The following jobs are no longer active but were real openings previously posted by employers.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.
Markets Compliance Officer Duties: Will work... in Compliance oversight of Bank’s Corporate... Banking and Securities (CB&S) Business. Responsibilities will involve all aspects of Compliance support, including advising and... providing guidance to multiple lines of business of a sophisticated full service broker/dealer. This includes Sales, Equities, Fixed Income, Commodities, Derivatives, Research and Corporate Finance businesses. Will be providing advice on Compliance with rules... 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Note: This job is no longer active.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
Regulatory Counsel - Corporate Compliance Candidate will track, review... and communicate pending and enacted regulations, agency guidelines or directives to impacted lines of business and assists in setting priorities for regulatory issues that must be addressed by the business. Responds to issues and matters pertaining to regulatory compliance of BKFS products, services... and business activities. Performs periodic reviews and evaluations of BKFS products, services and business... 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Note: This job is no longer active.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
Sanctions Compliance Officer, Investigations The candidate... will diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML,... or policy violations. Accurately apply OFAC and EU regulations and DB policy to payment messages and coordinate significant issues requiring further escalation within DB Anti-Financial Crimes and across business and operations. Monitor the regulatory situation in the reg... 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
Sanctions and Embargos Quality Assurance - Associate Key Responsibilities: Support the Regional Head of Sanctions in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to Sanctions & Embargoes; Support adherence to the minimum standards for Sanctions Compliance and support the definition... of requirements for the Bank’s transaction filtering and client screening application; Continuously review the regulatory situation with regards to Sanctions &... 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 Product Officer – Marketing... Copy Review The candidate will be responsible for assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices... for ICRM. Providing guidance on rules and regulations relating to Risk Management operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. Assisting with regulatory... inquiries and/or examinations. This may i... 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 - Commercial Transactions - Banking and Capital Markets The candidate will be responsible for the commercial transactions of company's Banking and Capital Markets business unit. Will report to the Chief Legal Officer with accountability to the... business leader for Banking and Capital Markets. Negotiate sophisticated, multi-tower master services agreements for managed services engagements. Work closely with sales and delivery organizations to ensure 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
Staff Attorney The candidate will be performing legal research on topics as directed by the Chief Legal Officer, Deputy General Counsel and... Assistant General Counsel, preparing legal memoranda and recommendations based on applicable legal authorities. Providing practical legal counseling such as assessing and weighing risks regarding contractual language. Assisting/leading non-complex investigations, as appropriate, lead interviews, conduct research, and perform any follow-u... 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
Markets Compliance Officer The candidate will... work in Compliance oversight of Bank’s Corporate... Banking and Securities (CB&S) Business. Responsibilities will involve all aspects of Compliance support, including advising and... providing guidance to multiple lines of business of a sophisticated full service broker/dealer. This includes to Sales, Equities, Fixed Income, Commodities, Derivatives, Research and Corporate Finance businesses. The candidate will be providing advice on... 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
IHC / Banking Compliance Training Manager Associate The... candidate will support the IHC / Banking Compliance Training Lead in designing... and delivering a compliance training program for the... intermediate holding company. Will support the development of an IHC Compliance Program by Compliance senior... management. Help to develop, maintain, monitor and promote IHC /Banking Compliance training program, including induction... training, in accordance with Group training procedures, and r... 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
Bank Compliance Officer Associate Duties:... Working closely with the business, compliance professionals ensure that our... risk based programme is both globally effective and locally anchored to key divisional businesses. Manage compliance risk and deepen the... culture of compliance at Deutsche Bank through... the development and management of strategies that are sustainable and increases the trust of clients. Focus primarily on management of requirements for notice of performance o... 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