Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will be positioned as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate sector. Your primary role will involve collaborating with the AML and sanctions team to support client service...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be tasked with various responsibilities that emphasize collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your duties will include: -...
General Counsel Job Title: Assistant General Counsel Job Responsibilities: - Provide legal advice on AI and emerging technologies during research, development, and design phases, ensuring legal compliance and embedding intellectual property (IP) and data protection from inception to support strategic alignment. - Advise on...
The following jobs are no longer active but were real openings previously posted by employers.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.
Specialist Duties: Monitors the credit union’s compliance policies and procedures to ensure compliance with applicable federal and state laws and regulatory guidelines and regulations (excluding those regulations outside Compliance purview). Assists the VP/Compliance in maintaining a compliance program to review the various areas of the credit union for compliance. Leads compliance reviews and documents and supports compliance findings. Drafts compliance reports,... 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Note: This job is no longer active.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
Director of International Trade Compliance Duties: Reports... to the Vice President, General Counsel. Coordinate with the ITC organization to administer the export control compliance program at Company facilities. Will ensure that ITC is fully integrated with business goals and strategies, is responsible for maintaining ITC policies and procedures, but must also evaluate questions of export compliance independently from other business influences. Oversee the ITC organization... 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
Temporary Trade Compliance Analyst The candidate... will be responsible for assisting the Director Supply Chain Sustainability and Compliance and the with the operational and transactional Customs and trade compliance activities for firm’s... strategic business units. Will assist with daily Customs transactions and help ensure that import and export compliance programs are consistent with ., Canadian and European regulations. Determine tariff classifications under guidance of... 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 be responsible for advising the business on sales and distribution matters impacting its products, including terms and conditions of sales, agreements with direct customers, and merchandising agreements with retailers of tobacco products. Counseling the business on developing various promotion and distribution concepts for its products while ensuring compliance with antitrust and competition laws, state minimum price laws, and other laws gov... 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
Senior Consultant, Global Regulatory & Compliance The candidate will perform day to day functions within a client facing environment, maintaining a client-centric approach and ensuring consistent customer satisfaction. Serve as a subject matter expert on Global Trade and Export Control. Work... on assignments to monitor activities relating to standards of conduct, and ethical relationships with customers, contractors, suppliers, employees and the communities in which the organi... 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 - Corporate, Securities and Finance The candidate will lead corporate governance, securities, and financial management activities. Will work closely with senior executives across the organization and also the Board of Directors. Report to the Associate General Counsel and Corporate Secretary, and work closely with the Executive Vice President, Chief Corporate Development Officer, and Chief Legal Officer. Lead the company's efforts to ensure compliance with SEC... 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 Leader ## Job Category: Claims 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
Securities And Corporate Governance The candidate responsibilities will include: Responsible for public company securities matters, including SEC reporting, Section 16 and executive compensation matters, and NYSE compliance. Serve as Co-Chair (along with Principal Accounting Officer) of the company Financial Disclosure Committee. Attend all Board meetings and directly advise Board and key committees. Support Finance and Treasury departments on various capital-raising 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
Affairs Analyst/Specialist The candidate provides in-house counsel and expertise to business units regarding legal and regulatory requirements for selling products and conducting business globally. Advises the business units on issues of compliance, prepares submissions for the registration of products, ensures that products are in compliance with all regulatory requirements, responds to inquiries from regulatory authorities, and represents the company in professi... 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
Legal Support Specialist The candidate will be responsible for organizing, analyzing and coordinating legal issues and legal advice for complex international business projects and international businesses, working closely with in-house counsel. Will be conducting initial analyses, with attorney supervision, of regulations and statutes in foreign jurisdictions, synthesizes legal analyses done by outside counsel, monitors international legal development, provides relate... 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