regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
The following jobs are no longer active but were real openings previously posted by employers.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.
White Collar Defense Attorney The candidate will deal with white-collar crimes such as conspiracy charges, embezzlement and fraud, forgery, racketeering, internet fraud, identity theft, money laundering, security violations, bribery,... passing bad checks, falsifying business records, and credit card theft. Will review every detail of case and compile a thorough analysis of the financial documents, bank statements, and public. Should have 3 years of experience.... 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Note: This job is no longer active.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
In-House Compliance/Banking Regulatory Attorney The candidate must have 5-7 years of compliance/banking regulatory experience, including anti-money laundering.... 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Note: This job is no longer active.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 approximately 5-7 years of compliance/banking regulatory experience, including anti-money laundering.... 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
International Commercial Compliance Attorney The candidate’s key areas of focus include: Anti-Corruption, Trade Sanctions, Boycotts and Export Controls, Antitrust, Customs, Money Laundering and Data Privacy.... Should have 5+ years of experience.... 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