Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery in collaboration with the AML and sanctions team. This role involves managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality...
The following jobs are no longer active but were real openings previously posted by employers.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.
Team Manager, Regulatory Control, Senior The candidate will be responsible for managing the Regulatory Control staff, including AIS Team Managers, Regulatory Control and Regulatory Control Specialists I, II and III with their assigned tasks and responsibilities for their assigned products and/or reporting regions. Responsible for implementing policies and procedures consistent with the regulatory framework in the jurisdictions that AIS (and their clients operate in) as w... 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Note: This job is no longer active.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 Capital Markets Group, AML Officer, firm Investments The candidate will report directly to firm Investments Chief Compliance Officer, Global Investments. Will cultivate and promote relationships with key business partners and foster and promote a culture of compliance – the provision of outstanding service to business partners is paramount to be successful in this role. Plan, facilitate and execute all necessary policies and procedures, testing and... 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 - AML / Anti Bribery The candidate will provide legal advice related to financial crimes including anti-money laundering, OFAC and anti-bribery laws for... GE Capital America's businesses. Will research, analyze and understand emerging financial crimes requirements and guidance. Provide advice on the application of financial crimes requirements to company's products, platforms and transactions and assist in developing procedures that meet these requirements. Prov... 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
# : 11-09193 Title : Paralegal II/Auditor Location : Norwalk, CT Position Type : Contract Experience Level : Start Date / End Date : 11/04/2011 / 05/31/2012 Description Job order - 169590 Client - Manufacturing Company Title - Paralegal II/Auditor Location - Norwalk, CT 06851 Duration - 6 Months Payrate - 20-22/Hr range Please send resume to In person interview is required. There are 2 roles with the Hiring Manager Legal, Risk... 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
# : 11-08943 Title : Paralegal II/Auditor Location : Norwalk, CT Position Type : Contract Experience Level : Start Date / End Date : 10/26/2011 / 04/27/2012 Description Job Order - 168910 & 168911 Client - Fortune 50 company Title - Paralegal II/Auditor Location - Danbury, CT 06810 & Norwalk, CT 06851 Duration - 6 Months Payrate - 18-22/hr range Please send resume to Interview is required. There are 2 roles with the Hiring Manager... 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 Compliance Specialist The candidate will support the day-to-day regulatory and compliance efforts related to Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Irregular Business Practices and other fraud related compliance requirements within clients Lending Businesses. Will review and Complete Workflows with regards to the below (3) areas: Know Your Customer (KYC); Customer Identification Program (CIP) Verification; Risk Assessment Rating. Customer 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
Trade Complaince Manager The candidate will manage all aspects of the Organization for Export and Import compliance, including approving import/export applications for compliance and providing guidance and direction on ITC related matters for the organization. Raise awareness of general export/import control issues for the site through focused communications and training efforts. Review and determine import/export requirements for GMSS/CSS initiatives, includin... 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
- Paralegal/Legal Assistant - Junior Level Job Code : BHJOB3479_340127 Job Type : Full Time Category : Legal Career Level : Experienced (Non-Manager) Compensation : Per Year Location : Danbury CT US 06810 Job Description : Paralegal/Legal Assistant - Junior Level - JOB TITLE:Paralegal II/Auditor JOB DESCRIPTION:Req. Class: Danbury, C : Legal : Paralegal Requirement Details Client Name: GE Commercial Equipment Title/Role: Paralegal II/Auditor Req. Status: O... 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
Paralegal/Legal Assistant The candidate should have expertise in the following areas: Anti-Money Laundering AML; Bank Secrecy Act BSA; Office of Foreign Asset Control OFAC; USA Patriot Act; Customer... Identity Program CIP; General 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
Tech, Inc. Logo A spacerOur Description PDS Tech is seeking a Paralegal for an open position in Norwalk, CT. ROLE RESPONSIBILITES: To support the day-to-day regulatory and compliance efforts related to Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Irregular Business Pract... 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