Title Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities - Provide strategic guidance and oversight to the in-house GFC legal team focused on mitigating financial crime risk - Coordinate and drive global financial crimes strategic initiatives...
Title: Global Financial Crimes - Vice President, Assistant General Counsel Job Responsibilities: - Support the provision of legal advice and transactional support on anti-money laundering (AML), Know Your Customer (KYC), anti-corruption, and sanctions laws. - Assist internal and external counsel in legal and...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: International Trade Partner Job Responsibilities: - Advise . and foreign clients on regulatory requirements related to investments in the ., including guiding foreign investors through the . government's Committee on Foreign Investment in the United States (CFIUS) review process. - Provide counsel...
The following jobs are no longer active but were real openings previously posted by employers.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.
Job Detail Req ID: 51404 Job Title: Director, Corporate Compliance Country: United States of America State: Ohio City: Columbus Job Type: Full-Time Date Posted: Nov 26 2011 Job Description and Responsibilities: Communications Compliance is seeking individuals with 10+ years of financial services experience. Experience with distribution channels (wholesale and retail) and financial products and services (stocks, bonds, mutual funds, annuities, life insurance, fi... 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Note: This job is no longer active.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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel 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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact of sa... 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
Section Manager Ensures the on-going development and maintenance of the home and consumer lending regulatory compliance programs. The regulatory compliance programs include regulatory requirements related to any of the following laws or issues: Bank Secrecy Act (BSA); Community Reinvestment Act (CRA); Electronic Fund Transfers Act (EFTA); Equal Credit Opportunity Act (ECOA); Fair Credit Reporting Act (FCRA); Fair Housing Act (FHA); Flood Disaster Protection Act (F... 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
OFAC/CIP Manager (OFAC Officer) The... candidate will research, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Will maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry... best practices. Provide guidance to AML colleagues and assists AML Supervisor with quality control 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
Counsel The candidate will provide contract and contracts related work for supply management services and other business units requests/requirements and also includes cross functional privacy and information security. Will negotiate agreements for information technology (software, hardware, consulting), professional services, facility related goods and services, nondisclosure, and letters of intent. Develop and maintain contract templates for enterprise wide use. Cond... 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 Responsibilities: May report to VP/AVP/Managing Counsel/Assistant General Counsel. May have indirect responsible for Paralegals, and support staff. Provides Contract and Contracts related work for Supply Management Services and other business units requests/requirements and also includes cross functional Privacy and Information Security responsibilities. Negotiate agreements for Information Technology (software, hardware, Consulting), Professional Services, Fa... 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
OFAC/CIP Manager (OFAC Officer) The... candidate will research, analyze and identify high risk customers and monitor the risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry... best practices. Provides guidance to AML colleagues and assists AML Supervisor with quality control and 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
Compliance Officer - AML The candidate will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. Will interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcement and regulatory... 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 - AML The candidate will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. Will interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcement and regulatory... 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