The following jobs are no longer active but were real openings previously posted by employers.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.
Knowledge Lawyer Responsibilities: Managing and maintaining the firm’s knowledge database generally, including drafting and updating standard forms, templates and guidance notes. Researching legal issues and dealing with legal enquiries from fee earners. Researching and analysing new laws and market practices, providing relevant updates to fee earners. Assisting in preparation of materials for publications and work alongside with Partners and Of Counsel to identify... 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Note: This job is no longer active.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
General Counsel, Head of Insurance Legal - Global Functions Responsibilities: Head of the insurance legal team – lead adviser to the Head of the insurance businesses and key senior management of those businesses – managing and mitigating legal risk, including in respect of insurance product launches, cross-border issues, input into the insurance business RCA process, application of global projects. Lead a team of 4 insurance lawyers (including this position). Manag... 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Note: This job is no longer active.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
Officer, STR Investigation & Reporting Duties: Assist the MLRO to review exception reports and identify any suspicious transactions. Investigate suspicious cases and prepare suspicious transaction reports to JFIU. Prepare and update STR procedures to ensure they are align with regulatory requirements. Perform ad hoc tasks as assigned from time to time.... 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
Manager/Manager, Investment & Insurance Compliance Duties: Provide advices and guidance to the Investment and Insurance businesses for compliance with relevant regulatory requirements. Conduct gap analysis and provide recommendations on new regulatory requirements, in relation to Investment and Insurance businesses. Review new product & service proposals, policies and procedures as well as marketing materials. Monitor and conduct checking on Investment and Insuranc... 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
/ Assistant Vice President - Compliance Duties: Maintain restricted list, perform AML checking or wall crossing. Carry out post completion review on filing. Liaise with overseas office on compliance matters. Handle compliance related matters for Corporate Finance team. Conduct compliance review and surveillance exercises. Maintain and review internal policies, procedures and guidelines to ensure business in compliance with the relevant regulatory requirements. Work... 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
Officer (Legal & Compliance) Duties: Prepare and review of legal contract/agreement and marketing materials and provide recommendation to various departments. Assist in evaluating legal and compliance risks for new product launch / business initiatives. Assist in establishing compliance monitoring program on the Company’s various activities, products and workflows to ensure compliance with internal policies, applicable laws and regulations. Review policies and pro... 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
APAC Control Group, Assistant Vice President Duties: Serves as a product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Control Group responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protect the franchise. In addition, e... 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
Regional APAC CIB CMO and Research ICRM Compliance Officer, VP Duties: Serves as a Asia Pacific Corporate & Investment Banking (CIB), Capital Markets Origination (CMO) and Research compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk le... 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
Crime Compliance Officer Duties: Will advise and support Hong Kong Investment Banking in developing and implementing an effective and compliant FCC Program. Will play an integral role in identifying and managing FCC risks for Hong Kong and ensure that any emerging trends or control issues are appropriately dealt with or raised to Regional FCC and local management. Provide AML compliance advisory support to the Hong Kong business and supporting functions on AML/CFT... 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 (AML) – Legal & Compliance Division Responsibilities: Support the team and management in the implementation and ongoing governance of the Anti Money Laundering function; Prepare analysis to support the setting of the Anti Money Laundering Plan; Monitor the execution of the Anti Money Laundering Plan and manage business projects for Anti Money Laundering team; Handle periodic review of processes, procedures and delegated authorities within 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