Associate/Manager (Securities) - Washington, . - **Members Only** H2: Join Our Team! Mid-Level Associate/Manager (Securities) Position at Leading Compliance and Regulatory Strategy Firm **Members Only**, a leading compliance and regulatory strategy firm, is seeking a...
Title: Payments & Fintech Associate (Mid-Level) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including those related to payment processing, technology service arrangements, platform partnerships, and licensing deals involving fintech...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Attorney - AML Law Firm is... seeking a Compliance Attorney AML to join their team.... The Compliance Attorney AML assists with assuring that... new business accepted by the Law Firm is in compliance with both local Anti-Money Laundering (AML) regulations and the Law... Firm’s risk profile. The Compliance Attorney AML will also provide counsel... with respect to the Corporate Transparency Act and other future emerging obligations. Job Description: Position Summary: The... 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Note: This job is no longer active.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
Law Firm is looking for a Compliance Analyst in the Firm’s Client Intake Services (“CIS”) department to assist with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering (“AML”) regulations. **Job Responsibilities:** - Supporting CIS regarding Firm AML processes, policies and controls... (PCPs) for new and existing clients, on-going client monitoring, sanctions 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
AML Analyst Duties: Report to... the Head of Client Due Diligence. Input, review and analyze documentation provided by potential clients to ensure compliance with anti-money laundering requirements. Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery. Assist with... creating, documenting and rolling out procedures, communications and trainings. Assist Head of CDD North America in preparing and delivering 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
Consumer Financial Services Associate The candidate must have experience working with the consumer financial services (CFS) regulatory regime and familiarity with CFS products and services offered by federal and state banks, credit card issuers, mortgage lenders and services and other financial institutions. Experience working at a federal bank regulatory agency would be ideal. Experience interacting with regulatory agencies and general knowledge of bank regulation... 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 / BSA Associate or... Counsel The candidate must have 4+ years of demonstrated experience in the area of money laundering compliance. Technical expertise in the application of the Bank Secrecy Act within financial institutions and/or federal or state BSA bank examination experience is preferred. Must have superior academic performance and strong writing skills.... 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
Business Intake Analyst The candidate reports To: Risk Management & New Business Intake Manager. Under the direct supervision of the Risk Management and New Business Intake Manager, and following prescribed department, office and firm procedures, the New Business Intake Analyst is responsible for supporting the firm’s new client and matter intake process. Will be responsible for the timely and accurate processing of new client and matter intake forms and completing con... 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 must have 3-7 years of experience working with economic sanctions administered by OFAC. Sanctions experience should include drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should preferably be passionate abou... 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 should have 3-7 years of experience in working with economic sanctions administered by OFAC. Sanctions experience should include drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should have experience with or... 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 must have 3-7 years of experience working with OFAC economic sanctions. Sanctions experience should include drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should preferably be passionate about economic sanct... 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
Junior to Mid-Level Associate The candidate should have banking enforcement experience. Must have skills within regulatory, AML and OFAC advisory and... investigative matters. A high level of academic achievement and the ability to work effectively as part of a team are required.... 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