Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is tasked with conducting complex research and analysis to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects, facilitating...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
Title: Real Estate Finance and Lending Attorney Job Responsibilities: - Support real estate finance transactions by reviewing and analyzing financing documentation for project-based and asset-based loans made to REITS, data center companies, and financial sponsors and asset managers. This includes credit agreements,...
The following jobs are no longer active but were real openings previously posted by employers.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 Duties: Report to... the Head of Client Due Diligence. Input, review and analyze documentation provided by potential clients to ensure compliance with anti-money laundering requirements. Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery. Assist with... creating, documenting and rolling out procedures, communications and trainings. Assist Head of CDD North America in preparing and delivering 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Note: This job is no longer active.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
Summary Company PreCash Location HOUSTON, TX 77027 Job Type Full Time Employee Years of Experience 7+ to 10 Years Education Level Bachelor's Degree Career Level Manager (Manager/Supervisor of Staff) Contact Information PreCash Phone: apply on website STAFF ATTORNEY About the Job Job Summary: The security of the organization depends on the Staff Attorney who needs to play the role of an efficient advisor for all legal and... 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 Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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 And Economic Sanctions Officer... The candidate will be responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life and Retirement's anti-money laundering and economic sanctions program. Will report directly to the Deputy Chief Compliance Officer. Will also be responsible for: Overseeing the implementation of firm's AML and Economic Sanctions program... across business are... 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 Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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
Anti-Money Laundering and Economic Sanctions Officer The candidate will be responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life and Retirement's anti-money laundering and economic sanctions program. Will report directly to the Deputy Chief Compliance Officer. Overseeing the implementation of firm's AML and Economic Sanctions program... across business areas and funct... 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 & Economic Sanctions Officer... The Anti-Money Laundering and Economic Sanctions Senior Compliance Officer is responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life & Retirement's anti-money laundering and economic sanctions program. This person will report directly to the Deputy Chief Compliance Officer. The Anti-Money Laundering and Economic Sanctions Senior Comp... 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
Regulatory Compliance Manager The candidate will be responsible for ensuring that all MSB state and federal licensing application requirements are complete and filed in all jurisdictions within the appropriate time. Will also be responsible for the research and review of all state and federal MSB filings and their on-going maintenance/renewal. Will also conduct AML training and general support... of the Precash AML program. Reports to the... Risk Manager and Corporate Compliance O... 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 and Compliance Officer The candidate will be responsible for administering the Company’s comprehensive Regulatory Compliance Program, which is designed to ensure that the Company and its subsidiaries achieve optimum compliance with Federal and State regulations. Responsible for implementing and managing all aspects of the Anti-Money Laundering (AML) compliance programs in accordance... with Company policies, using industry standards and regulatory guidance to e... 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
Corporate Investigations The candidate will lead and supervise multinational, multi-jurisdictional investigative teams comprised of investigators, lawyers, accountants and industry experts on critical disputes involving such matters as bribery, corruption, fraud and financial (including money laundering). Will play an integral role in generating and securing opportunities with new and existing clients and their counsel in the US and throughout the Americas. Must have 10+... 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