Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal counsel on financial services and products available to...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Duties: Cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Develops and implements strategies to attract and maintain a highly skilled and engaged workforce. Develops and leads the implementation of Anti-Money Laundering (AML) compliance strategies. Develops and leverages internal and external partnerships and networks to maximize the achievement of business goals. Drives the partnership with busin... 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Note: This job is no longer active.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
Manager Regulatory Compliance Corporate - Springdale, Arkansas If you are looking to make an impact on a meaningful scale, come join us as we raise the world's expectations for how much good food can do! Work Shift: 1ST SHIFT (United States of America) Job Purpose/Summary We are currently hiring for a Sr. Manager Regulatory Compliance this position partners with the Ethics & Compliance Department, Law Department, Government... 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Note: This job is no longer active.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
Manager AML Field Execution and Oversight The candidate creates and manages an audit strategy designed to handle large volume of examination demands. Drives risk mitigation regarding anti-money laundering (AML). Drives the execution of multiple business plans and projects. Ensures business needs are being met. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides guidance to business unit leadership on the... 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
Attorney - Level I The candidate will be providing support for various legal matters that arise from time to time. Will conduct due diligence for new global service providers (GSPs). Refresh due diligence for existing GSPs. Obtain compliance certificates from GSPs. Maintain database of approved GSPs. Advise on payments to GSPs. Monitor various business activities and the impact on Anti-Corruption Compliance. Conflict Minerals Compliance. Research materials used in manu... 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 The candidate will regularly consult with the CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System. Will assist in the review of policies, guidelines, procedures, make recommendations to management, perform testing, generate reports, prepare tracking reports and risk assessments. Review laws and regulations; Bank Secrecy Act, Patriot Act, OFAC, and other regulations as... needed. Complete risk assessments and serve as 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
Compliance Officer The candidate will regularly consult with the CEO and Chief Compliance Officer regarding all aspects of the Compliance Management System. Will assist in the review of policies, guidelines, procedures, make recommendations to management, perform testing, generate reports, prepare tracking reports and risk assessments. Review laws and regulations; Bank Secrecy Act, Patriot Act, OFAC, and other regulations as... needed. Complete risk assessments and serve as a c... 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, Regulatory Controls, Anti-Money Laundering Compliance The candidate develops and leads the implementation of Anti-Money Laundering (AML) compliance strategies. Drives the execution of multiple business plans and projects. Drives the partnership with business unit leadership regarding Anti-Money Laundering (AML) compliance (for example, Bank Security Act (BSA), Office of Foreign Assets Control (OFAC)). Ensures business needs are... being met. Promotes and suppor... 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
Manager - Regulatory Controls Anti-money Laundering Compliance Duties: Drives continuous improvement of anti-money laundering (AML) compliance programs. Drives risk mitigation regarding anti-money laundering (AML). Drives the execution of multiple business plans and projects. Ensures business needs are being met. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides guidance to business unit leadership 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
Senior Manager - Reporting Systems The candidate: Develops OFAC Compliance system strategies. Drives... the execution of multiple business plans and projects. Ensures business needs are being met. Leads the data analysis and reporting for OFAC Compliance. Leads the implementation... OFAC Compliance system strategies. Promotes... and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides supervision and development opportunities for ass... 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 Manager Reporting Systems, Office of Foreign Assets Control Duties: Develops OFAC Compliance system strategies. Drives... the execution of multiple business plans and projects. Ensures business needs are being met. Leads the data analysis and reporting for OFAC Compliance. Leads the implementation... OFAC Compliance system strategies. Promotes... and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides supervision and developm... 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