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...
The following jobs are no longer active but were real openings previously posted by employers.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.
General Counsel The candidate will design, implement and monitor corporate governance processes and procedures. Will develop and foster relationships as business partners with client. Develop and implement strategies to attract and maintain a highly skilled and engaged workforce. Develop and leverage internal and external partnerships and networks to maximize the achievement of business goals. Direct legal support for business transactions and projects involving ri... 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Note: This job is no longer active.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
General Counsel - Compliance The candidate cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Designs, implements and monitors corporate governance processes and procedures. Develops and fosters relationships as business partners with client. Develops and implements strategies to attract and maintain a highly skilled and engaged workforce. Develops and leverages internal and external partnerships and networks... 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Note: This job is no longer active.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
General Counsel - Compliance The candidate cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Designs, implements and monitors corporate governance processes and procedures. Develops and fosters relationships as business partners with client. Develops and implements strategies to attract and maintain a highly skilled and engaged workforce. Develops and leverages internal and external partnerships and networks... 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 Operations The candidate reports obligations and oversees Internal Revenue Service and state field examinations by identifying AML/BSA federal and state-specific compliance... risks to ensure proper controls, procedures, processes and training are in place to mitigate identified risks prior to the regulatory examination; establishing examination schedules; preparing facilities for regulatory examinations; responding to examination deficiencies with corrective act... 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 Anti Money Laundering (AML) Operations The candidate manages... state regulatory reporting obligations and oversees Internal Revenue Service and state field examinations by identifying AML/BSA federal and state-specific compliance... risks to ensure proper controls, procedures, processes and training are in place to mitigate identified risks prior to the regulatory examination; establishing examination schedules; preparing facilities for regulatory examinations; res... 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, Anti Money Laundering (AML) Operations Duties: Manages state... regulatory reporting obligations and oversees Internal Revenue Service and state field examinations by identifying AML/BSA federal and state-specific compliance... risks to ensure proper controls, procedures, processes and training are in place to mitigate identified risks prior to the regulatory examination; establishing examination schedules; preparing facilities for regulatory examinations; respondi... 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 Director AML/Financial Services Compliance Duties: Cultivates... an environment where associates respect and adhere to company standards of integrity and ethics. Develops and implements strategies to attract and maintain a highly skilled and engaged workforce. Develops and leverages internal and external partnerships and networks to maximize the achievement of business goals. Directs multiple compliance programs (for example . Bank Secrecy Act/Anti-money laundering co... 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 Director AML - Financial Services Compliance... The candidate cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Develops and implements strategies to attract and maintain a highly skilled and engaged workforce. Develops and leverages internal and external partnerships and networks to maximize the achievement of business goals. Directs multiple compliance programs (for example US Bank Secrecy Act/Anti-money launder... 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
Director AML Financial Service - Fraud... and OFAC The candidate will create program to monitor and manage fraud and OFAC sanction risk inherent in sales of financial services products for US legal entity. Will monitor fraud reporting from various internal and external (principals) and develop summary reporting and trend analysis. Recommend enhancement to controls as deemed necessary to reduce company risk. Coordinate OFAC sanction compliance program across financial services p... 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- 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, mission,... 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