Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: The Associate General Counsel will provide legal guidance on product development, business initiatives, and special projects across a variety of business segments. - Complex Transactions: Partnering with business, risk, compliance, and technology teams,...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
The following jobs are no longer active but were real openings previously posted by employers.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.
and Project Management Analyst Duties: Assisting in the development and design of enterprise-wide BSA/AML/OFAC standards and practices to be used across the Firm. Providing tactical support for the Firm wide BSA/AML/OFAC policies, program and procedures, as well as key BSA/AML/OFAC initiatives. Assessing and measuring BSA/AML/OFAC compliance and related risks. Working with management to implement risk assessments, policies & procedures, training, monitoring, and ma... 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Note: This job is no longer active.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
and Project Management Analyst Duties: Assisting in the development and design of enterprise-wide BSA/AML/OFAC standards and practices to be used across the Firm. Providing tactical support for the Firm wide BSA/AML/OFAC policies, program and procedures, as well as key BSA/AML/OFAC initiatives. Assessing and measuring BSA/AML/OFAC compliance and related risks. Working with FIU management to implement risk assessments, policies & procedures, training, monitoring, an... 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
AML Manager : 1000011077 US-NC-Charlotte,... US-MA-Boston, US-New Jersey Description Applies knowledge and expertise of AML programs, industry practices within... the business group. Independently conducts assigned responsibilities within the context of the business unit compliance program. May manage other associates. Will be part of the GWIM AML Risk Management unit of... Global AML. Supports GWIM businesses with... advice and counsel regarding compliance with applicable AML law... 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
- Consumer Banking The candidate will provide general legal counsel to the consumer banking businesses, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Will advise small business groups on Regulations B, E, CC, DD, and Z; FCRA, CARD Act, Dodd-Frank, Durbin, UDAP, SCRA, ADA, UCC, ACH, wire transfers, antitrus... 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
Vice President Referencing Data Services The candidate will be responsible for on boarding of new clients to ensure that Bank meets both the regulatory and internal AML/KYC requirements. Will be Responsible... for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region. Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of informatio... 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
Assistant Vice President /Vice President Referencing Data Services The candidate will be responsible for on boarding of new clients to ensure that Bank meets both the regulatory and internal AML/KYC requirements. Will ensure that... documentation requirements are met and perform Anti-Money Laundering checks on new clients. Serve in verification of information supplied by clients using external research via the Internet such as D&B reports. Review of completed documentation when... 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
Vice President Referencing Data Services The candidate will be responsible for on boarding of new clients to ensure that Bank meets both the regulatory and internal AML/KYC requirements. Will be Responsible... for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region. Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of informatio... 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
Assistant Vice President /Vice President Referencing Data Services The candidate will be responsible for on boarding of new clients to ensure that Bank meets both the regulatory and internal AML/KYC requirements. Will ensure that... documentation requirements are met and perform Anti-Money Laundering checks on new clients. Serve in verification of information supplied by clients using external research via the Internet such as D&B reports. Review of completed documentation when... 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
Vice President, Referencing Data Services The candidate will be responsible for on boarding of new clients to ensure that Bank meets both the regulatory and internal AML/KYC requirements. Will be responsible... for ensuring that the business is compliant with all Bank policies and local legal requirements in the EMEA region. Ensure that documentation requirements are met and perform Anti-Money Laundering checks on new clients. This includes independent verification of informati... 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
Compliance Officer Duties: Will manage written supervisory Procedures and AML procedures manuals. Review of... daily communications, advertisements/correspondence, Web site content, and marketing and educational presentations and file them as necessary with FINRA. Research and respond to customer complaints as required by FINRA 3070-Complaints and Disclosure. Create and manage Continuing Education and Firm Element Requirements for all Licensed Reps. Schedule and manage broker 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