a Mid-Level Transactional Associate Attorney with expertise in corporate... and commercial law. This role focuses on payments law, advising high-growth fintech companies and other industry players on strategic transactions and regulatory compliance. While prior experience in payments law is preferred,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Conflicts And New Business Intake Attorney The candidate will be... reporting to the US Head of Risk & Compliance, the Conflicts & NBI Attorney supports the critical Risk... Management function for the Firm's seven US offices. Focuses on managing the Firm's Risk with regards to new business intake, including initiating and analyzing conflicts checks for new matters and advising relevant partners on new client acceptance, anti-money laundering (AML) and reputational risk issues... 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Note: This job is no longer active.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
Laundering Compliance Analyst Job Number: 385783 Location: San Diego, CA Category: Intelligence Security Clearance Status: Eligible Security Clearance Type: Secret Job Level: Regular Travel Required: 20% Shift: 1st US Citizenship Required: Yes Posting Date: 11/8/2012 This position is based out of San Diego, CA. The employee shall assist the . government customer in conducting analysis of complex financial and business records to support federal inves... 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Note: This job is no longer active.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
Internal General Counsel The candidate will manage legal, risk & compliance department. This position is responsible for a broad range of in-house legal services with a primary focus on drafting contracts, drafting and enhancing policies and procedures, performing risk assessments and handling other duties as assigned. The attorney in this position will... work with outside counsel for certain projects and will represent the company at legislative sessions, committee meetings 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
and Compliance Analyst The candidate will assist in the maintenance, and revision of policies, standards, training, and procedures for the general operation of the Ethics and Compliance Program. Assist in the identification of potential areas of compliance vulnerability and risk. Assist in the development/implementation of corrective action plans for resolution of issues. Manage the 3rd party screening process, ensuring all cases are fully resolved. Review, respond an... 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
**Members Only** positions, but we also have the most. Conflicts And New Business Intake Attorney The candidate will be... reporting to the US Head of Risk & Compliance, the Conflicts & NBI Attorney supports the critical Risk...... 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, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the... direction of the national AML industry leader or leadership... team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal 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
US Conflicts & New Business Intake Attorney The candidate will be... reporting to the US Head of Risk & Compliance, the Conflicts & New Business Intake Attorney supports the critical Risk... Management function for the Firm's seven US offices. The role primarily focuses on managing the Firm's Risk with regards to new business intake, including initiating and conducting sound analysis of conflicts checks for new matters; reviewing, interpreting, and summarizing conflict report resu... 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 / Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist 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
Associate / Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist 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
Associate/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions) matters across all three lines of defense. Will provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist ma... 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