Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
The following jobs are no longer active but were real openings previously posted by employers.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.
Personal Financial Services Tax Senior Associate **Job Summary** At PwC Private, a career as a Personal Financial Services Tax Senior Associate provides the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent focusing on business strategy. Senior Associates will focus on analyzing the tax efficiencies of income tax,... 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Note: This job is no longer active.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 Compliance Officer Responsibilities: Manages the day-to-day operations of the Corporate Compliance Program within the legal department. Develops, initiates, maintains, and revises policies and procedures for the general operation of the Corporate Compliance Program, including anti-money laundering policies and procedures, to prevent illegal, unethical, and/or otherwise improper conduct. Reviews and updates the Code of Ethics and related procedures to ensure 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Note: This job is no longer active.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
Corporate Compliance Officer Duties: Oversees Association’s Corporate Compliance Program for corporate matters, functioning as an independent and objective individual who reviews and evaluates compliance issues and concerns affecting the organization, including compliance with all relevant rules and regulations and corporate policies and procedures (including Association's Code of Ethics). A member of the law department and reports to the SVP, General Counsel, and Ch... 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 Compliance Officer The candidate will oversee the Corporate Compliance Program for corporate matters, functioning as an independent and objective individual who reviews and evaluates compliance issues and concerns affecting the organization, including compliance with all relevant rules and regulations and company’s corporate policies and procedures (including Code of Ethics). Manage the day-to-day operations of the Corporate Compliance Program within the le... 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 & Compliance Officer Responsibilities: Maintain and enhance NYRA’s AML compliance program by being fully knowledgeable of all relevant AML laws and timely FinCen reports [Currency Transaction Reports... -BSA E-Filing Report 112, BSA E-Filing Form 8300 and Money Services Business Registration Form- BSA E-Filing Report 107] as necessary. Review, evaluate, investigate and report, where appropriate, incidents of suspicious activity, and ensure that reports of s... 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
- Deputy Bureau Chief The candidate will assist the Bureau Chief to oversee, supervise, and direct all investigations and prosecutions conducted by ECB. Motivate, organize and direct all levels of staff to perform their jobs competently and with integrity. Maintain current knowledge of investigative methods and proper application of relevant law. Participate in meetings and conferences between the DA’s Office and other law enforcement agencies. Train staff on federal 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
and Canada Asset Management Chief Anti-Money Laundering Officer The candidate will responsible for: Managing, coordinating and monitoring the day-to-day operations of the BSA/AML program for company’s . and Canada Asset Management businesses; Providing BSA/AML subject matter expertise to first and second LoD; Managing BSA/AML risks across company’s US and Canada Asset Management businesses; Liaising with Regulatory Exam and Internal Audit teams; Providing transparency... 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
Personal Financial Services Tax Senior Associate ## Job Description At PwC Private, a career in the Personal Financial Services practice will provide the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be spent focusing on business strategy. Our team helps our clients develop, design and implement plans to achieve their pe... 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
- GFCC Detect/Report Senior Officer - Associate The candidate should be an understanding of sound AML investigative process and develops talent within the team. The candidate will be expected to take ownership of the quality and process of his/her work product. This position requires strong teamwork skills, proven investigatory skills and the ability to present intelligence updates to senior levels in the organization. The candidate will be expected to interact with AML... 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 Alert Investigations Consultant The candidate will analysis on system-generated alert dispositions. Will conduct transaction analysis and counterparties investigations. Document alerts, including supporting data, analysis and rationale within the case management system. Research and evaluate the evidence of money laundering, terrorist financing and other financial crimes based on AML Compliance polices, procedures (internal, BSA, FinCEN, USA Patriot and OFAC)... and monitor... 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