- Restructuring & Special Situations Group Apply PJT Logo Associate - Restructuring & Special Situations Group Apply PJT Logo locations New York time type Full time posted on Posted 30+ Days Ago job...
Title: Legal Director, Product Safety Job Responsibilities: - Manage and evolve the global product safety legal function, taking ownership of all related legal and compliance matters, and regularly reviewing and refining product safety policies and procedures. - Establish the long-term vision and strategy...
Title: Legal & Compliance - Real Estate - Attorney, SVP Job Responsibilities: The Senior Vice President (SVP) will join the in-house legal team supporting the Real Estate business at the company. This role entails providing strategic legal guidance on a...
The following jobs are no longer active but were real openings previously posted by employers.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.
Services Manager - Fraud Investigation & Dispute Services - Managed Document Review Duties: Actively engage in required consultations. Focus on people/talent development by counseling, coaching and impacting others through identification of stretch and challenging goals. Identify and implement operational efficiencies. Manage key components of multiple FTDS engagements, including strategy, planning, risk assessment, team management, engagement economics and deliv... 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Note: This job is no longer active.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
Examiner The candidate will play a key role executing the following responsibilities: Conduct pre-exam preparation for branch exam; Interview financial advisors, managers and sales support personnel regarding office procedures and advisor activity; Review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures; Prepare and present report findings of office visits; Respond to routine inqui... 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
Crimes Attorney The candidate will provide ongoing legal advice and counsel to the firm's Financial Crimes Compliance ("FCC") team and to legal, compliance and business management including advising on : requests/findings from regulators and remediations; regulatory developments; content of policies/procedures; day-to-day counseling to FCC management and advising on AML, ABC and Sanctions, representation and warranties in contracts and comfort letters. Will advise... 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
Crime Compliance Periodic KYC Review Analyst Duties: Review higher and high risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the client’s actual activity was consistent to the client’s expected activity. Escalate negative news, unusual activity, or any other items identified during the review. Assist in the ongoing maintenance of the Customer AML Risk Rating Tool. Complete 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
Crime Compliance Policy Analyst The candidate will develop Financial Crime related policies and procedures in a consistent and clear manner, following adequate interpretation of applicable rules and regulations. Will support the Financial Crime Compliance Head of Policy and Training on the implementation of policies and procedures, while partnering with business senior management. Support the Financial Crime Compliance Americas Policy and Training team to ensure ad... 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
Crime Compliance Americas Director of Policies and Procedure The candidate will develop Financial Crime related policies and procedures in a consistent and clear manner, following adequate interpretation of applicable rules and regulations; support the Financial Crime Compliance Head of Policy and Training on the implementation of policies and procedures, while partnering with business senior management; support the Financial Crime Compliance Americas Policy and Tr... 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
Crime Compliance Periodic KYC Review Analyst The candidate will review higher and high risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the client's actual activity was consistent to the client's expected activity. Will escalate negative news, unusual activity, or any other items identified during the review. Assist in the ongoing maintenance of the Customer AML Risk Rating Tool Complete firm's annual BSA/AM... 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 Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with company’s Global Anti-Corruption Compliance Program, as well as any addition program requirements which are required for Wholesale Banking as a result... 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, Employment & Compliance The candidate includes supporting the Assistant General Counsel, Litigation and Employment, and Assistant General Counsel, Digital and Compliance, on various employment and compliance related initiatives, including fielding and resolving day to day inquiries from HR, managing and conducting ethics and compliance training, conducting investigations into ethics complaints, and supporting the Legal Department with other projects and i... 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
Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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