The following jobs are no longer active but were real openings previously posted by employers.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.
Operational Risk Consultant IV The candidate will support Philanthropic Services Group. Will support current and future regulatory projects and initiatives in fiduciary services. Works with philanthropic and tax exempt entities as well as trusts established by individuals to benefit charity in some manner (public charities, private foundations, charitable remainder trusts, charitable lead trusts and other tax exempt entities). This is a complex business and con... 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Note: This job is no longer active.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
Promontory Risk Review - AML Analyst II The candidate... will perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer... (KYC) schemes. Will conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs). Apply logic, reasoning, and sound decision-making skills to recommend SAR filings. Ensure work adheres to defined engagement policies and... 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Note: This job is no longer active.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
Promontory Risk Review - Senior AML Analyst The candidate will... be responsible for engaging in compliance reviews, transactional analysis and procedural work in support of Promontory’s financial services clients in meeting and exceeding regulatory expectations. Analysts are expected to positively contribute to Promontory’s success in a variety of areas, including BSA, anti-money laundering surveillance and reporting assistance, OFAC sanctions compliance, and other areas 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
AML Compliance Analyst Duties:... Analysts engage in compliance review and risk assessment projects to serve clients within the financial industry. Will be expected to positively contribute to success in a variety of areas related to today’s heightened regulatory climate. Apply logic and reasoning skills to conduct research for case analysis. Use sound decision-making skills to make recommendations based on research results. Compose comprehensive supporting investigative na... 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
Promontory Risk Review - AML Analyst II The candidate... will perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer... (KYC) schemes. Will conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs). Apply logic, reasoning, and sound decision-making skills to recommend SAR filings. Ensure work adheres to defined engagement policies and... 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
Technology Counsel New Englewood, Colorado, United States of America Legal 1803246 16 Total Views Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions. We’re seeking an experienced lawyer as Director, Technology Counsel based in Denver, Colorado. In this role... 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, Global Regulatory Management New Englewood, Colorado, United States of America Compliance 1803376 15 Total Views Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? We’re seeking a Senior Manager, Global Regulatory Management based in our Denver, Co... 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 Analyst I 243486BR Your Role and Responsibilities Promontory Risk Review (PRR) seeks compliance analysts for multiple client engagements. These are AML/KYC focused projects that require... analysts at a variety of skill-levels. Whether you're just beginning your career in compliance or you have previous exposure, we're interested in discussing further. Job Summary : Analysts engage in compliance review and risk assessment projects to serve Prom... 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 Analyst The candidate for multiple client engagements. These are AML/KYC-focused projects that require analysts... at a variety of skill-levels. Whether you're just beginning career in compliance or have previous exposure, we're interested in discussing further. Engage in compliance review and risk assessment projects to serve Promontory clients within the financial industry. Will be expected to positively contribute to Promontory’s success in a variety of... 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 Analyst The candidate for multiple client engagements. These are AML/KYC-focused projects that require analysts... at a variety of skill-levels. Whether you're just beginning career in compliance or have previous exposure, we're interested in discussing further. Engage in compliance review and risk assessment projects to serve Promontory clients within the financial industry. Will be expected to positively contribute to Promontory’s success in a variety of... 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