Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. - Identify risks, assess mitigating controls, and make recommendations on improving the control environment. - Follow-up on open audit...
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...
additional research as needed and reviewing work conducted by Associates. - Participate in state money transmission license acquisition, including... preparation of licensing applications and required work under the direction of the project lead. - Support the team in resolving outstanding issues id...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Counsel The candidate will be responsible for: Deploy company’s global compliance program throughout the BGs by ensuring that global E&C policies, processes and tools are effectively communicated to the appropriate employee groups within the BGs (including RFS, ASN). Conduct and support compliance risk assessments in the Bgs. Design and implement tailored compliance initiatives in individual BGs and entities within the BGs (., Service Companies and JVs) as... 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Note: This job is no longer active.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 Officer The candidate will develop and monitor compliance practices and policies for all areas of the bank ensuring adherence to applicable federal and state legal and regulatory requirements. This includes monitoring proposed and enacted changes to federal and all 50 states' statutes, regulations and regulator-issued guidance. Develop, manage and oversee execution of the Compliance Management System and full-scope Compliance Risk Assessment. Develop and ove... 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 Officer Duties: Key interface to the regulators and to both inside and outside counsel. Plays a central role in business planning and the daily operations of the Bank, and has a broad impact on the business as a whole. Plays broad role in and touches all functional areas of the Bank including senior management, board of directors, regulators and auditors. Substantial teamwork and two-way sharing of information. Business contacts would also include Board of... 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
Managing Counsel Duties: Review and analyze business practices and proposals for compliance with federal and 50 state laws regarding the following areas of law and products: credit reporting, fair lending and Equal Credit Opportunity Act, pricing, payment channels including electronic, advertising, privacy, information security, social media, digital delivery of products and services, antitrust, OFAC and money laundering, credit cards, deposit... accounts, consumer mortgage l... 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
Department, Managing Counsel The candidate will provide legal compliance advice and solutions regarding areas of responsibility. Reporting to the Senior Managing Counsel, will support the Corporate Legal Department’s objective to partner closely with the business to achieve company’s business objectives in a manner that balances legal and business risks and helps preserve brand and reputation. Review and analyze business practices and proposals for compliance with... 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 Responsibilities: Will report to the Assistant General Counsel. Will provide legal compliance advice and solutions regarding areas of responsibility. Will support the corporate legal department’s objective to partner closely with the business to achieve company's business objectives in a manner that balances legal and business risks and helps preserve brand and reputation. Review and analyze business practices and proposals for compliance with federal 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
Legal Department, Managing Counsel Duties: Review and analyze business practices and proposals for compliance with federal and 50 state laws regarding the following areas of law and products: credit reporting, fair lending and Equal Credit Opportunity Act, pricing, payment channels including electronic, advertising, privacy, information security, social media, digital delivery of products and services, antitrust, OFAC and money laundering, credit cards, deposit... accounts, con... 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
Department, Managing Counsel Duties: Reporting to the Assistant General Counsel, will support the Corporate Legal Department’s objective to partner closely with the business to achieve business objectives in a manner that balances legal and business risks and helps preserve brand and reputation. Review and analyze business practices and proposals for compliance with federal and 50 state laws regarding the following areas of law and products: credit reporting, fair le... 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, Mortgage Compliance Manager The candidate under the direction of the SVP, Chief Compliance Officer, the FVP Mortgage Compliance Manager – AML/Fraud will oversee the corporate AML/BSA Mortgage Compliance Program, including corporate policies, maintenance of federal/state regulations, AML Corporate Compliance Training Program, Regulatory Assessments, and Business Remediation Plans. Lead the Company’s Corporate Fraud Prevention and Investigation activities as... 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