Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML...
Title Criminal Investigator Job Responsibilities As a Criminal Investigator with Homeland Security Investigations (HSI) at the Department of Homeland Security, you will be entrusted with a critical role in defending the United States by addressing complex criminal threats. Your core responsibilities will include: -...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Risk Group Manager - Senior Vice President The candidate will serve as Program Manager providing oversight, assurance, and reporting for MSS sanctions programs across Markets and Securities Services businesses and back-up to the MSS Anti-Bribery Program Manager. Work collaboratively with key stakeholders to identify and manage sanctions and anti-bribery risks, manage execution of various related initiatives, assess effectiveness of controls over sanctions and anti-b... 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 LCO - Business Integration Duties: Serves as a key Local Compliance Officer for an assigned business line, global function or HTS, provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and management of compliance risk. Generally works under the direction of the SVP LCO, but in some cases may be the lead LCO. Develops and maintains appropriate compliance policies, programs, and contr... 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
President - Director LCO Duties: Serves as a key Local Compliance Officer for an assigned business line, global function or HTS, provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and management of compliance risk. Generally works under the direction of the SVP LCO, but in some cases may be the lead LCO. Develops and maintains appropriate compliance policies, programs, and controls for 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
Regulatory Compliance Retail Banking Wealth Management Duties: Serves as a key Local Compliance Officer for an assigned business line, global function or HTS, provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and management of compliance risk. Works under the direction of the SVP LCO, but in some cases may be the lead LCO. Develops and maintains appropriate compliance policies, pr... 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
Paper Regulatory Specialist Duties: Researching and responding to the most high risk and complex legal documents received by Bank and some subsidiaries of bank abiding by all rules and regulations we are governed by. May include providing regulatory and operational oversight in the handling of these legal documents. Maintaining the operational and regulatory integrity of these functions, while working in a fast-paced and strategic environment, meeting Performance Lev... 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 - GS 15 The candidate will work in the Office of Division Counsel/Associate Chief Counsel (Criminal Tax). Serves within the Office of the Division Counsel/Associate Chief Counsel (Criminal Tax) and is responsible for the effective supervision, management, and performance of legal services in support of Criminal Investigation, Internal Revenue Service, within an assigned geographic area. Will been delegated authority by the Division Counsel/Associ... 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 Compliance - Fair and Responsible Lending The candidate will be responsible for effectively managing implementation of Fair and Responsible Lending (FRL) program enhancements. This includes providing general and technical FRL subject matter expertise in determining and implementing enhancements, managing to a well-defined project plan, driving to meet key milestones, and identifying solutions when competing priorities arise. Will work in close coordination w... 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 - Trade Services Compliance The candidate will direct assigned specialized compliance functions and/or operations for major financial services business groups of the largest and most complex nature. Will direct assigned specialized compliance functions for major financial services business groups of the largest and most complex nature. Ensure adherence to the Compliance Officer and Money Laundering Control Officer handbooks.... Maintain awareness of major regulat... 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 Compliance The candidate will direct assigned general compliance functions and/or operations for major business groups typically of the largest and most complex nature. Focuses specifially on the coordination and execution of Strong Enterprise Risk Mangament (SERM). Maintain awareness of major regulatory changes affecting assigned business(es); ensure appropriate communication and development of appropriate policy/procedure changes to remain compliant. Direc... 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