The following jobs are no longer active but were real openings previously posted by employers.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.
Manager JAPA - Global Travel The candidate will assist in supporting the GBT and MTSI business by developing, implementing and maintaining an effective regulatory compliance program. Will involve advising the business on the regulatory impacts of new and upgraded products, participating on project teams, escalating key compliance issues to the appropriate parties, and working with key stakeholders, including the General Counsel's Office, Privacy and Control, and 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Note: This job is no longer active.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
Title: Business Negotiations Consultant 3 Job ID Number: 5189605 Schedule Type: Reg-Time Work Hours: 40 Location: Salt Lake City,UT Qualifications: Job Description This position is within Corporate Trust Services (CTS). Responsible for negotiating all facets of difficult or complex trust transactions within the Lease group. Review all transaction documents to ensure they comply with relevant 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Note: This job is no longer active.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 & Corporate Counsel Responsibilities: Advises the business on legal and regulatory matters, in conjunction with outside counsel, in relation to the provision of MoneyGram services in each of its applicable jurisdictions. Acts as a point of contact to the compliance and business employees on legal inquiries involving . state licensing and compliance audits, Consumer Financial Protection Bureau and Reg. B issues, FDCPA, and other consumer financial servic... 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 and Corporate Counsel The candidate: Advises the business on legal and regulatory matters, in conjunction with outside counsel, in relation to the provision of services in each of its applicable jurisdictions. Acts as a point of contact to the compliance and business employees on legal inquiries involving . state licensing and compliance audits, Consumer Financial Protection Bureau and Reg. B issues, FDCPA, and other consumer financial services protecti... 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 Trade Attorney The candidate will act... as strategic partner for Global Trade organization, providing solution-oriented, practical advice on import and export laws. Will provide expertise and guidance on the EAR, OFAC rules, ITAR, anti-boycott law,... tariff implications, customs classification and valuation, customs and international trade litigation, country of origin determinations and marking. Lead attorney supporting investigations and escalations... on issues concerning... 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
Enterprise Testing Associate The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Execute process walkthroughs, identifying and understanding primary/key controls, evaluating control design and the suite of controls. Manage engagements to planned dates, resources, and hours. Execut... 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
Sanctions Compliance Director The candidate will help manage and direct as well as provide analytical support to company's Global Corporate Compliance Group's Export Control & Trade Sanctions Compliance program. Will manage and evolve company's trade sanction screening program and evaluate and analyze trade sanction screening results. Perform various program / project management and planning duties as required by the Director, Export Control and Trade Sanctions Complia... 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, AML The candidate will oversee a coordinated company-wide AML compliance program covering a diverse client base which includes public companies, private companies, individuals, venture capital funds and LLCs across the company’s various divisions which include an SEC-registered transfer agent and a FINRA-registered broker-dealer. In this role, will focus on assessing current AML compliance policies, processes, and technologies, and identifying, deve... 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 (SWFs, PICs, and PIVs) Duties: Review of new or changing regulations impacting the bank from a high risk customer perspective, especially involving foreign and domestic SWFs, PICs, and PIVs, as well as PEPs. Knowledge of and/or investigation and analysis of foreign and domestic SWFs, PICs, and PIVs, as well as PEPs. Serves as source of subject matter compliance expertise with regarding various CDD risks, participating in resolving compliance issues... 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 Counsel Responsibilities: Ensure all state licenses are obtained and timely renewed including both entity and individual licenses for company and its affiliates. Oversee the filing of periodic mortgage reports with state regulators for company and its affiliates. Track and summarize changes to applicable laws and regulations; establish regular meeting cadence to discuss the impact and implementation of new regulatory requirements with Operations and Complianc... 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