Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Director, USCM Fraud Monitoring Team Job Responsibilities: The Director of the USCM Fraud Monitoring Team is responsible for overseeing the USCM Fraud Monitoring program in the . and Canada. This role ensures that business strategies, plans, and initiatives are executed and delivered...
focusing on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title: Compliance Counsel Job Responsibilities: - Provide expert advice on global privacy and data protection laws, specifically focusing on non-consumer contexts. - Support enterprise-wide information governance programs, including classification, retention, and defensible disposal of records. - Collaborate cross-functionally with legal, compliance, and technology teams...
The following jobs are no longer active but were real openings previously posted by employers.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.
Job Description Brief Description of the Organization The Global Function units at Citi include Audit & Risk Review, Compliance Control, AML, Citi Security and Investigative... Services (CSIS), Finance, Strategy, M&A, Investor Relations, Global Public Affairs, Human Resources, Legal, Risk Management, Global Community Development and Microfinance. These functions provide critical support to the Citi business units. Citi, the leading global financial services company, has some... 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Note: This job is no longer active.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 Director - Retail Bank Operations The candidate will be responsible for providing Compliance support to the operations groups as well as AML, Fraud, Risk and Collections... for the Retail Bank. Will also represent US Retail Compliance with internal and external stakeholders, provide compliance advice and subject matter expertise to key business stakeholders, support regulatory relationships and exams, and participate in or oversee a variety of strategic and programma... 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 - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance... area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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 Control Officer Duties: Responsible for the development and management of the KYC operating framework for USCCB, through which the CCB Sales, Credit and Operations teams execute their daily responsibilities. The goal is to develop, install, and manage effective controls and procedures that ensure compliance with established policies. Develop and maintain an end-to-end KYC/AML Risk Management framework for strategic projects and initiatives. Develop, insta... 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 Compliance Officer- AML Program Officer The candidate... will be responsible for the Control Event Management and Compliance Advisement portion of the company’s KYC Program. Design and develop method and process for assessing quality of applied standards, risk model, and control events including key control points between system and processes. Design and develop method and processes for assessing systemic risk and issues of applied standards, risk model, and control ev... 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 Compliance Officer- Consumer AML Governance The candidate reporting... line will be into Consumer AML Governance Director. Responsibilities will... be to: Provide AML-related advice to the Global... Consumer Businesses (GCB), ensuring AML standards are understood and... implemented in the business; Develop, enhance and edit relevant AML compliance policies and guidelines... for GCB; Conduct gap analysis and track closures of items for business implementation of AML policies; Conduct... 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 Director-Consumer AML Governance Duties: Advise the... Global Consumer Business (GCB) on AML standards and policies. Responsible... for managing all aspects of the AML governance program for GCB,... including policies, risk assessments, metrics, and training. Proactively manage new/revised policies/procedures for GCB, ensuring global comments are incorporated, working closely with functional and business owners, including AML Policy group. Oversee the... agenda and materials... 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 Compliance Officer- AML Program Officer The candidate... will be responsible for the Control Event Management and Compliance Advisement portion of the company’s KYC Program. Design and develop method and process for assessing quality of applied standards, risk model, and control events including key control points between system and processes. Design and develop method and processes for assessing systemic risk and issues of applied standards, risk model, and control ev... 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 Compliance Officer- AML Remote Deposit Capture (RDC)... Duties: Will lead the AML compliance program across the... global businesses that offer Remote Deposit Capture-related (RDC) products. Actively engage RDC business leaders to ensure AML standards are understood and... implemented appropriately. Work closely with AML Transaction Monitoring and Technology... teams to evaluate and develop enhancements to the monitoring program for RDC. Review, assess and advise on potential AML... 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 Compliance Officer- Consumer AML Governance The candidate reporting... line will be into Consumer AML Governance Director. Responsibilities will... be to: Provide AML-related advice to the Global... Consumer Businesses (GCB), ensuring AML standards are understood and... implemented in the business; Develop, enhance and edit relevant AML compliance policies and guidelines... for GCB; Conduct gap analysis and track closures of items for business implementation of AML policies; Conduct... 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