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The following jobs are no longer active but were real openings previously posted by employers.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.
Vice President, Surveillance and Response The candidate will provide superior operational leadership and expertise in the handling of fraud and Anti-money laundering alerts and referrals to the group. Will design and maintain an effective monitoring program for fraud and AML (in conjunction with CPFI... Fraud/AML Investigations, CPFI Cyber, AMLO and Legal). Direct and coordinate all facets of fraud and AML surveillance and response for... CPFI. Manage the activities of direct repo... 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Note: This job is no longer active.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 (Anti-Money Laundering) Governance The... candidate will play a pivotal role in the identification and implementation of effective AML and OFAC program policies... and procedures, applying gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and fostering the development of mature and continuous improvement processes. Will play a key role in shaping and executing against the governance and oversight functions for... 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Note: This job is no longer active.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 (Anti-Money Laundering) Governance Apply... Now Current Schwab Employees: Visit the Schweb to apply for new opportunities. Job ID: 20170503-2183 Job Category: Compliance/Legal/Regulatory Relevant Work Experience: Financial Services-6+ yrs, Legal-6+ yrs, Internal Audit, Legal-2-5 yrs, Financial Services-2-5 yrs, Regulatory, Banking-6+ yrs, Risk Analysis, Banking-2-5 yrs, Compliance Current Licenses / Certifications: None Position Located In: I... 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 (Anti-Money Laundering) Governance Duties:... Plays a pivotal role in the identification and implementation of effective AML and OFAC program policies... and procedures, applying gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and fostering the development of mature and continuous improvement processes. Coordinates the Company's compliance efforts, and performs an advisory, monitoring, testing, and education... 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 (Anti-Money Laundering) Governance The... candidate will identify and implement effective AML and OFAC program policies... and procedures, apply gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and foster the development of mature and continuous improvement processes. Will manage the creation, revision and maintenance of corporate-wide BSA/AML and OFAC Policies and Department procedures. Analyze the impact of... 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 (Anti-Money Laundering) Governance The... candidate will identify and implement effective AML and OFAC program policies... and procedures, apply gap analytics to ensure corporate alignment with applicable regulations and regulatory expectations, and foster the development of mature and continuous improvement processes. Will manage the creation, revision and maintenance of corporate-wide BSA/AML and OFAC Policies and Department procedures. Analyze the impact of... 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
- Legal Counsel The candidate will be advising firm business partners, including firm senior management, on regulators’ supervisory activities and expectations. Will be keeping informed on state and federal legislative and regulatory developments applicable to The Charles firm Corporation and its subsidiaries. Direct communication with regulators including managing and tracking requests for information and facilitating meetings and document production. Assisting i... 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
Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Will execute process walkthroughs, identifying and understanding primary/key controls, evaluating control design and the suite of controls. Manage engagements to planned dates, resources, and hours. Execute thro... 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
Manager The candidate will be responsible for: Utilize broad expertise or unique knowledge in leading and performing assignments related to national title, closing & escrow licensing, compliance and vendor management for multiple entities. Interact with business operations, regulators and underwriters in planning activities or changes to business processes that are subject to regulation, licensing &/or audits. Recommend and implement compliance initiatives which m... 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