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...
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...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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 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
Corporate/Securities Partner The candidate will support the day-to-day compliance efforts related to Anti Money Laundering (AML) for the Retail Deposits... organization within Bank. Will support Retail Deposits operations, and manage, drive and ensure compliance with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and OFAC program requirements.... Essential responsibilities: Perform day-to-day monitoring and review of AML and OFAC alerts relating... to deposit account activit... 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
- Private Equity and Fiduciary Coordinator The candidate will report to both the Managing Director of the Legacy Family Team and the Managing Director of Trust and Estate Advisory Services/Regional Director of Trusts. Will cover the oversight of both the coordination of legal and administrative aspects of the trusts’ investment in private equity and fiduciary oversight and transactional/general administration, both within the Legacy Family Team, with additional... 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... Duties: Has 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). This role requires multi-disciplinary knowledge of AML, OFAC and anti-corruption requir...... 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
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
General Counsel- Cards (Payments) Duties: Will report to the Associate General Counsel in Global Cards primarily supporting company's enterprise payment solutions, a business unit in the Global Cards organization. Will provide support for all legal issues related to emerging payment initiatives arising in Global Cards, including the negotiation of contracts with strategic third parties. Will also provide legal support related to all of company's payment network 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
Operations - On-Boarding Specialist The candidate will coordinate the customer and internal account on-boarding and off-boarding processes ensuring efficient workflow and rigorous follow-up with various departments including AML, Credit/Risk, Legal, E-Solutions, Treasury,... Client Services and Business Data. Will analyze and determine account documentation required based upon counter party type and products traded as well as approving adequacy of account documentation and fina... 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 - Anti-Money Laundering... Regulatory Candidate will provide legal counsel to company regarding Anti-Money Laundering (“AMLâ€) and economic sanctions-related matters. Will provide AML-related legal services to support... company’s and Canadian operations. Will be responsible for handling complex legal matters, including issues related to federal and state Bank Secrecy Act (“BSAâ€) and AML laws and regulations, economic... sanctions laws and regulations, 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