Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: Senior Associate, Federal Tax (Private Client Services) Job Responsibilities: As a Senior Associate within the Private Client Services (PCS) in the Tax division, the successful candidate will have a range of responsibilities including: - Assisting with providing tax and consulting services specifically...
The following jobs are no longer active but were real openings previously posted by employers.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.
Financial Services Tax - Senior Associate The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include: Proactively assist in the management of several clients, while reporting to Managers and above. Train and lead staff. Establish effective working relationships directly with clients. Contribute to... 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Note: This job is no longer active.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 to the EVP of National Cause and Financial Crimes Detection Programs The candidate will lead and implement the strategic direction of the Cause Investigations program for a particular firm grouping or groupings, and collaboratively across firm groupings. Will serve as a key member of the senior management team for the National Cause and Financial Crimes Detection Programs. Work closely with the EVP and the senior management team to effectively manage and supp... 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
International Trade Attorney The candidate must have 5 or more years of substantive experience in . anti-money laundering laws or . economic sanctions from a nationally recognized law firm, federal government agency, or at a major financial institution. Experience at the Financial Crimes Enforcement Network (FinCEN) or the Office of... Foreign Assets Control (OFAC) is a plus. All candidates should have excellent academic credentials as well as highly developed writing 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
Senior Tax Accountant at MANATT, PHELPS & PHILLIPS LLP MANATT, PHELPS & PHILLIPS LLP is a nationally renowned law and consulting firm with a commitment to quality and extraordinary service for clients. We are seeking a highly organized and experienced Senior Tax Accountant to join our Accounting Department in our Los Angeles office. ## Job Description The Senior Tax Accountant will manage tax-related tasks for a multi-state professional services firm, including dat... 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 PwC Private is looking for a Personal Financial Services Tax Senior Associate to join their team and provide private companies with a range of business advisory needs such as audit, tax compliance, and planning. This role will have the opportunity to experience the entire business life cycle of a private company from inception to growth, maturity and transition. **Job Requirements and Preferences:** * Basic Qualific... 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
Economic Sanctions Program Compliance Manager, Vice President Duties: Will be reporting to the Sanctions Program Compliance Officer or designee, this position is responsible for risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN 311 list, other authoritative... guidance issued under the Interna... 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
Sanctions Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN... 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
Economic Sanctions Program Compliance Manager, Vice President Duties: Will be reporting to the Sanctions Program Compliance Officer or designee, this position is responsible for risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN 311 list, other authoritative... guidance issued under the Interna... 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
Sanctions Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN... 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 , BSA Manager The candidate will be responsible for managing the BSA Teams ensure alerts, case investigations, and suspicious activity reports (as necessary) are appropriately processed according to department quality and timeliness standards. Will manage BSA teams to ensure appropriate levels of due diligence and enhanced due diligence is performed. Execute BSA Program requirements as well as directives and plans as handed down from the Assistant BS... 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