Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of... Foreign Assets Control (OFAC)/sanctions across all three lines of defense. - Provide support for financial services or financial crimes compliance initiatives as directed by national financial crimes leadership. - Drive the...
a global organization with diverse operations. - Provide strategic guidance and oversight to ensure adherence to relevant laws, regulations, and industry standards including anti-bribery, anti-money laundering, sanctions, and other pertinent... regulations. - Monitor and interpret legislative changes affecting the company's operations and...
Friendly Job Title: Lead Financial Crimes Officer, OFAC Sanctions H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Lead Financial Crimes Officer for OFAC Sanctions H2: Drive Global Sanctions Compliance as a Lead Financial Crimes Officer at **MEMBERS ONLY**SIGN UP NOW***. Bold...
The following jobs are no longer active but were real openings previously posted by employers.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.
United States Attorney Duties: In the Office’s Criminal Division, serve the goal of doing justice by fairly enforcing the criminal laws of the United States. Exercise reasoned judgment in making criminal charging decisions, coordinating federal criminal investigations together with the...
Note: This job is no longer active.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 The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Execute process walkthroughs, identifying and understanding primary/key...
Note: This job is no longer active.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
Financial Crimes Control Leaders / Operational Risk Manager V The candidate will be responsible for leading Fraud Risk Program Management within the PVSI business. This candidate will oversee a team responsible for working with the PVSI business in the implementation...
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
Paralegal II - Anti-Money Laundering, Sanctions, and Anti-Corruption The... support to the Anti-Money Laundering, Sanctions, and Anti-Corruption (ASA)... Section on various processes, projects, and initiatives. Provides enterprise-wide legal advice and support on issues related to: Anti-money laundering (“AMLâ€) laws, regulation...
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
issues related to: Anti-money laundering (“AMLâ€) laws, regulations and... practice;; Economic and trade sanctions (“Sanctionsâ€) laws, regulations and practice; and Anti-bribery and corruption (“ABCâ€) laws, regulations and practice, including, the United States Foreign Corrupt Practices Act (“FCPAâ€) and the UK...
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
Paralegal II - Anti-Money Laundering, Sanctions, and Anti-Corruption The... administrative support to the Anti-Money Laundering, Sanctions, and Anti-Corruption (ASA)... Section on various processes, projects, and initiatives. Provides enterprise-wide legal advice and support on issues related to: Anti-money laundering (“AMLâ€) laws...
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 - Financial Crimes Risk Management - Issue Management The candidate will oversee and maintain the BSA/AML and OFAC risk assessments for the business units within wealth management and securities services. Will oversee and guide the business for self-identified issues,...
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
responsible for oversight of Domestic Wholesale Banking lines of business to ensure the business units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of... Foreign Assets Control (OFAC) laws and regulations. Maintain a high...
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
Consumer Business Lines to ensure the Consumer Lending, Middle Market Commercial Real Estate and Small Business Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of... Foreign Assets Control (OFAC) laws and regulati...
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
Wholesale Lending units are in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of... Foreign Assets Control (OFAC) laws and regulations. Maintain high level of compliance awareness and knowledge to effectively support areas of responsibility; participat...
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