Job Title: Senior Litigation Policy Counsel, Government & Industry Affairs Job Responsibilities: The Senior Litigation Policy Counsel will spearhead initiatives aimed at reforming the legal system. This role involves close collaboration with internal stakeholders such as the Executive Management team, General Counsel, Litigation team, Claims, various business units, and the Government Affairs department. The primary responsibilities include identifying priority issues, de
Job Title: Legislative Counsel & Policy Advisor, Merchant Issues Job Responsibilities: - Conceptualize, draft, and advise on legislative and regulatory proposals covering a wide range of subject matter areas at the local, state, and federal levels, focusing on policy issues affecting merchant partners and other issues such as privacy and tax. - Identify legislative trends and develop strategies and policy proposals to further the interests of the company and its communities.
Job Title: Public Finance Attorney - Executive Director, Assistant General Counsel Job Responsibilities: - Advise the Public Finance business on legal and regulatory matters, including securities laws and the SEC’s Municipal Advisor Rule, as well as fair access and related issues. - Serve on the Public Finance underwriting commitments committee and engagements committee. - Review and negotiate agreements related to financings, bond underwritings, tenders, exchanges, privat...
The following jobs are no longer active but were real openings previously posted by employers.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.
Tax Services Senior Manager - Global Compliance & Reporting Responsibilities: Provide timely and high-quality services and work products that exceed client expectations. Build client relationships and demonstrate knowledge of client business. Help to develop and guide staff and other junior tax professionals by providing effective performance feedback and ensuring team responsibilities are consistent with skills and developmental goals. Build on technical competence by keepi 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Note: This job is no longer active.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
Head of Compliance The candidate will oversee the day-to-day operation of the compliance program, and manage the domestic and international compliance teams and the Corporate Supplier Social Responsibility (CSSR) team. Develop, maintain, and revise policies and procedures for the general operation of the global Compliance and CSSR programs and their related activities. Assess risks and identify potential areas of compliance vulnerability and risk; develop/implement correctiv 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
Head of Technology Compliance Responsibilities: Manages compliance efforts for the Company as they relate to complex regulatory and policy requirements, program and project development. Analyzes existing and proposed legislation, regulatory announcements, and industry practices, and assist businesses in the development and implementation of procedures to meet these requirements. Manages control process validation to ensure compliance with laws, rules and regulations. Partner 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
VP - FRM Regulatory Oversight & Self-Assessment Responsibilities: Analyze key upcoming regulatory guidance to assess level of compliance with current practice. Create and maintain regulation inventory for FRM. Produce initial regulatory reviews and submit Self-Assessment proposals to the Review and Challenge panel of the FRM Regulatory Risk Committee. Liaise with the Regulatory Affairs Group and participate in industry discussions and reviews to keep abreast of latest regula 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
Regulatory Counsel The candidate will prepare, advise and/or manage regulatory filings, licensing and reporting requirements. Provide thought leadership on regulatory and industry developments, including the proactive identification and assessment of regulatory risks and the ongoing monitoring, tracking of relevant regulatory proposals. Design strategic and/or operational initiatives to satisfy regulatory concerns and/or comply with regulatory requirements. Partner and Inter 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
Head of Compliance Duties: Lead compliance organization, providing guidance and support to various teams and senior management throughout the organization. For both our investment advisor and broker-dealer entities, ensure that appropriate regulatory policies, procedures and controls are established, maintained and well documented. Develop and deliver training and communications on compliance policies and procedures to ensure proper understanding of regulatory related risks 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
People Advisory Services – Transactions (M&A) - Senior Manage The candidate will advise clients on preserving, optimizing, raising or investing capital. Will advise companies and private equity investors on all tax aspects of their transactions, whether it is an acquisition, spin-off, merger, de-merger, joint venture, refinancing, restructuring or stock exchange transaction, such as an IPO. Help clients negotiate every stage of a deal, from inception and initial due 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
Associate Director, OFAC Sanctions & Compliance Responsibilities: Investigate potential OFAC violations, money laundering and fraudulent financial activity across client business lines. Assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities (. letters of credit) and identify associated risks and red-flags or any relevant international sanctions restrictions.. Provide 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
Associate Director, OFAC Sanctions & Compliance Responsibilities: Investigate potential OFAC violations, money laundering and fraudulent financial activity across client business lines. Assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities (. letters of credit) and identify associated risks and red-flags or any relevant international sanctions restrictions.. Provide 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
EAC Compliance Specialist The Candidate will support the implementation of Bank of America’s (Bank) Dodd-Frank Act Title VII Compliance Program for its global swap and security-based swap trading activities. Will support implementation efforts relating to other global regulatory derivatives reforms, including uncleared margin rules (UMR) and European derivatives initiatives as needed (., EMIR / MiFID). Will be responsible for enhancing the existing Compliance frame... 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