Title: Sr. Director, Fund Compliance Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain a compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory...
The following jobs are no longer active but were real openings previously posted by employers.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.
to Join Orrick as Corporate Associate General Counsel/Deputy General Counsel Orrick is currently offering an excellent career opportunity for a Corporate Associate General Counsel/Deputy General Counsel. Reporting to Orrick’s General Counsel, the successful candidate will be responsible for assisting in the larger management of the legal affairs of the firm and strategic planning for risk management with a particular emphasis on corporate compliance and governa... 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Note: This job is no longer active.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/Deputy General Counsel Law Firm offers an excellent opportunity for a Corporate Associate General Counsel/Deputy General Counsel in any of its US offices or remote US locations. The position, commensurate with experience, provides a competitive salary range of $232,000 - $600,000. Heading 1: Overview The Corporate Associate General Counsel/Deputy General Counsel will work in close collaboration with the other members of the Offic... 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Note: This job is no longer active.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
Senior Counsel III - BSA / AML The candidate will work... closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A... activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel 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
VP, Servicing Compliance Attorney The candidate reports to... the General Counsel with an indirect reporting relationship to the EVP Compliance and Servicing and the EVP, Chief Servicing Officer. Reviews and provides signoff and approval on all servicing policies, procedures and processes to ensure compliance with applicable federal and state mortgage servicing laws and regulations. Evaluates and provides analysis and counsel on legal issues impacting the servicing of mortgage... 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
Legal Compliance Attorney The candidate will be... responsible for significant interaction with the IT, operations, products, marketing, underwriting, and credit risk teams. Responsibilities include all aspect of compliance with the US federal and state consumer lending laws and regulations. Will also be responsible for assisting with various transactional, corporate and employment law matters. Should have a . degree with a State Bar admission in good standing. Must have 3-5... 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
VP and Corporate Counsel - Prepaid Card Compliance The candidate should have a . degree and active membership in a State Bar. Must have subject matter expertise and experience in the Bank Secrecy Act (BSA), Anti-money Laundering (AML), Suspicious Activity Report (SAR)... and Currency Transaction Report (CTR) and other filings with FinCen, and Money Transmitter laws/licenses and other laws related to pre-paid/debit card programs and money services businesses (MSBs). Agency ex... 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 Senior Associate The candidate will be chiefly responsible for BSA/AML Compliance, as well as regulatory requirements related to consumer protection laws and regulations. Be a real stickler for detail who enjoys getting to the bottom of things alongside being a strong verbal and written communicator. Maintain an organized electronic regulatory compliance folder(s) on the US shared drive. Administer a compliance Outlook calendar updated with all regulato... 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
BSA Compliance Officer Duties: Responsible for building and managing a scalable operational compliance program to ensure the Company’s compliance with relevant US and Canadian anti-money laundering (AML), counter-terrorist financing (CTF), Bank... Secrecy Act (BSA), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and associated CIP/KYC requirements, US state money transmission licences (MTL), FTC Act, and other relevant legislation, regulations, 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
Anti Money Laundering Program Manager Duties: Develop an AML Education, Training and Awareness... program. Create a bespoke Risk Assessment framework, including identification of de-risking opportunities. Maintain master AML compliance testing and monitoring... schedule. Deliver value and insights by providing recommendations around processes and controls improvements to business and product partners. Formulate performance metrics and build dashboard reporting on program efficacy... 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 Senior Associate The candidate will be responsible to maintain an organized electronic regulatory compliance folder(s) on the US shared drive. Administer a compliance Outlook calendar updated with all regulatory, internal reporting & any other relevant deadlines. Maintain a detailed log of all legal requests, regulator communications, SAR filings and SAI investigations. Administer all compliance training (including US & WF regional teams (where appropri... 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