Job Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal counsel on financial services and products available to Sellers, such as domestic and cross-border sales-based financing (merchant cash advances) and commercial lending. -
The following jobs are no longer active but were real openings previously posted by employers.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.
Temporary Anti-Money Laundering Analyst Duties: Completes anti-money laundering (AML) reporting requirements for . facilities by identifying transactions subject to various reporting requirements; gathering necessary information from internal and external sources; ensuring all necessary information is available; following up with the identified facility if additional information is needed; determining reporting requirements based on transaction details; completing docum 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Note: This job is no longer active.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
Temporary - Anti-Money Laundering Analyst Duties: Completes anti-money laundering (AML) reporting requirements for . facilities by identifying transactions subject to various reporting requirements; gathering necessary information from internal and external sources; ensuring all necessary information is available; following up with the identified facility if additional information is needed; determining reporting requirements based on transaction details; completing 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Note: This job is no longer active.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
Anti-Money Laundering - International Compliance Attorney The candidate: Manages escalated or complex reviews for Anti-Money Laundering (AML) compliance for multiple international markets by reviewing submitted transactions for reporting requirements; researching internal and external sources (for example, Global Security, Compliance, external databases) for additional information; investigating transaction details and circumstances; determining reporting needs; gathering ne 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 Manager - Reporting Systems The candidate: Develops OFAC Compliance system strategies. Drives the execution of multiple business plans and projects. Ensures business needs are being met. Leads the data analysis and reporting for OFAC Compliance. Leads the implementation OFAC Compliance system strategies. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides supervision and development opportunities for ass 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 Manager Reporting and Anti Money Laundering- Compliance Duties: Drives the execution of multiple business plans and projects. Ensures business needs are being met. Manages Bank Secrecy Act (BSA) and anti-money laundering (AML) reporting processes and procedures to ensure compliance with applicable federal and state laws. Oversees the reporting and investigations team for Anti-Money Laundering (AML) Compliance. Promotes and supports company policies, procedures, miss 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 at Law The candidate must have an Arkansas law license. Experienced or new graduates will be considered. The firm's practice area is primarily limited to creditor's rights law and includes regular court contact throughout Arkansas. 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
Associate Counsel - Financial Services Compliance The candidate: Supports and cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Develops and fosters relationships with business partners, colleagues in Legal, and other internal and external stakeholders. Provides advice and counsel to Services, Financial Services Compliance, and Global Sanctions Compliance associates and others related to rules and regulations promulga 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 Manager, Transferable Pricing - Finance The candidate: Drives the execution of multiple business plans and projects. Ensures business needs are being met. Maintain key working relationships with other functional areas in tax as well as business operations by, working with the business finance teams to understand financial data and systems, as well as retrieve and organize financial data needed for transfer pricing; performing functional analysis interviews of personne 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 Compliance Manager The candidate will demonstrates up-to-date expertise and applies this to the development, execution, and improvement of action plans. Designs and develops business process audit plans. Drives efficiencies in the audit process. Manages regulatory compliance test work. Manages the audit process. Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity. Provides and supports the 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
Sr. Project Manager, Global Management- Compliance The candidate will be responsible to analyzes global environmental factors for project feasibility. Drives informed decision-making within Global Compliance to ensure resolution of critical issues. Drives the execution of multiple business plans and projects. Ensures business needs are being met. Manages the execution of change management projects. Promotes and supports company policies, procedures, mission, values, and stan 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