work with the anti-money laundering (AML) and sanctions team... to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case investigations. - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting the client service delivery within the AML and sanctions team. Your responsibilities will include the following: - Performing case investigations...
the context of anti-money laundering (AML) and sanctions compliance.... You will work collaboratively within a team to manage and execute Lookback engagements. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers, project team members, and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Summer Intern – Legal Assistant The candidate will assist the Legal, Anti-Money Laundering (AML) and Fraud departments... with the daily responsibilities including hearing preparation, AML and Fraud investigations, contract and document reviews, basic legal research, copying and document preparation and preparation of risk committee minutes and agendas. Learn how companies run, manage risk and address problems that arise during the day-to-day business including regulatory chall... 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Note: This job is no longer active.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
Summer Intern – Legal Assistant The intern will assist the Legal, Anti-Money Laundering (AML) and Fraud departments... with the daily responsibilities including hearing preparation, AML and Fraud investigations, contract and document reviews, basic legal research, copying and document preparation and preparation of risk committee minutes and agendas. Will learn how companies run, manage risk and address problems that arise during the day-to-day business including regulatory cha... 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 Attorney (Criminal Tax), GS-14 Duties: The candidate will serve as a senior attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to Criminal Investigation (CI). Specialize in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and criminal... 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
DUTIES: Reviews and negotiates contracts with Supervision from Senior Counsel, ., equipment sale and rental, service, distribution, confidentiality, lease, and customer agreements; reviews terms & conditions of customers’ purchase orders. Monitor and manage timely filing of Corporate Resolutions with Controllers, Regional Managers and local Counsel for subsidiaries and affiliate entities in Latin America. Keep and report Semi- Annual Officers and Directors Cha... 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 Officer- LATAM Head of AML Policy and Training Duties: Will report directly to the Regional AML Head and is a matrix report to Global Head of Compliance Training and Strategy. The position is responsible for developing comprehensive AML training plans for the LATAM region in consultation with business management, Compliance, AMLCOs and stakeholders. Will be responsible for the implementation of the following Key AML pillars for the 22 LATAM Countries AML Po... 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
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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
IS COB and Controls Senior Technical Specialist The candidate will work closely with Operation and Technology Risk Management, Compliance, Legal, and local technology teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno... 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
Counsel The candidate will be responsible to draft, revise and negotiate commercial contracts and agreements on the main activities of the Company, taking responsibility up to final delivery; Provides legal advice and guidance to business and operating departments on legal issues, policies and contracts in different areas of law (commercial, corporate, shipping, transport, consumer and IT law) ensuring the company operates in compliance with the business regulatory r... 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
Chief Compliance Officer RESPONSIBILITIES: Formulating and communicating a strategic vision for compliance and lead strategic projects and initiatives relating to the compliance function. Overseeing and directing the day to day operations of Ohio National’s compliance and ethics program. Developing, implementing and enforcing the effective compliance policies and procedures in accordance with applicable laws, regulations and firm policies. Managing, coordinating,... 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
Trust Advisor Duties: Responsible for the fiduciary management of the client relationship within Private Wealth Management and is charged with retaining and growing the assets under management, providing financial solutions and mitigating the risk associated with fiduciary relationships. Expectations are that the client relationship will be expanded in terms of revenue and assets under management, that actions will be taken to strengthen client retention and that refe... 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