Title: Sr Compliance Counsel Job Responsibilities: - Conduct internal investigations and support risk assessment and monitoring efforts. - Develop and promote compliance risk assessment and monitoring efforts, including performing risk assessments for existing and new business lines and products. - Develop compliance monitoring tools...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate AML Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations owned or operated outside the United States. Provide the senior-level leadership needed to develop, implement and maintain a comprehensive risk-based Anti-Money Laundering Program that includes strong... governance and policies, procedures and internal controls that are reasonably design... 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Note: This job is no longer active.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Note: This job is no longer active.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
Attorney – Compliance The candidate primary responsibility – Complianceis to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with departmental and The Company’s policies, practices, and procedures. Perform such corporate compliance responsibilities as are assigned from time to time by the Chie... 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
Attorney Compliance The candidate will work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with departmental and The Company’s policies, practices, and procedures. Responsibilities: Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; 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
Paralegal - Corporate Compliance Duties: Support the implementation of best practices for developing a suitable structure to organize, manage and maintain all electronic and paper based files for the Corporate Compliance department. Oversee the prioritization of workload coming into the Compliance department, and provide support for Anti Money Laundering (AML) and Gaming... Regulatory operations projects. Be responsible for collecting, analyzing, summarizing and leveraging regu... 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
Paralegal, Compliance Duties: Assist in implementing best practices for developing a suitable structure to organize, manage and maintain all electronic and paper based files for the Corporate Compliance department, oversee the prioritization of workload coming into the Compliance department, and provide support for Anti Money Laundering (AML) and Gaming... Regulatory operations projects. Be responsible for collecting, analyzing, summarizing and leveraging regulatory information... 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
Description Chief Compliance Officer-TFS001K8 Description Toyota Financial Savings Bank , Henderson, Nevada Our people are the driving force behind our success and we're moving forward! Join a dynamic company known for rapid growth and solid success. This position can be based out of Henderson, NV or Plano, TX. Some travel will be required. To make your mark as the Chief Compliance Officer, you will: Job Summary/Scope: The Chief Compliance Officer pos... 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- Contracts Duties: Negotiate, draft, review, summarize, research, advise on and approve contracts and other agreements for designated operating departments of the Company and its affiliates using the approved contract management system. Responsible for a wide variety of agreements, including, non-disclosure agreements, commercial contracts, marketing agreements, entertainment agreements, licensing agreements, real estate leases, confidentiality ag... 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
Attorney The candidate would perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; assist in the monitoring of compliance with applicable laws through training and other means; develop expertise in FCPA, OFAC and AML including due diligence, reporting requirements and T&E standards; acquire or possess knowledge of various statutory and regulatory requirements including, but not limited to, anti-money laund... 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
Attorney Duties: Work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer. Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due diligence, rep... 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