OverviewA law firm seeks an accomplished associate to join its Sanctions practice in Washington, DC, or New York. The ideal candidate will have 3-6 years of experience in . economic sanctions and export controls, offering immediate client exposure and significant...
The following jobs are no longer active but were real openings previously posted by employers.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.
Anti-Money Laundering / OFAC Compliance Professional The candidate... should have a four-year Bachelor's degree. A . degree is a plus. Must have 10+ years of legal or compliance experience. Should have significant experience with the day-to-day operations of an AML or OFAC compliance program. Must have... in-depth knowledge of AML/OFAC rules and regulations. In-house experience 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Note: This job is no longer active.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
Anti-Money Laundering/OFAC Compliance Professional The candidate should have a four-year Bachelor' degree. A . degree would be a plus. Must have 10+ years of legal or compliance experience. Should have significant experience with the day-to-day operations of an AML or OFAC compliance program. In-house experience... is required. In-depth knowledge of AML/OFAC rules and regulations is needed.... 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Note: This job is no longer active.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
Anti-money Laundering/OFAC Compliance Professional The candidate will play an instrumental role in assisting clients in a variety of challenging projects. A four-year Bachelor Degree is required; . a plus. Must have 8+ years of legal or compliance experience. In-house experience required. Should have significant experience with the day-to-day operations of an AML or OFAC compliance program. In-depth knowledge... of AML/OFAC rules and regulations is needed. Should have excell... 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
Anti-money Laundering/OFAC Compliance Professional The candidate will play an instrumental role in assisting clients in a variety of challenging projects. A four-year Bachelor's degree is required. . degree is a plus. Must have 8+ years of legal or compliance experience. In-house experience required. Should have significant experience with the day-to-day operations of an AML or OFAC compliance program. In-depth knowledge... of AML/OFAC rules and regulations is needed.... 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
Seeking a Attorney at senior level position to provide transactional and policy development advise and counsel on a range of financial crimes areas including OFAC, FCPA, Patriot Act, Bank... Secrecy Act. Will work closely with a number of key groups to provide guidance and minimize legal risk, including other in-house attorneys and compliance teams, as well as with outside counsel. Prior litigation experience is a plus.... 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 COUNSEL - Latin America Region# WM80 posted on: 14 Dec 2010 ‹ back Description: Large, multi-national Fortune 500 corporation seeks a Compliance Counsel to assist in the execution of global compliance policies & programs in the company's Latin American and Global Commercial Business units. Some of the primary responsibilities of this position include: * Assisting in the design, development and maintenance of global compliance policies and procedu... 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 - AML/OFAC Compliance The candidate should be licensed in any US jurisdiction to assist with a long-term compliance project. Must have 7+ years of AML/OFAC compliance experience. Additional responsibilities will include KYC, EDD, customer monitoring program questions and legal advice concerning a variety of regulatory issues. Duration: 5-6 months... 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
Head of Legal New York (New York, NY) Temporary Financial Services - In House Added on 04/25/2012 About the company A well-known Financial Services Institution. Our client is a leader in its field and has a global presence. The organization is experiencing tremendous growth and employees are encouraged to be accountable for the contribution they make. Job description We are looking for candidates who are immediately available for consideration.... 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
Professional Responsibility Manager (3443) Location: New York, NY Category: Other Professional Employment Type: Direct Hire Description: Prestigious law firm is seeking a Professional Responsibility Manager for the NY office. Ideal candidate will have 5+ years of experience working in a corporate related field in the area of corporate/professional responsibility,conflicts, compliance, legal ethics, risk management or general counsel office duties within a large... 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
Staffing: NYC Staffing Agency Employers Job Seekers Practice Areas Information Technology Marketing Accounting & Finance Legal Browse Jobs Information Technology Legal Marketing Accounting & Finance Insurance Other Browse All Jobs Submit Resume Contingent Search Outplacement Blog Quote apply now >> facebook linkedin twitter email Sr. Regulatory Affairs Analyst – 2036 Job Title:... 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