Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work collaboratively within the company's AML and sanctions team to support client service delivery. Your responsibilities include: - Performing case investigations and assessing potential...
collaborate with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. The specialist will manage a small team of investigators, perform case investigations, and conduct Quality Control (QC) of case investigations, requests for information, and case escalations....
The following jobs are no longer active but were real openings previously posted by employers.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.
The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... 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Note: This job is no longer active.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 Duties: Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on high visible, divisional/cross-divisional complex projects. Sought as a key resource for resolution of unique or complex business problems. Advances the interest of the company by serving on teams that are external to the organization when appropriate. Drives continuous improvement and efficiencies beyond own sc... 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 Duties: Will have responsibility for providing in compliance support for insurance products (with emphasis on products offered through the Worksite/Retirement Services division), although the newly qualified solicitor position will be part of [the . Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units Work... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Consultant Duties: Will have responsibility for providing in compliance support for insurance products (with emphasis on products offered through the Worksite/Retirement Services div... 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 Duties: Providing compliance support for Insurance Products (with emphasis on products offered through the Worksite/Retirement Services division), although the new position will be part of [the US Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on high visible, di... 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 Duties: Responsibility for providing compliance support for Insurance Products (with emphasis on products offered through the Worksite/Retirement Services division), although the new position will be part of [the US Insurance Group Compliance] organization and will report to the head of the [Insurance Compliance] section. Handles complex long-term focused projects involving multiple disciplines or business units. Works independently and with management on hi... 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, Worksite Products Duties: Provide compliance support across a variety of matters including: Serving as the primary compliance representative for the Workplace Insurance Products business, development of compliance program, providing day-to-day compliance support to the Workplace business, and participating as a member of the Workplace Insurance Products leadership team. Providing compliance support, participation and cross training in connection with devel... 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
Assistant Attorney General, Gaming Enforcement Division Duties: Investigating and prosecuting criminal conduct related to expanded gaming in the Commonwealth, including violations of . c. 23K and . c. 271, and other illegal activity such as gaming-related financial crime, organized crime, corruption, and money laundering. Handle a case... load and be charged with leading and coordinating investigations and prosecutions with State Police in conjunction with other prosecu... 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
AVP, Compliance Duties: Develop strategic, comprehensive programs governing anti-money laundering, fraud prevention and privacy,... and work closely with senior management to establish effective governance for the programs. Define, develop, maintain and implement internal policies and processes that enable consistent, effective practices that minimize risk to the company, its policyholders and other stakeholders. Perform or oversee initial and periodic risk assessments/analyses... 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, AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide... leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish compliance goals and strategies. Foster open communication with the team to ensure a com... 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