Title: WM Trust Officer Job Responsibilities: The WM Trust Officer is responsible for the administration, risk management, and servicing of assigned fiduciary and investment management accounts. This role may involve relationship management responsibilities as well as specialized product knowledge and expertise, including...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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Note: This job is no longer active.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
Staff Attorney - Compliance 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... d... 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
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
Staff 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
Staff 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
Attorney The candidate responsibility is 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. Responsibilities: 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 FCP... 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
VP& Co-Deputy Chief Compliance Officer Duties: Lead and oversee the Company’s Global Anti-Money Laundering (AML) program. Assist in implementing the Company’s Code of Conduct, Complimentary, Office of Foreign Assets Controls (OFAC), and other policies to... ensure compliance with applicable laws and regulations. Coordinate and implement all aspects of the Bank Secrecy Act (BSA), AML, and OFAC program management. Ensure Company... policies and procedures for deterring and detec... 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
VP - Deputy - Global Chief Compliance Officer The candidate will lead and oversee the company's Global Anti-Money Laundering (AML) program. Will assist in implementing the company's Code of Conduct, Complimentary, Office of Foreign Assets Controls (OFAC), and other policies to... ensure compliance with applicable laws and regulations. Coordinate and implement all aspects of the Bank Secrecy Act (BSA), AML, and OFAC program management. Ensure company... policies and procedures for... 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 be responsible for ensuring that the Trust division adheres to all appropriate compliance procedures, laws and regulations and for training all appropriate associates on these matters. Will be responsible for designing, developing, and implementing programs, policies, procedures, and practices and is required to interface with regulators, auditors, and law enforcement agencies on all compliance related issues. Responsible for keepi... 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