Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is tasked with conducting complex research and analysis to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects, facilitating...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
The following jobs are no longer active but were real openings previously posted by employers.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.
AML Analyst The candidate will... handle 'low to medium' complexity matter opening, CDD, client care, Conduct issues, and basic sanctions issues with minimal supervision. Take ownership of all stages of the matter opening process; starting from an AML review to Final Matter... Review and escalate any issues as necessary. Review and assess the risks of all new matters, including advising on the matter and billing structure, engagement terms, and inter-office working arrangements. A... 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Note: This job is no longer active.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Note: This job is no longer active.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
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
Information $50,000 - $60,000 Summary Law Firm is looking for a Senior Legal Admin Liaison to join their team in Houston, Texas. The successful candidate will demonstrate secretarial and administrative competencies to the highest level, provide first-class administrative support and secretarial service to several fee-earners such as Partners, Associates, and others as assigned within the corporate practice group. The salary for this position is between $50,... 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 Analyst 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
Corporate Associate General Counsel/Deputy General Counsel - Law Firm #H2# Overview Law Firm currently has an excellent opportunity for a Corporate Associate General Counsel/Deputy General Counsel. This position could be based in any of their . offices or consideration given for 100% remote US locations. Reporting to the Law Firm’s General Counsel, the Corporate Associate General Counsel/Deputy General Counsel will work in close collaboration with the other memb... 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
Associate General Counsel/Deputy General Counsel Law Firm offers an excellent opportunity for a Corporate Associate General Counsel/Deputy General Counsel in any of its US offices or remote US locations. The position, commensurate with experience, provides a competitive salary range of $232,000 - $600,000. Heading 1: Overview The Corporate Associate General Counsel/Deputy General Counsel will work in close collaboration with the other members of the Offic... 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
– Commensurate with experience # Legal Applications Manager At 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
– Commensurate with experience. # New Business Intake Supervisor ## Overview At 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
is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors. We are currently seeking an experienced Corporate Associate General Counsel / Deputy General Counsel to join our team. **Job Title:** Corporate Associate General Counsel / Deputy General Counsel **Job ID:** 173MO **Position:** Deputy General Counsel **Location:** Multiple Office Opt. **Department:** Firm Legal **Open Date:** Monday, August... 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