active.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 – Digital and Payments The candidate will play a key role in providing guidance on legal and regulatory compliance issues related to VCI’s expanding payments products and services, and supporting business owners in the engagement of critical vendors to support this growing business need. Will provide centralized support for product and service development including the Innovation Lab, and the Digitalization and Mobility/Payments teams. Make a signif... 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 - Payments Responsibilities: Developing and managing the Compliance Management Program; Develop and operationalize policies and procedures to ensure is complying with a myriad of state and federal laws and regulations, as well as internal policies; Ensure that the program is updated and sufficient to manage and mitigate against changing risks as the business continues to grow and evolve; Maintain awareness of legal and regulatory changes that may im... 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
IS COB and Controls Senior Technical Specialist The candidate will work closely with Operation and Technology Risk Management, Compliance, Legal, and local technology teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno... 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
Junior Editor Duties: Helps clients prevent, manage, and comply with Anti-Money Laundering, Anti-Bribery and Corruption, and... other regulatory compliance related risks. Design, review, and assessment of overall compliance policies and programs aimed toward preventing fraud and complying with AML and anti-bribery and corruption regulations and may end with the support of regulatory compliance related reviews. Conducts compliance screens and public record and reputational 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
Analyst with Polygraph The candidate will perform project tasks independently, and may direct the efforts of others. Participate in and/or lead the development of deliverable content that meets the needs of the client and contract. Anticipate client needs and formulate solutions to client issues. Review deliverables for accuracy and quality. Provide coaching to junior staff. Contribute to new business proposals and proposal development. Manage own personal and profes... 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
Analyst The candidate will perform project tasks independently, and may direct the efforts of others. Participate in and/or lead the development of deliverable content that meets the needs of the client and contract. Anticipate client needs and formulate solutions to client issues. Review deliverables for accuracy and quality. Provide coaching to junior staff. Contribute to new business proposals and proposal development. Manage own personal and professional developm... 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
FinTech Risk & Compliance Duties: Ensure the Bank’s compliance with laws, regulations and subjects related to FinTech operations. Manages the development and implementation of all aspects of FinTech compliance and risk management functions, including implementation of policies, processes, and tools to identify, assess, measure, monitor and report infractions. Reviews Bank’s forms and disclosures for FinTech compliance with applicable laws and regulations. Stays abreast 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
FinTech Risk & Compliance Duties: Ensure the Bank’s compliance with laws, regulations and subjects related to FinTech operations. Manages the development and implementation of all aspects of FinTech compliance and risk management functions, including implementation of policies, processes, and tools to identify, assess, measure, monitor and report infractions. Reviews Bank’s forms and disclosures for FinTech compliance with applicable laws and regulations. Stays abreast 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