The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Director, Business Development, Corporate Due Diligence Duties: Develop market presence for Compliance solutions and capabilities with primary responsibility for originating new business and managing strategic client relationships. Comprehend and articulate the value of Kroll to helping clients meet their AB&C or AML needs and overall workflow... requirements . Build and develop solid working relationships with key decision makers (., CCO, GC, CFO) and executives to... 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Note: This job is no longer active.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 - Global Financial Crimes Compliance - Coverage Strategy Compliance Manager - Vice President The candidate will work with the Coverage Strategy team, within GFCC, whose mandate it is to strategically design, develop, and maintain an efficient and effective AML transaction monitoring program. Will... be responsible for the AML transaction monitoring coverage for... Corporate and Investment Bank (CIB) and support the global Coverage Strategy team on its projects and initia... 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Note: This job is no longer active.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
Services Consultant The candidate will work directly with internal and external partners to identify, develop and close new trust business and uncover opportunities to assist clients with additional assets. Collaborate with internal partners (. Wealth Strategists, firm Charitable) to deliver presentations to clients and partners explaining the benefits of using a corporate trustee and the trust services firm provides. Partner and collaborate with teammates, partners... 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 Banking Compliance Description: • Identifies compliance gaps and/or risk exposure; recommends regulatory and risk management policies and procedures, tools, and strategies to minimize operational constraints while achieving compliance mandates. • Effectively delivers projects and processes that monitor, assess, and mitigate compliance risks. • Performs Compliance Risk Controls & compliance self-assessments. • Executes Regulatory Examina... 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 Investigator The candidate will be responsible for conducting, coordinating and tracking research and analysis resulting from monitoring pursuant to company’s AML program. Performs root-cause analysis... to determine whether deficiencies in internal controls and/or rules exist, designs and recommends changes in processes to remediate any control deficiencies. Uses BSA/AML and other related regulations and compares with the internal operations and procedures when re... 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
Analysis Senior Associate Job location: Chicago, IL Category: Data Analysis jobs Line of Service: Advisory Industry: Forensic Services State & City: IL-Chicago Travel Requirements: 61-80% Position Type: Full Time Auto req ID: 39054BR-0 PwC/LoS Overview: Are you interested in the opportunity to work for an industry-leading firm that services Fortune 500 companies, and will give you the experience and exposure you need to build your career? If you are, then P... 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 Compliance Representative The candidate... ensures business units and high-risk products and processes across the enterprise are in compliance with various Anti-Money Laundering (AML) laws and regulations. Manage... the Red Flags/Identify Theft Program. Develop and enforce compliance policies and procedures. Act as the primary compliance consultant/resource for assigned business units, Red Flags, or products with respect to questions, consulting, and training. Participate in,... 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
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 Domestic AML Compliance Representative Consumer Mortgage... Subject Matter Expert Duties: Ensures aligned business units and/or functions are in compliance with various Anti-Money Laundering (AML) laws and regulations. Assess... high-risk products and processes across the enterprise. Provide subject matter expertise, guidance and support to . domestic business lines. Provides oversight and supervision of aligned business line and/or function for compliance with applicabl... 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
Chief Regulatory Counsel The candidate will develop, implement, and maintain compliance programs, and interact frequently with senior management. Will also handle AML reporting and a wide... range of corporate policies and procedures. 8 years of buy-side compliance experience within regulatory, law firm, and/or corporate environments is needed. Must have demonstrated expertise in SEC regulations, the . Investment Advisor Act 1940, and ERISA.... 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