Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain a compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other global regulations. - Monitor regulatory developments...
The following jobs are no longer active but were real openings previously posted by employers.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.
AML Policy Compliance Advisor Senior The candidate will be position within the Enterprise-wide AML Governance team. The position focuses primarily on managing AML-related policies, including serving as a conduit between Enterprise AML, the business-line AML officers, other control functions and the lines of business in setting, rolling out and updating AML and OFAC related policies. Reviews laws... and regulations for business impact and completes risk assessments. Leads and mo... 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Note: This job is no longer active.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
AML Issues Management Compliance Advisor I The candidate will focus primarily on managing and cataloguing the full cycle of enterprise-wide AML and OFAC issues (. regulatory and... compliance needs or potential deficiencies) from identification, definition in central systems, action plan development, status tracking, management reporting and issue closure. Will work in close coordination with the AML leadership team and line of business AML officers across all products. Coor... 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
AML OFAC Compliance Advisor Senior The... candidate will act as the Enterprise Subject Matter Expert for Sanctions Compliance. Maintain and update Enterprise OFAC policy and procedures. Understand... OFAC/sanctions compliance screening systems. Provide... guidance and support to business units on OFAC matters. Assist in the... preparation of the annual OFAC/Sanctions Risk Assessment. Help with... the development of OFAC/Sanctions training content. Responsible for... OFAC/Sanctions Lists updat... 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
AML OFAC Compliance Advisor Senior The... candidate will focus primarily on providing guidance to the business lines on the requirements and risks related to Sanctions Compliance. This role will work in close coordination with the AML leadership team and line of business AML officers. Act as the Enterprise Subject Matter Expert for Sanctions Compliance. Maintain and update Enterprise OFAC policy and procedures. Understand... OFAC/sanctions compliance screening systems. Provide... gui... 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
Advisor Lead-AML/OFAC The candidate works in close coordination with the AML Compliance Leadership Team, Legal, and the line of business AML Officers. Leads and motivates cross-functional team members in strategy development and implementation of compliance solutions. Independently performs complex and often unique work assignments and problem resolution within a compliance and enterprise projects. Serves as the subject matter expert to ensure documents, projects,... 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-OFAC/Sanctions The candidate work within the Enterprise AML Compliance Team focuses primarily on managing and leading a staff in the development and implementation of strategic and tactical solutions for OFAC/Sanctions to protect and minimize... operational compliance risk to company. The Director will also provide guidance to the lines of business regarding the requirements and risks related to Sanctions Compliance. They provide operational compliance... 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, Compliance The candidate will be responsible for developing, implementing and managing all aspects of the company’s regulatory compliance program, including those portions related to compliance with state money transmitter laws, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions programs, state and... federal privacy laws and other relevant consumer protection laws. Responsibilities include to the following: Develop and manage the Co... 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 Manager The candidate will be responsible for monitoring, implementing and managing all aspects of the Company’s regulatory compliance program, including those portions related to compliance with state money transmitter laws, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions programs, state and... federal privacy laws and other relevant consumer protection laws. Operate as the Bank Secrecy Act/ Anti Money Laundering (BSA/AML)... 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
Category: Legal Services # International Trade Compliance Officer ## Job Overview Sandvik in the USA is seeking an International Trade Compliance Officer (Remote / Location Flexible in US) to ensure that Sandvik Manufacturing Solution’s (SMF) business units are following the trade compliance laws and regulations stipulated by the US government and its agencies domestically as well as in its extra territorial reach for re-export regulations purposes. ## Responsibi... 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. Manager BSA/AML, Vice President Duties: Manage a supporting team. Represent BSA and provide risk consultation to business lines as well as participate with new product development teams, specia... 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