Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking... rule, and state privacy laws (CCPA/CPRA). - Provide compliance advisory and subject matter expertise for new products, markets, and customer types. - Oversee compliance activities, including conducting risk assessments, monitoring c...
bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols such as Medicare, the Office of Foreign Assets Control (OFAC), and the Child Support... Lien Network. - Collab...
those of the Office of Foreign Assets Control (OFAC). The role involves familiarity... with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client onboarding/p...
The following jobs are no longer active but were real openings previously posted by employers.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.
Leader, Trade Sanctions Compliance Duties: Will have responsibility for supporting and implementing policy and procedures updates to the Trade Sanctions Compliance Program as well as assist in delivering training and communication on program requirements to impacted business units. Develop and adapt Trade Sanctions policies, procedures, and controls including OFAC updates to keep pace... with business and regulatory changes. Establish a timely and consistent approach to assess... 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Note: This job is no longer active.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
Risk / Documentation Team Member Report to the Risk Officer on the implementation and execution of the MSFS’ anti-money laundering program (the “AML Programâ€). Primarily responsibilities include: Monitor and test the AML Program and its application; Ensure that the AML Program is followed by staff; Develop and implement internal controls and other risk mitigation strategies; Coordinate and support ongoing OFAC and World Check monitoring;... Identify and escalate suspiciou... 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
Fund Services Risk Professional The candidate will report to the Risk Officer on the implementation and execution of the MSFS’ anti-money laundering program (the “AML Programâ€). Will monitor and test the AML Program and its application. Ensure that the AML Program is followed by staff. Develop and implement internal controls and other risk mitigation strategies. Coordinate and support ongoing OFAC and World Check monitoring.... Identify and escalate suspicious transaction... 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
Leader, Global Sanctions Candidate will develop and adapt Sanctions compliance policies, procedures, and controls, including OFAC/EU updates, to keep pace... with business and regulatory changes. Maintain a timely and consistent approach to assess program needs across business units. Work with key cross functional teams to ensure that any system, technology, and/or process upgrades meet Sanctions compliance requirements including sanctions screening of customers, vendors and ot... 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
Fund Services - Risk / Documentation Team Member Candidate will monitor and test the AML Program and its application. Ensure that the AML Program is followed by staff. Develop and implement internal controls and other risk mitigation strategies. Coordinate and support ongoing OFAC and World Check monitoring.... Identify and escalate suspicious transactions / activities. Keep current on developments in applicable regulatory jurisdictions. Partner with the enterprise-wide AML Com... 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
Leader, Global Sanctions Compliance Duties: Develop and adapt Sanctions compliance policies, procedures, and controls, including OFAC/EU updates, to keep pace... with business and regulatory changes. Maintain a timely and consistent approach to assess program needs across business units.. Work with key cross functional teams to ensure that any system, technology, and/or process upgrades meet Sanctions compliance requirements including sanctions screening of customers, vendors... 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
Fund Services - Risk / Documentation Team Member The candidate will report to the Manager of the AML Program who works under the Risk Officer to support the implementation and execution of the anti-money laundering program (the “AML Programâ€). Monitor and test the AML Program and its application. Ensure that the AML Program is followed by staff. Develop and implement internal controls and other risk mitigation strategies. Coordinate and support ongoing OFAC and World Che... 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, Products And Innovation The candidate will manage day-to-day legal support for dynamic technologists. Actively participating in the leadership of a team of attorneys who are responsible for global product development and strategy for Products and Innovation. Partner with technology, sales, franchise, marketing, communications and others to develop and launch innovative products and solutions that differentiate firm and meet our customers’ and cardh... 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
Fund Services Risk Professional - AML VP Duties: Monitor and test the AML Program and its application; Ensure that the AML Program is followed by staff; Develop and implement internal controls and other risk mitigation strategies; Coordinate and support ongoing OFAC and World Check monitoring;... Identify and escalate suspicious transactions / activities; Keep current on developments in applicable regulatory jurisdictions; and Partner with the company-wide AML Compliance team.... 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 IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Will draft correspondence with the US Treasury's Office of Foreign Assets Control (OFAC), including responses to administrative... subpoenas, voluntary self-disclosures and license applications. Review and recommend approval or denial to requests for exceptions to polic... 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