Job Title: Senior Counsel - AFC Job Responsibilities: - Provide... international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices... as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide counsel on An...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Regulations, Investigations, Securities and Compliance Lawyers (Regulatory Compliance) with 3+ years of experience to join the Regulations, Investigations, Securities and Compliance practice team. Candidate Should be admitted to and in good standing with the NY Bar/DC Bar (or willing to apply for membership within 90 days of employment at the firm.). Should have experience in the government; in-house, and/or private practice; regulatory compliance issues that impact b... 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Note: This job is no longer active.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
Financial Institutions Associate and Senior Associate - Securities - Financial Institutions The candidate should have 2-5 years of experience in bank regulation, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Should have strong subject matter expertise in one or more area... 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
Financial Institutions Associates and Senior Associates - Securities - Financial The candidate must have 2-5 years of post-JD experience. Experience in bank regulatory, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Candidates should have strong subject matter expertise 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
Assistant General Counsel - Anti-Money Laundering The... candidate will be responsible for the provision of legal services to the Corporation and is organized by Practice Groups that conform to the organization of the Firm’s lines of business and corporate staff areas. Reporting to the Associate General Counsel, AML, the responsibilities for... the... Assistant General Counsel, AML include the following:... Providing... legal advice and support to the Corporate and LOB AML Compliance tea... 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
Assistant General Counsel - Anti-Money Laundering The... candidate will be responsible for the provision of legal services to the Corporation and is organized by Practice Groups that conform to the organization of the Firm’s lines of business and corporate staff areas. Reporting to the Associate General Counsel, AML, the responsibilities for... the... Assistant General Counsel, AML include the following:... Providing... legal advice and support to the Corporate and LOB AML Compliance tea... 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 Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance... area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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
Officer - Sanctions Regulatory Duties: Will provide advice to lines of business on sanctions regulations and company's policy, including disposition of global escalation of OFAC matches identified in transactional/static databases in connection with a wide gamut of banking activities. Review and approve weekly regulatory block/reject reporting and assist with the Annual Report of Blocked Property for submission to OFAC. Conduct investigations and analysis in suppo... 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
Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance – Global Business Travel Duties: Reporting to the Chief Compliance and Risk Officer (CCRO), the Director, Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance, will: Support the CCRO in all aspects of the design and development of the global standards and policies related to Anti-Corruption, Anti-Money Laundering and Sanctions Compliance for GBT, GBT’s Travel Partners globall... 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
Assistant General Counsel - Financial Crimes Law... Duties: Responsible for the provision of legal services to the Corporation and is organized by Practice Groups that conform to the organization of the Firm's lines of business and corporate staff areas. Reporting to the Associate General Counsel, AML, the responsibilities for... the... Assistant General Counsel, AML include the following:... Providing... legal advice and support to the Corporate and LOB AML Compliance team on issues... rel... 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
Attorney - Anti-Corruption and AML Compliance The candidate... maintain global policies regarding AML, Sanctions, FATCA and ABC... compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC... compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC... . Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory exams and inquiries . Provide sanctions screening... 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