Title: Product Counsel, Banking Job Responsibilities: - Assist in building a digital platform and provide advice on a suite of financial product offerings, with a focus on banking programs. - Act as a subject matter expert on fintech regulatory issues, offering guidance on...
Title: Compliance Counsel Job Responsibilities: The Compliance Counsel will be an integral member of the Legal & Compliance Department, reporting directly to the Chief Compliance Officer & Deputy General Counsel (CCO). The primary responsibilities include assisting the CCO with oversight of the...
General Counsel Job Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel plays a critical leadership role by providing strategic legal guidance across multiple functions within the company, including corporate governance, corporate compliance, procurement, and risk management. The key responsibilities include: - Procurement...
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Analyst - AML Specialist Duties: Provide... client intake and conflicts support to all Firm Partners, offices and staff with respect to conducting research , due diligence and conflicts analysis on new clients and lateral hires. Provide efficient and effective service to Partners and offices in opening new client registrations and matters, while assisting the Firm in complying with its ethical and legal duties, including the duty to avoid conflicts and meet other profe... 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Note: This job is no longer active.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
Law Firm is looking for an experienced Compliance Attorney - AML to join their team.... The Compliance Attorney AML will assist with assuring... that new business accepted by the Law Firm is in compliance with local Anti-Money Laundering (AML) regulations and the Law... Firm’s risk profile. The successful candidate will be responsible for: • Working with the Law Firm’s General Counsel’s Office to manage a comprehensive approach to AML for ., . and... Singapore offices to meet... 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
has an excellent opportunity for a Corporate Associate General Counsel or Deputy General Counsel. This position is commensurate with experience and offers a comprehensive compensation package. ## Job Responsibilities The Corporate Associate General Counsel or Deputy General Counsel will work closely with the Office of General Counsel and is responsible for: * Advising attorneys and firm administration on corporate regulatory and compliance matters, including f... 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
# # **Corporate Associate General Counsel / Deputy General Counsel – Law Firm** Law firm is currently seeking a Corporate Associate General Counsel / Deputy General Counsel to join their team in any of their US offices (Austin; Boston; Chicago, Houston; Los Angeles; New York; Menlo Park; Orange County, Portland, Sacramento; San Francisco; Santa Monica, Seattle, Washington DC or Wheeling, WV) or 100% remote US locations. The Corporate Associate General Counsel or D... 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
Counsel The candidate will support the retail and online bank platforms of the Bank. Will report to the Associate General Counsel and will support Bank's deposit origination and operations teams, the bank management group, marketing and other related areas. Advise compliance colleagues in the BSA/AML compliance group. Advise the business with respect to banking products and services, marketing, and all regulatory and related issues impacting banking in a multi-state e... 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 Compliance Officer The candidate will review new ECP (Eligible Contract Participant) accounts for AML (anti money-laundering) purposes. Ensure... that all “know your counterparty†information is collected and all ECP account documentation is complete. Will review background check results for ECP accounts. Research any issues that arise in the background checks and make decisions related to approving the accounts based on the background check results. Oversee IB (Intr... 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 Director, Head of Specialized Client Segment The candidate will manage a team focused on supporting business management in managing the AML risk associated with the... Transactions Services client set, except commercial banks which is managed in a different segment. Will work closely with international Compliance teams and business management to ensure consistency of approach and control in implementation. Manage a team (3-4) of AML Compliance professionals, includin... 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
International AML Compliance Manager The candidate... handles responsibilities related to AML, Office of Foreign Asset... Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Analyzes and interprets rules and regulations related to AML, OFAC, IEEPA, FCPA and... other 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
International AML Compliance Subject Matter Expert... The candidate handles responsibilities related to AML, Office of Foreign Asset... Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Analyzes and interprets rules and regulations related to AML, OFAC, IEEPA, FC... 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