advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
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: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance will be an integral part of the company's broader global Legal Risk Sustainability Compliance (LRSC) Team. The primary responsibilities include developing, implementing, and overseeing the regulatory compliance framework for the...
The following jobs are no longer active but were real openings previously posted by employers.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.
Consultant - Regulatory Compliance Duties: Will be responsible for developing, implementing and monitoring company's regulatory compliance program. Assist business units in identifying, controlling and monitoring compliance obligations. Apply a working knowledge of the . regulatory compliance requirements in a financial services organization. Including: Compliance Risk Management Programs, Privacy/Customer Information Security, Fair Lending, Unfair Deceptive Ac... 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Note: This job is no longer active.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 Advisor The candidate will be responsible for developing, implementing and monitoring DFS' regulatory compliance program. This position assists business units in identifying, controlling and monitoring our compliance obligations. Primary focus is on the ., however, the individual may provide oversight support to Compliance personnel in Canada and Europe. Apply a working knowledge of the US regulatory compliance requirements in a financial services organi... 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 Compliance Advisor - (Regulatory Compliance - UDAAP) The candidate will apply a working knowledge of the US regulatory compliance requirements in a financial services organization with a strong focus on Consumer Protection Laws and Regulations, including: Compliance Risk Management Programs, Privacy/Customer Information Security, Fair Lending (ECOA), Unfair Deceptive or Abusive Acts or Practices, Truth in Lending, Bank Secrecy Act/Anti-Money Laundering, FCRA, Third Pa... 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 Consultant (Regulatory Compliance - Credit Card Programs) The candidate will apply a working knowledge of the US regulatory compliance requirements in a financial services organization with a strong focus on Consumer Protection Laws and Regulations, including: Compliance Risk Management Programs, Privacy/Customer Information Security, Bank Secrecy Act/Anti-Money Laundering, Fair Lending, Unfair Deceptive... Acts Abusive and Practices, Truth in Lending, FCRA, Third Pa... 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 Anti Money Laundering Manager The candidate... will lead efforts to design, implement, and advise on robust solutions to mitigate emerging money-laundering and terrorism risk within... a global online marketplace. Will be a subject matter expert and responsible for working with the risk, analytics and product teams to review AML red flags and assist in designing new tools and solutions to identify money-laundering/terrorist financing red flags. Assist... with creating risk ass... 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
Anti Money Laundering Investigator The candidate... is responsible for navigating through complex data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law. Identifying, developing, and applying AML typologies, analytics, and investigative techniques. Documenting investigative findings in the narrative style format of a SAR in 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
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
The candidate will advise 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, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... 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 Paralegal The candidate works collaboratively with firm’s leadership in the functional business areas to address compliance requirements and to manage risk. Operates as a trusted advisor across the organization. Serves as the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)... Officer to ensure that AML records are maintained and activities performed to comply with AML/BSA requirements. Also, all required reports are filed with the appropriate regulatory agencies... 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
Director of AML/CTF Compliance The candidate will directly support the Global Chief AML Officer, serve as a subject matter expert to internal and external constituents, and assist in managing a scalable global AML/CTF compliance practice designed to comply with the relevant international regulatory regimes including but not limited to anti-money laundering (AML), anti-terrorist financing (ATF),... Bank Secrecy Act (BSA) and associated CIP/KYC requirements, Financial Action Task... 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