The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate Associate The candidate should have excellent academic credentials and strong writing, analytical and communications skills. Must have experience in financial regulatory compliance. Experience working with Financial... Technology companies or with banks developing FinTech models or payment systems - such as ACH, card, or lending - preferred.... 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Note: This job is no longer active.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
Business Law Staff Attorney The candidate should have... extensive experience with the blue sky laws of the State of Wisconsin and other states in which company regularly practice and will be familiar with the Uniform Securities Act of 1956 and the federal securities laws. Must have strong experience in corporate and securities transactions, public and private securities offerings, financing transactions, and investment management and fund formation.... Top academics and experienc... 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Note: This job is no longer active.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
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
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
Compliance Engagement Manager - PayDay... Lending Duties: Manages a variety of client engagements within Risk, Information Security, and Compliance consulting practice. Ensures client... satisfaction by delivering value-added services, exceeding expectations, and managing engagements on-time and within budget. Achieves utilization targets. Maintains expertise within assigned field. Leads engagements, participates on engagement teams, and works independently. Gain the trust 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
Advisory Services Senior - Financial Services - Financial Services Risk Management - Consumer Compliance Duties: Establish relationships with... client personnel at appropriate levels. Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay abreast of current business and industry trends relevant to the client's business. Demonstrate in-depth technical capabilities and 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
Bank Holding Company Compliance Analyst The candidate will... focus primarily on bank regulatory Compliance Programs. Generating, analyzing and... reporting financial accounting, transactional, and other data relating to compliance with banking regulations and... policies. Support... the accurate and timely generation of the 23A Daily Report, including the following activities. Assist with updates to detailed procedures for daily reporting. Liaise with data providers on an ongoing basis... 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-Financial Crime, Know Your Client Officer-Global Markets Duties: Conducting Event Driven Reviews (EDRs) for all GM/CF client accounts that are referred to AML Compliance by the Client Onboarding... function. Review of the KYC files completed by the COB function to determine if updates are needed. Will also involve the clearance, investigation and further escalation of various high-risk triggers such as PEPs, negative media hits, high-risk geography, and other factors based... 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