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The following jobs are no longer active but were real openings previously posted by employers.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.
Director AML Financial Service - Fraud and OFAC The candidate will create... program to monitor and manage fraud and OFAC sanction risk inherent in... sales of financial services products for US legal entity. Will monitor fraud reporting from various internal and external (principals) and develop summary reporting and trend analysis. Recommend enhancement to controls as deemed necessary to reduce company risk. Coordinate OFAC sanction compliance program across... financial services p... 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Note: This job is no longer active.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, Quality Assurance, Anti-Money Laundering - Compliance Duties: Will create program to monitor and manage fraud and OFAC sanction risk inherent in... sales of financial services products for . legal entity. Monitor fraud reporting from various internal and external (principals) and develop summary reporting and trend analysis. Recommend enhancement to controls as deemed necessary to reduce company risk. Coordinate OFAC sanction compliance program across... financi... 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Note: This job is no longer active.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 II, Regulatory Controls AML 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 large, complex 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
Manager I Regulatory Controls Anti Money Laundering- Compliance The candidate 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 leaders... 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
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
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 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 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
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