on . and international sanctions, anti-money laundering (AML) requirements,... interpretation and implementation of economic sanctions and serve as... a... point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide... counsel on An...
Title: Payments Attorney Job Responsibilities: - Provide legal advice on the operation and development of payment systems, including check, ACH, wire, and instant payments. - Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal...
ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves... managing multiple complex client analysis projects, facilitating risk analysis for new and prospective clients, and addressing compliance issues to support informed decision-making across the firm. Key responsi...
The following jobs are no longer active but were real openings previously posted by employers.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.
Trade Compliance Counsel Duties: Acts as the senior legal colleague responsible for all 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Note: This job is no longer active.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
Investigator Duties: To support the Bank’s Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other ri... 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Note: This job is no longer active.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 -FCC Sanctions Procedures The candidate will... analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. Will ensure that key changes (to laws, rules, regulations) are implemented (in region/country), in coordination with group communications. Support relevant stakeholders to make decisions based on current internal and external requirement, practices and trends. Keep track of and provide advice to re... 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
Investigator The candidate will be responsible for: Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include: Identifying, researching and reporting suspicious activity. Managing the investigative process from initial detection to disposition. Thoroughly and timely reviewing reports and other investigative lead... 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 Counsel (Governments) ## Job Overview Moody’s Analytics (MA) is seeking a highly qualified Corporate Counsel to provide support to the Americas Sales organization. This position will be either a fully remote position in Mid to Eastern US or at Moody’s offices located in Washington DC. The Corporate Counsel position, which reports into the MA Assistant General Counsel, presents an opportunity to provide business-critical professional services in an important an... 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
Assistant General Counsel Moody’s Analytics (MA) is looking for a highly qualified Assistant General Counsel to join their team and handle legal escalations and manage members of the Americas legal team that support the Americas Sales Team. This position will be either a fully remote position or located in Moody’s offices in New York, NY and will report into the MA Senior Assistant General Counsel. ### Responsibilities The Assistant General Counsel will have a ran... 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 Counsel (Governments) at Moody's Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. The company is looking for a Corporate Counsel to provide support to the Americas Sales organization. This position will be either a fully remote position in Mid to Eastern US or at Moody’s offices located in Washington DC. The Corporate Counsel position reports into the MA Assistant General Counsel. ### Responsibilities Th... 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 Counsel Moody’s Analytics (MA) is searching for a highly qualified Corporate Counsel to provide support to the Americas Sales and Customer Service organization. This position will be a fully remote position Mid to Eastern US or at one of Moody’s offices located in Charlotte, NC, King of Prussia/West Chester, PA or Omaha, NE. The Corporate Counsel position, which reports into the MA Senior Counsel, presents an opportunity to provide business-critical profession... 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
General Counsel The candidate will be conducting all aspects of contract drafting and lead negotiations concerning software and data licenses, SaaS product subscriptions and related service level agreements, maintenance agreements, RFPs, professional services agreements, and alliance partner/subcontractor agreements while providing support to the relevant regional firm's sales and services organizations in a broad range of commercial transactions. Will be supportin... 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: Everest Global Services, Inc. is looking for a Compliance Program Support Analyst to join the newly-formed Everest Group Compliance Department. The Compliance Program Support Analyst will collaborate with subject matter Compliance Officers to create and maintain controls over legal and regulatory compliance and ethics risks affecting Everest’s growing businesses. Qualifications: 4-year college degree required Industry designations related to compliance de... 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