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The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Director and Senior Counsel, Bank Regulatory The candidate will... be responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC... issues that impact financial institutions. Specific responsibilities include: Providing advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC... issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments. Ana... 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Note: This job is no longer active.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 - Vendor Compliance Management The candidate will be leading and coordinating due diligence requests within lines of business and third-party service providers. Will be evaluating and scoring due diligence materials related to a third-party service providers compliance management system such as: policies and procedures, internal audit, change management, vendor oversight, training and complaints management programs. Collaborating with business unit to remedia... 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
Director and Senior Counsel, Bank Regulatory Duties: Responsible for... providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC... issues that impact financial institutions. Providing advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC... issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments; Analyzing pending federal legislation and regulation... 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
Director and Senior Counsel, AML and Bank Regulatory The candidate will... provide legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC... issues that impact financial institutions. Will provide advisory support regarding anti-money laundering, Bank Secrecy Act and OFAC... issues and programs. Monitor government agency and other sources for applicable legislative and regulatory changes and developments. Analyze pending federal legislation and regulations... 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 Compliance Programs The candidate manages a team that maintains and enhances compliance program components. Provides support, coaching, and counsel to the team. Manages the development of team members by authoring and assigning goals, conducting periodic coaching and feedback reviews, and administering annual performance evaluations. Researches regulatory compliance requirements and develops enhancements/resolutions as necessary. Leads identification and asses... 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 Corporate Bank The candidate will be... providing advisory support regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC... issues and programs. Monitoring government agency and other sources for applicable legislative and regulatory changes and developments. Reviewing pending federal legislation and regulations and advising business clients on new and amended regulations and laws regarding anti-money laundering, the Bank Secrecy Act and sanctions.... Providing... 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 Consultant, Compliance Requisition Number 19086_840916 Job Type Full Time Post Date Location Riverwoods (IL) Functional Area Legal Maximum Salary 0 Minimum Salary 0 Requisition Shift Job Description 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
Internal Audit AML The candidate will be responsible for the development, planning and execution of the Compliance audit program within the Corporate Services Audit team of the Internal Audit Department. Will typically oversee audits/reviews and special projects consisting of audit team members and will report directly to the Vice President of the Corporate Services Audit team. Will have direct management responsibility for a team of audit professionals and will 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
Director and Senior Counsel, Financial Crimes The candidate will be responsible for responsible for providing legal counsel regarding anti-money laundering, Bank Secrecy Act and sanctions/OFAC... issues that impact financial institutions. Specific responsibilities include: The Director and Senior Counsel, Financial Crimes will advise regarding anti-money laundering, Bank Secrecy Act and OFAC... issues and programs; Monitoring government agency and other sources for applicable legi... 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