the context of anti-money laundering (AML) and sanctions compliance.... You will work collaboratively within a team to manage and execute Lookback engagements. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control...
primary emphasis on anti-money laundering (AML), and sanctions compliance.... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers, project team members, and...
primary emphasis on anti-money laundering (AML), and sanctions compliance.... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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
Chief Compliance Officer The candidate will be responsible for implementing and managing all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of... Foreign Asset Control (OFAC) compliance programs in accordance with Bank policies, using industry standards and regulatory guidance to ensure BSA/AML/OFAC compliance efforts are maintained on a daily basis. Will also responsible for administering the Bank’s comprehensive Regulatory Compliance Program,... 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
- Lending The candidate will conduct routine legal research and analysis. Assist attorneys with the preparation of corporate documents and materials. Assist and support in all phases of multi-state small business/commercial credit transactions including, the preparation, review and negotiation of various credit facility agreements and ancillary documents. Draft summaries, correspondence, pleadings, settlement documents, agreements, forms, marketing materials, compa... 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 - Small Business Banking The candidate will draft, review, and negotiate various credit facility agreements, collateral documentation and ancillary agreements according to approved loan terms and bank policy. Manage and oversee commercial and strategic transactions involving the Bank and its subsidiaries from initial discussion through execution of definitive documentation. Review borrower authority documents and deliverable responses; conduct detai... 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
Money Laundering Compliance Analyst The... candidate will perform multiple, complex, accounting tasks involving analysis of various accounting functions such as disbursement requests, cashier receipts, reconciliations. Conduct analytical research and provide analytic support. Conduct financial document auditing. Participate in strategic planning sessions with financial investigative groups and task forces. Assist IRS-CI and HIS with conducting interviews during the course of 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
Senior Financial Crimes Manager Duties: Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial sanctions, money laundering. Responsible for strategic... development and maintenance of financial crime policies, standards and frameworks; Ensuring wide compliance with Association, Global Market Unit (BGMU) and Enterprise financial crime policies and applicable legal 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
Senior Financial Crimes Manager Duties: Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial sanctions, money laundering. Responsible for strategic... development and maintenance of financial crime policies, standards and frameworks; Ensuring wide compliance with firm,, Global Market Unit and Enterprise financial crime policies and applicable legal and regulatory requ... 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 Duties: Support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing... (AML). Conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other risks 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
Senior Financial Crimes Manager Duties: Responsible for strategic development and maintenance of financial crime policies, standards and frameworks. Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial sanctions, money laundering. Responsible for proactively... driving the financial crime agenda. Ensuring compliance, Global Market Unit (GMU) and Bupa Enterprise financ... 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 III The candidate will assist in the management of its AML Line of Business (“LOBâ€) Coverage Team. The position will report directly to the AML LOB Coverage Lead and will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations an... 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