The following jobs are no longer active but were real openings previously posted by employers.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.
AML Compliance Manager The candidate will manage the activities of multiple teams of analysts that complete time-sensitive and meticulous analyses of instances of potential Anti-Money Laundering activity and/or suspicious financial... activity across multiple jurisdictions and countries, which is critical to company’s fiduciary responsibility under the US Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor... customer’s activities with regard to detecting 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Note: This job is no longer active.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
Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing... associated regula... 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Note: This job is no longer active.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
Compliance Manager 4 Duties: Report to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. Leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from being used to launder money, finance terrorism and other... illegal activity, and to manage the regulatory and financial risks associat... 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 2 Duties: Inspire leaders and analysts and help to effectively design, enable, and execute strategies specific to our regulatory reporting obligations as a financial institution. An area of emphasis will be SAR, Sanctions, and Due Diligence operations, to ensure that activity within the system is compliant with Anti-Money Laundering and Counter Financing of... Terrorism regulations and guidelines. Will develop a deep understanding of operations, and research... 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 2 Duties: Developing a team of leaders and analysts, including providing coaching and supporting team culture and dynamics, to meet high performance standards; Provide clear focus, plans and priorities when leading teams to complete time-sensitive and meticulous analyses of instances of potential Anti-Money Laundering activity and/or suspicious financial... activity across multiple jurisdictions and countries, which is critical 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
AML Compliance Manager The candidate will inspire leaders and analysts and help to effectively design, enable, and execute strategies specific to the regulatory reporting obligations as a financial institution. An area of emphasis will be the SAR, Sanctions, and Due Diligence operations, to ensure that activity within the company system is compliant with Anti-Money Laundering and Counter Financing of... Terrorism regulations and guidelines. Develop a deep understanding of compa... 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 The candidate will manage assigned personnel in accordance with Human Resources policies and internal audit policies and procedures to achieve audit plan completion. Will recruit, hire, and develop assigned staff to ensure audit engagements are completed in conformance with internal audit policies and procedures. Supervise audit staff in the completion of audit engagements, ensuring the highest quality work delivered timely. Supervision includes: p... 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
Analyst The candidate will play a major role in providing Global Financial Crimes (GFC) policy advisory, guidance, and direction to business units, operational support areas, and product areas that are critical to the effectiveness of company’s world-class, GFC compliance program. In this position, will play a major role in providing Global Financial Crimes (GFC) policy advisory, guidance, and direction to business units, operational support areas, and product a... 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
Consultant IV - Enterprise Testing and Validation The candidate will conduct regulatory compliance testing from start to finish. Research and understand the regulatory risks that exist within specific business processes. Design and document regulatory compliance control testing scripts. Develop strategies to effectively sample and test relevant populations. Evaluate the adequacy and effectiveness of policies, procedures, processes, initiatives, products and intern... 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 AML Specialist The candidate will play a major role in providing Anti-Money Laundering (AML) policy advisory, guidance,... and direction to business units, operational support areas, and product areas that are critical to the effectiveness of firm's world-class, global financial crime compliance program. Will be instrumental in preventing the exploitation of firm's services for illicit purposes and ensuring compliance with complex financial industry legal requirements 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