Title: Director, FIU Administration and Oversight Job Responsibilities: As the Director of FIU Administration and Oversight, the candidate will be responsible for leading the enterprise-wide function that provides support and oversight to the FIU. This includes governance, training and development, data strategy,...
The following jobs are no longer active but were real openings previously posted by employers.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.
AML Analyst The candidate will... handle 'low to medium' complexity matter opening, CDD, client care, Conduct issues, and basic sanctions issues with minimal supervision. Take ownership of all stages of the matter opening process; starting from an AML review to Final Matter... Review and escalate any issues as necessary. Review and assess the risks of all new matters, including advising on the matter and billing structure, engagement terms, and inter-office working arrangements. A... 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Note: This job is no longer active.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, AML Compliance New Englewood,... United States of America Compliance 1803396 88 Total Views Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? We’re seeking a Senior Manager, AML Compliance for our Global... Product Compliance team, based 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Note: This job is no longer active.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
**Members Only** has an exciting opportunity for an experienced Compliance Analyst in their Denver office. The Compliance Analyst will be responsible for conducting CDD on new clients, ensuring that the relevant AML policies and procedures are... always fulfilled, and participating or leading in complex team projects. Job Description: Review New Business Intake forms submitted by the International LLP. Ensure CDD has been... 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
Counsel The candidate will be supporting the management of US legal business compliance. Managing Velocity Global’s Enterprise Risk Management (ERM) program. Develop company legal strategies to reduce potential areas of compliance risk. Review company policies and practices on a regular basis to ensure that all are in compliance and assist in developing legal strategy and advising on compliance relating to key business initiatives. Support management of company re... 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
Counsel The candidate will serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of our compliance program, including by developing internal procedures, reviewing restricted party and due diligence escalations and advising on appropriate mitigation, and working with outside counsel to obtain additional advice as needed. Partner with the Legal Commercial and Legal Go-to-Market teams and others on reviewing... 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 General Counsel Responsibilities: Oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advise on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of a compliance training plan. Oversee the credit uni... 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 General Counsel The candidate will oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advising on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of Canvas’ compliance training plan. Oversee the c... 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
Trust Transition & Support The candidate will be reviewing trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Supporting a wide variety of trust services. Coordinating with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as vital to ensure that trusts comply. Partnering and collaborating with teammates, business partners, and clients to delive... 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
Services Consultant The candidate will work directly with internal and external partners to identify, develop and close new trust businesses and uncover opportunities to assist clients with additional assets. Collaborate with internal partners (. Wealth Strategists, Schwab Charitable) to deliver presentations to clients and partners explaining the benefits of using a corporate trustee and the trust services provided. Partner and collaborate with teammates, partners,... 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
Trust Transition and Support The candidate will review trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as a trustee. Support for a wide variety of trust services. Coordinate with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as necessary to ensure that trusts stay in sync with the company’s requirements and applicable trust law. Partner and collabora... 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