backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
The following jobs are no longer active but were real openings previously posted by employers.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.
. Sanctions Advisor The candidate will report to company's Chief Anti-Money Laundering (AML) and . Sanction Officer and will primarily serve as a central point of escalation, provide guidance based on subject matter expertise, and perform company-wide oversight concerning compliance with . sanctions administered by the Office of Foreign Assets Control (OFAC) of the . Department... of the Treasury (Treasury). Help issue guidance and oversee compliance with AML requir... 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Note: This job is no longer active.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
#GEAviation Job Summary Company is looking for a Senior Leader – ITC to set the strategic vision for obtaining and managing export and temporary import authorizations in the United States for the GE Aerospace Commercial Engines and Services (CES) portfolio. This role will be responsible for overseeing export authorizations, exemptions, and exceptions under the Export Administration Regulations (EAR) and the . Office of Foreign Assets Control (OFAC). This positi... 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Note: This job is no longer active.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 will be determined based on relevant education and experience. # Mergers and Acquisitions Senior Analyst at **Members Only** is looking for a Senior Analyst to join their Applications Unit in the Supervision, Regulation, and Credit Department (SRC). The Senior Analyst will be responsible for conducting regulatory, legal and financial analyses of financial institutions in the First Di... 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
Corporate Counsel Duties: Develop and distribute prospectus and education/communication materials for all Equity Plans; Oversee all aspects of BXP’s relationship with its transfer agent, including recordkeeping for Equity Plan matters and investor inquiries and correspondence; Oversee all aspects of the DRIP and ESPP, including legal compliance, coordination with plan administrators and monitoring of trends and best practices; and Upon request, provide reports to t... 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 The candidate will work closely with the Senior Legal Counsel and other department attorneys to provide legal and risk analysis and support with respect to potential legal, regulatory, and reputational concerns arising from customer complaints concerning Santander Bank’s various products and business lines. Partner with the Santander Executive Office in reviewing, responding to and providing recommended course of action and advice related to the resolution of c... 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
Export Controls US License Counsel Duties: Playing a key role in safeguarding compliance with General Business Principles in relation to the Policy on Export Controls with focus on US laws and regulations. Leading and managing the US Export Control and Sanctions license and classification program by maintaining appropriate government contacts with licensing agencies (primarily BIS and OFAC) and filling relevant CCATS,... licenses, reports, registrations etc. Monitoring US expor... 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 support internal clients (and the firm generally) with corporate law matters, such as drafting and negotiating sophisticated client engagements, advising on conflict of interest matters, advising on various corporate law related matters and topics (., private equity, anti-trust, securities laws) and application of firm’s policies, including its code of conduct. Serve as the firm’s point of contact in regards to compliance with . anti-bribery/... 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 should have strong experience with anti-bribery/corruption legislation (., Foreign Corrupt Practices Act) experience, US economic and trade sanctions programs and in client and vendor contracting. General responsibilities will include: Serving as the Firm’s point of contact in regards to compliance with . anti-bribery/corruption legislation and economic and trade sanctions regimes, such as the Foreign Corrupt Practices Act and Office of Foreign 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
Associate/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three... lines of defense. Will provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist ma... 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
Associate / Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three... lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist manag... 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