Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be positioned within the Regulatory, Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team...
Title: AML Consultant Job Responsibilities: As an AML Consultant and Project Delivery Specialist, you will be tasked with supporting client service delivery in a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing...
The following jobs are no longer active but were real openings previously posted by employers.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.
E. Risk Management- Analyst The candidate will review and monitor areas of risk in the credit union to ensure appropriate mitigation policies and procedures are in place where appropriate. Maintain and manage the 3rd party vendor program. Prevent additional losses due to fraudulent activity when possible. Identify potential suspicious activity and open cases by monitoring alerts on our internal system. This can include money laundering, embezzlement, fraudulent banking... trans... 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Note: This job is no longer active.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
Investigator II - Subpoena Specialist The candidate will handle duties that include: Research, analyze, and evaluate account transactions that may be suspicious or unusual (business or person) after receipt of a subpoena. Decide upon referring the alert for further investigation. Assess, document, and support decisions through both written narrative and supporting referred for further investigation should provide enough information to describe... 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Note: This job is no longer active.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 Quality Control Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political... sanctions stemming from the office of foreign assets control (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: judiciou... 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
BSA/AML Investigator II - Subpoena Specialist Duties: Will research, analyze, and evaluate transactional activity or potentially suspicious financial activity and possible anti-money laundering violations involving clients in... every Line o Business. Alerted accounts/clients will be identified afrer the receipt o a subpoena. Decide whether to career alerts to counterparts or further investigation. Assess, document, and support decisions through narrative writing and supporting... 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
Investigator II - Attorney Specialist Duties: Will research, analyze, and evaluate account transactions that appear to be suspicious or unusual for a given business or person, primarily specific to law firms and attorneys. Transactional activity is likely to be more complex in nature and could involve multiple accounts, products and banks. Decide whether to refer alerts generated from the company's Alert Monitoring Program to counterparts for further investigation. 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
a Merchant Acquiring / Payments Attorney with significant experience with both growing and mature payment processors in merchant acquiring and payment systems law, including experience with independent sales organizations, BIN/ICA sponsorship agreements, card processing and related service agreements, reseller and referral agreements, and master and standard sales agent agreements. Will additionally address regulatory matters associated with the foregoing, including p... 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
Senior Program Manager - Content Moderation Governance ## Overview Intuit is a global technology platform that helps consumers and small businesses overcome their most important financial challenges. Serving more than 100 million customers worldwide with TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Intuit is looking for an i... 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 Analyst ## Overview Intuit is a global technology platform that helps consumers and small businesses overcome their most important financial challenges. Serving more than 100 million customers worldwide with TurboTax, Credit Karma, QuickBooks, and Mailchimp, Intuit is committed to helping everyone have the opportunity to prosper. Intuit is looking for a Compliance Analyst to join its Compliance Organization within the overall Legal Team. This position will... 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
Information Salary for this position is competitive and commensurate with experience. ## Sr. Counsel, Corporate Legal - Governance **Job Summary:** The Corporate Senior Counsel position is a full-time position in the Corporate Legal Department which will support a wide variety of increasingly complex matters in the area of corporate governance and corporate transactions for 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
The salary for this position is 5930. Company is looking for an experienced Legal Counsel to join their team in Greenville, South Carolina. The Legal Counsel will be responsible for providing legal advice to managers of various business functions, protecting the company's legal interests and supporting the Deputy General Counsel. This position requires a Juris Doctorate from an ABA accredited law school and a minimum of three years' relevant legal experience. J... 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