Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will be engaged in a variety of tasks aimed at supporting client service delivery in the context of anti-money laundering (AML) and sanctions compliance. You will work collaboratively within...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers, project team members, and...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include managing a small team of investigators and conducting...
the ability to prioritize client requests and meet deadlines. Should have a strong background in EAR, ITAR and OFAC matters. Should have experience... in researching and analyzing the regulations, export and sanctions licensing prep and management, screening, export jurisdiction...
The following jobs are no longer active but were real openings previously posted by employers.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.
BSA Compliance Executive The candidate will manage all aspects of the BSA/AML, OFAC and KYC compliance programs... and ensures adherence to all regulatory requirements applicable, inclusive of BSA, OFAC and USA Patriot Act.... Will provide overall management of the daily operation and monitoring of firm’s BSA/AML, OFAC and KYC compliance programs.... Ensure the BSA/AML compliance program is in line with current industry practices and is both efficient and effective in terms of curr... 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Note: This job is no longer active.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 Clerk The candidate will multi-task, prepare and respond to weekly, monthly and quarterly client audit requests. Prepare and submit monthly reports to clients. Respond to urgent client requests requiring immediate response and turn around. Prepare and submit various reporting forms with strict time deadlines. Audit Agent telephone calls and complete scorecards. Assist in training of new and existing employees. Must pass a 10 year criminal and OFAC background test... 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 Clerk The candidate will multi-task, prepare and respond to weekly, monthly and quarterly client audit requests. Prepare and submit monthly reports to clients. Respond to urgent client requests requiring immediate response and turn around. Prepare and submit various reporting forms with strict time deadlines. Audit Agent telephone calls and complete scorecards. Assist in training of new and existing employees. Must pass a 10 year criminal and OFAC background test... 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 Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function; include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proced... 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 Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function to include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proc... 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 Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function to include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proc... 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 Assistant/ Junior Lawyer The candidate will assist the Deputy Regional Head of Legal and the General Counsel, Americas, in operating the Legal and WB Legal department and internally and externally apply everyday policies and procedures on a consistent basis throughout bank. Negotiate non-trade related documentation with clients. Primary responsibility for legal review and commentary/approval of Non-Disclosure Agreements (NDAs); Guarantees, Custody Control Agreem... 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 Compliance Officer - Sanctions Governance and Risk The candidate will lead meetings with Business, Product, Compliance, Operations, and Technology stakeholders on governance and oversight matters to include extensive support for regulatory consent order-related and remedial action planning and execution. Will manage multiple projects related to the execution of Group's annual enterprise-wide OFAC Risk Assessment (EWORA), including... the coordinating with Regional Sancti... 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 Great opportunity for a bilingual (English/Spanish) Compliance Attorney to work for a global company in the health industry. Will assist with the organization and coordination of compliance training programs, Compliance Steering Committee meetings and on-going policy maintenance. This individual will also support the Compliance Team through the implementation, monitoring and logging of compliance processed, procedures and controls relating to the major 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
Compliance Attorney The candidate will assist with the organization and coordination of compliance training programs, Compliance Steering Committee meetings and on-going policy maintenance. Will also support the Compliance Team through the implementation, monitoring and logging of compliance processed, procedures and controls relating to the major corporate compliance programs, including but not limited to, Anti corruption, OFAC, Anti-Money Laundering, HIPAA, and... related 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