Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include performing case investigations, assessing potential...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department with a focus on Financial Crime, the role involves working as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate division. The position is...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include: - Managing a small team of investigators. - Performing case investigations and...
backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
The following jobs are no longer active but were real openings previously posted by employers.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.
ID #: 5364 Compliance Analyst The candidate will have property and casualty product knowledge or legal and compliance research experience. Key responsibilities are to communicate to Hanover business areas impacted and monitor actions in response to changes in laws and regulations for all Property-Casualty lines of business to ensure compliance. Participate in preparation of materials and information required in response to Market Conduct examinations and other regulator... 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Note: This job is no longer active.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 Officer, Customer Experience Duties: Supports Business Unit(s), Business Unit team members in the resolution of Risk related issues. Develops and implements appropriate controls and procedures reflecting the standards set forth in the policies and Regulations. Takes into account risks inherent in the products, services, types of customers, locations of customers, and functions of the Business Unit. Acts as the Business Unit's liaison with Retail Risk and Compli... 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 Director, Global Regulatory Affairs The candidate will have management and oversight responsibility for the Company’s global trade compliance activities, involving export controls, licensing (State and Commerce), screening processes and related systems to ensure compliance with applicable laws and regulations, including those administered by BIS, OFAC, ITAR, DSS and DOD.... Must have a strong knowledge of ITAR, OFAC and EAR Regulations, EU... Trade Regulations and all asp... 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 Legal Counsel Duties : Will prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Provide necessary legal support for IoT and product teams. Manage corporate governance of US and foreign entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Responsible for litigation management. Interface with outside counsel as needed. Oth... 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
Legal Counsel Responsibilities: Prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Develop and amend contract templates as required. Provide necessary legal support for product teams. Manage corporate governance of US entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Interface with outside counsel as needed. Other related d... 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
Spring 2020 Legal Co-Op The candidate will gain hands on legal experience supporting various contract, corporate, regulatory and compliance activities. Duties include: Reviewing NDAs and contract amendments; Screening for OFAC compliance; Reviewing finalized contracts;... Preparing documents for notarization/apostille; Assisting in organization of legal files, including patents and corporate documents; Assisting in preparation of regulatory filings; Providing support for implem... 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 support business in the United States. Will work closely with firm’s General Counsel in Germany and other in-house lawyers in Denmark and Germany. Supporting the business globally in day-to-day review, drafting and negotiating of a wide range of contracts, including government contracts. Supporting R&D and Marketing in the capture, protection, and licensing of IP. Developing and maintaining our standard contracts. Supporting face to face 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
President of Compliance Counsel The candidate will be responsible for the ongoing development and maturation of the Compliance Program to promote a culture of ethical and compliant behavior in accordance with laws and regulatory requirements and ensure internal controls and compliance that adapt to changes in laws, regulations and business products. Will provide strategic leadership and direction of global Quality/Regulatory organization to ensure efficiency and complia... 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 working with/responsible for: including government contracts. Supporting R&D and Marketing in the capture, protection, and licensing of IP. Developing and maintaining our standard contracts. Supporting training in legal and compliance matters. Supporting M&A projects. Assisting with other responsibilities as needed. US qualified lawyer with admission to practice in at least one state. Preference will be given to candidates either admitted... 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
Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations which include FCPA, OFAC and/or PEP filtering systems,... KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams... 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