Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work collaboratively within the company's AML and sanctions team to support client service delivery. Your responsibilities include: - Performing case investigations and assessing potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. The specialist will manage a small team of investigators, perform case...
state regulations. - Monitor legislative changes, Department of Insurance bulletins, court decisions, and statutory updates; manage any resulting backlog and implement targeted compliance training initiatives. - Develop and oversee controls related to Medicare, OFAC, Child Support Lien Network,... and other federal co...
The following jobs are no longer active but were real openings previously posted by employers.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 Duties: Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on high visible, divisional/cross-divisional complex projects. Sought as a key resource for resolution of unique or complex business problems. Advances the interest of the company by serving on teams that are external to the organization when appropriate. Drives continuous improvement and efficiencies beyond own sc... 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Note: This job is no longer active.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
Consultant Duties: Will have responsibility for providing in compliance support for insurance products (with emphasis on products offered through the Worksite/Retirement Services division), although the newly qualified solicitor position will be part of [the . Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units Work... 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
Consultant Duties: Providing compliance support for Insurance Products (with emphasis on products offered through the Worksite/Retirement Services division), although the new position will be part of [the US Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on high visible, 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
Compliance Duties: Responsibility for providing compliance support for Insurance Products (with emphasis on products offered through the Worksite/Retirement Services division), although the new position will be part of [the US Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on hi... 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, Worksite Products Duties: Provide compliance support across a variety of matters including: Serving as the primary compliance representative for the Workplace Insurance Products business, development of compliance program, providing day-to-day compliance support to the Workplace business, and participating as a member of the Workplace Insurance Products leadership team. Providing compliance support, participation and cross training in connection with devel... 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
Consultant - Worksite Duties: Working independently, responsible for performing complex compliance analysis, monitoring, and reporting within the company. May be responsible for one or more of the following specialities: advertising review, agency inspections, regulatory inquires, audits and reviews, investigations, compliance risks associated with business technology, operations compliance, ethics programs. Develop and implement procedures for resolving organiz... 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
Investigator The candidate will oversee and manage the investigations process, which includes conducting investigations of potential international trade compliance (ITC) violations, recording findings in UTAS's ITC matter management system, and writing voluntary disclosures to governmental agencies. Will work closely with business partners to determine root causes of violations and to develop effective corrective actions for the business to implement. . degree is... 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, ITC Contracts and Central Functions The candidate will be responsible for providing advice and approval for international trade compliance (“ITCâ€) related terms and conditions in company’s contracts with customers, suppliers and other third parties. Will be responsible for Antiboycott compliance and reporting for company. Will be responsible for providing effective management and oversight -- consistent with company and requirements-- for the ITC progra... 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
Assistant General Counsel, Global Trade The candidate will partner with Company Strategic Business Units and take a leadership role investigating matters and developing strategic enterprise-wide enhancement solutions utilizing compliance trends. Will manage Company Global Trade internal audit program. Conduct investigations related to actual or suspected violations of . and . export controls laws including under the ITAR, EAR, and OFAC regulations. Act as a... point o... 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
Sr Legal Specialist The candidate will counsel internal clients and play a leadership role in the strategic development and implementation of company-wide international trade and global ethics and compliance program. Specifically, the position will focus on all applicable aspects of the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), OFAC sanctions, . regulations, and... FCPA. Provide advice and 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