high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal and state laws, including Uniform Commercial Code articles 4 and 4A, the Electronic Fund Transfer Act, Bank Secrecy Act/anti-money-laundering requirements, and... economi...
The following jobs are no longer active but were real openings previously posted by employers.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.
President, AML Compliance Officer Location: Livingston Job ID: 14147 State/Province: NJ Duration: Full Time DESCRIPTION The role is a Vice President level position in the Corporate Compliance Department reporting to the Director of Anti-Money Laundering Compliance. The officer serves as a subject matter expert in AML compliance and provides advice to business lines, compliance staff, and other stakeholders on AML compliance risks impacting the 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Note: This job is no longer active.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
Senior Counsel The candidate will provide legal expertise and support to the Global Anti-Money Laundering/Trade Sanctions Officer in connection with the global AML and trade sanctions programs that include such areas of law as the Bank Secrecy Act (BSA), USA... PATRIOT Act, Office of Foreign Assets... Control (OFAC), and other applicable international AML and sanctions regulations. Will provide legal support to the Global AML and trade sanctions programs. Keep abreast of regulator... 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
President Counsel Duties: Providing legal support and oversight related to domestic money movement products and services, including direct legal responsibility for the Wage Payments businesses of the Added Value Services Division. Responsible for the day-to-day legal support of ALINE Pay (electronic pay/payroll card offering), Full Service Direct Deposit, Print Services and federal/State Money Transmitter/Money Services Business licenses. Provide leadership, complianc... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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 Duties: Adopt an active approach in supporting senior lawyers in negotiating complex contracts and negotiating basic contracts independently. Substantiating recommendations, allowing the Company to appreciate its contractual and statutory obligations, supporting senior lawyers in managing disputes and litigation. Assisting in management decision processes with robust risk assessments. Support senior lawyers with complex negotiations. Independently negotiate b... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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 Enforcement and Compulsory Advisory Associate The candidate will work with clients to solve business problems in today’s rapidly changing marketplace. Will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and sanctions compliance matters. Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leader... 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
Intern, Regulatory Enforcement and Compliance Advisory, Summer 2017 The intern will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Maintain awareness of current marketplace issues and stay up-to-date... 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, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money... Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal 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
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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