role in ensuring legal compliance and guiding the company... through complex legal landscapes. Key responsibilities include: Corporate Governance & Executive Counsel: - Advising the CEO, Board, and executives on governance, fiduciary duties, and corporate law in the . and internationally....
The following jobs are no longer active but were real openings previously posted by employers.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.
# Compliance Manager ## Job... Summary FIS is looking for an experienced Compliance Manager to join its... AML and Sanctions Governance team. The Compliance Manager will monitor and... communicate regulatory changes that impact FIS products, services, and business activities, develop and execute company policies, oversee development and implementation of compliance program policies, respond to... issues and matters pertaining to regulatory compliance, and perform periodic reviews... 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Note: This job is no longer active.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
Senior Vice President, Senior AML... Compliance Officer The candidate will... support the Global Head of AML Monitoring Risk Management-Emerging Risk by identifying, analyzing, and implementing AML transaction monitoring risk programs related to developments in cyber security, cryptocurrency and emerging payment technologies, products and methods. Will lead across the AML program, business lines, and regions to assess risks in these areas and to identify opportunities to address t... 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Note: This job is no longer active.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 Business Compliance Officer /... International Private Banking (LatAm) The candidate will supervise Private Bankers who cover primarily International Private Banking (Latin America, “LatAmâ€). Assist Private Bankers by providing regulatory and compliance expertise relating to Private... Banking LatAm compliance, including AML/KYC laws and... regulations, foreign (cross-border) jurisdictional laws (LatAm), and strategic initiatives and management of compliance risk. Work pro... 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 Business Compliance Officer /... International Private Banking (LatAm) Responsibilities: Provide compliance coverage for International Private... Banking (LatAm) business, including compliance with AML/ KYC laws... and regulations Assess and review the on-boarding of new clients, including the approval of Medium & High Risk clients and validation of associated tax certifications and provide guidance as necessary during the account opening process, Conduct enhanced due diligenc... 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 Business Compliance Officer /... International Private Banking (LatAm) The candidate will supervise Private Bankers who cover primarily International Private Banking (Latin America, “LatAmâ€). Assist Private Bankers by providing regulatory and compliance expertise relating to Private... Banking LatAm compliance, including AML/KYC laws and... regulations, foreign (cross-border) jurisdictional laws (LatAm), and strategic initiatives and management of compliance risk. Work pro... 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 Business Compliance Officer /... International Private Banking (LatAm) The candidate will supervise Private Bankers who cover primarily International Private Banking (Latin America, “LatAmâ€). Assist Private Bankers by providing regulatory and compliance expertise relating to Private... Banking LatAm compliance, including AML/KYC laws and... regulations, foreign (cross-border) jurisdictional laws (LatAm), and strategic initiatives and management of compliance risk. Work pro... 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
Bank Compliance Officer. A corporate... leader in Banking software seeks a lawyer to join its compliance division. Must have a... JD from an accredited law school with 5+ years of experience in banking. Exceptional communication skills and a willingness to travel is required. Must have knowledge of loan documentation and banking regulations.... 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 Bank Compliance Officer. Will... support corporate counsel with activities such as reviewing and interpreting emerging laws and regulations; revising bank policies and researching and... responding to day-to-day questions relating to consumer regulatory, deposit, credit, safety and soundness, and bank regulatory matters. Will also... create compliance training modules related to... the laws and regulations impacting deposit operations, advertising, consumer privacy and anti-mon... 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
attorneys. Salary Information: The salary range for this position is $85,000 to $100,000 annually, commensurate with experience. SEO Friendly Job Title: Chief Legal Counsel - Government Entity H1: Join Our Team as Chief Legal Counsel at A Government Entity in Tallahassee, FL H2: Key Responsibilities of Chief Legal Counsel at A Government Entity Benefits of Working with A Government Entity: - Competitive salary range of $85,000 to $100,000 annually - Oppor... 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
Job Opportunity for General Counsel 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